GERMANY BUILDING MATERIALS STANDARDIZATION LABORATORY LIMITED — Filings & Documents (23)
Information sheet re S.291(6) for local company
2007-08-17 · Other
Information sheet re S.291(5) for local company
2007-04-20 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-06 · Director/Secretary Change
(E) Explanatory Letter
2003-09-01 · Other
(E)FSC1 - Return of Allotments
2003-08-21 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-07-02 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-07-02 · Annual Return
(E)Ordinary resolution
2003-07-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-06-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-06-05 · Annual Return
(E)FSC1 - Return of Allotments
2003-06-05 · Share Related
Certificate of Incorporation on Change of Name
2003-05-05 · Name Change
(E)Special resolution for change of name
2003-05-05 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-04-25 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-25 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-04-25 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-04-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
2002-04-03 · Memorandum & Articles
(E)Declaration of Compliance
2002-04-03 · Other
Certificate of Incorporation
2002-04-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2007-08-17 | |
| Information sheet re S.291(5) for local company | Other | 2007-04-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-06 | |
| (E) Explanatory Letter | Other | 2003-09-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-08-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-02 | |
| (E)Ordinary resolution | Other | 2003-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-06-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-05-05 | |
| (E)Special resolution for change of name | Other | 2003-05-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-04-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-04-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-04-03 | |
| (E)Declaration of Compliance | Other | 2002-04-03 | |
| Certificate of Incorporation | Incorporation | 2002-04-03 |
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