GETEK TELECOM LIMITED — Filings & Documents (56)
Information sheet re S.291(6) for local company
2006-12-29 · Other
Information sheet re S.291(5) for local company
2006-09-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-04 · Director/Secretary Change
(E)Amended document
2003-03-04 · Other
(E)FAR1 - Annual return (without a list of members)
2002-09-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-04 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-09-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-07-18 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2001-03-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-01-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-14 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-01-08 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1997-09-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-09-23 · Other
(E)FAR1 - Annual return (with a list of members)
1997-09-09 · Annual Return
(E)Notice of registered office and any change thereof
1997-06-10 · Address Change
Certificate of Incorporation on Change of Name
1997-06-04 · Name Change
(E)Certificate of Registration of Charge
1997-06-04 · Charges
(E)FM1 - Mortgage or charge details
1997-06-04 · Charges
(E)Special resolution for change of name
1997-06-04 · Other
(E)Annual return
1996-10-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-06-03 · Other
(E)Annual return
1995-09-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-19 · Director/Secretary Change
(E)Annual return
1994-09-03 · Annual Return
(E)Annual return
1994-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-05 · Director/Secretary Change
(E)FIB - Return of allotments
1993-06-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-29 · Director/Secretary Change
(E)Annual return
1993-02-09 · Annual Return
(E)Ordinary resolution
1992-09-30 · Other
(E)FIII - Notice of increase in nominal capital
1992-09-30 · Other
(E)FIB - Return of allotments
1992-09-30 · Other
(E)Annual return
1992-03-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-31 · Director/Secretary Change
(E)Ordinary resolution
1991-12-18 · Other
(E)FIII - Notice of increase in nominal capital
1991-12-18 · Other
(E)FIB - Return of allotments
1991-12-18 · Other
(E)Memorandum & Articles of Association
1991-08-20 · Memorandum & Articles
(E)Statutory Declaration
1991-08-20 · Other
Certificate of Incorporation
1991-08-20 · Incorporation
(E)Notice of registered office and any change thereof
1991-08-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-08-20 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-12-29 | |
| Information sheet re S.291(5) for local company | Other | 2006-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-04 | |
| (E)Amended document | Other | 2003-03-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-09-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-03-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-06-04 | |
| (E)Special resolution for change of name | Other | 1997-06-04 | |
| (E)Annual return | Annual Return | 1996-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-03 | |
| (E)Annual return | Annual Return | 1995-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-19 | |
| (E)Annual return | Annual Return | 1994-09-03 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-05 | |
| (E)FIB - Return of allotments | Other | 1993-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-29 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)Ordinary resolution | Other | 1992-09-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-09-30 | |
| (E)FIB - Return of allotments | Other | 1992-09-30 | |
| (E)Annual return | Annual Return | 1992-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-31 | |
| (E)Ordinary resolution | Other | 1991-12-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-12-18 | |
| (E)FIB - Return of allotments | Other | 1991-12-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-08-20 | |
| (E)Statutory Declaration | Other | 1991-08-20 | |
| Certificate of Incorporation | Incorporation | 1991-08-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-08-20 |
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