GORDON C. & COMPANY LIMITED — Filings & Documents (451)
Page 3 of 5
(E)FM1 - Mortgage or charge details
2005-02-15 · Charges
(E)Certificate of Registration of Charge
2005-02-15 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-11 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-11 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-05-14 · Annual Return
(E)Certificate of Registration of Charge
2004-01-07 · Charges
(E)Certificate of Registration of Charge
2004-01-07 · Charges
(E)Certificate of Registration of Charge
2004-01-07 · Charges
(E)FM1 - Mortgage or charge details
2004-01-07 · Charges
(E)FM1 - Mortgage or charge details
2004-01-07 · Charges
(E)FM1 - Mortgage or charge details
2004-01-07 · Charges
(E)FSC1 - Return of Allotments
2003-08-21 · Share Related
(E)Written resolution
2003-08-21 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-07-08 · Share Related
(E)Ordinary resolution
2003-07-08 · Other
(E)Memorandum of satisfaction
2003-06-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-31 · Annual Return
(E)Certificate of Registration of Charge
2001-05-23 · Charges
(E)Certificate of Registration of Charge
2001-05-23 · Charges
(E)FM1 - Mortgage or charge details
2001-05-23 · Charges
(E)FM1 - Mortgage or charge details
2001-05-23 · Charges
(E)Certificate of Registration of Charge
2000-10-03 · Charges
(E)Memorandum of satisfaction
2000-10-03 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-10-03 · Charges
(E)Certificate of Registration of Charge
2000-09-28 · Charges
(E)Memorandum of satisfaction
2000-09-28 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-09-28 · Charges
(E)Memorandum of satisfaction
2000-06-15 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-06-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-05-31 · Annual Return
(E)Certificate of Registration of Charge
2000-03-08 · Charges
(E)FM1 - Mortgage or charge details
2000-03-08 · Charges
(E)Certificate of Registration of Charge
2000-02-14 · Charges
(E)FM1 - Mortgage or charge details
2000-02-14 · Charges
(E)Certificate of Registration of Charge
2000-02-08 · Charges
(E)FM1 - Mortgage or charge details
2000-02-08 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-25 · Other
(E)Memorandum of satisfaction
1999-12-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-12-17 · Memorandum & Articles
(E)Amended document
1999-11-08 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-01 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-10-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-05-19 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-01 · Annual Return
(E)Memorandum of satisfaction
1998-01-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-11-24 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-24 · Other
(E)Memorandum of satisfaction
1997-10-14 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-09-08 · Charges
(E)FM1 - Mortgage or charge details
1997-09-08 · Charges
(E)Resignation letter from directors or secretaries
1997-08-21 · Other
(E)Resignation letter from directors or secretaries
1997-08-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-21 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-08-20 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-08-09 · Charges
(E)FM1 - Mortgage or charge details
1997-08-09 · Charges
(E)Certificate of Registration of Charge
1997-08-07 · Charges
(E)FM1 - Mortgage or charge details
1997-08-07 · Charges
(E)FAR1 - Annual return (without a list of members)
1997-08-05 · Annual Return
(E)Certificate of Registration of Charge
1997-07-28 · Charges
(E)FM1 - Mortgage or charge details
1997-07-28 · Charges
(E)Certificate of Registration of Charge
1997-03-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-24 · Other
(E)Certificate of Registration of Charge
1997-02-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-28 · Other
(E)Certificate of Registration of Charge
1997-02-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-18 · Other
(E)Certificate of Registration of Charge
1997-02-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-24 · Other
(E)Certificate of Registration of Charge
1996-12-24 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-20 · Other
(E)Certificate of Registration of Charge
1996-05-20 · Charges
(E)Certificate of Registration of Charge
1996-05-20 · Charges
(E)Annual return
1996-04-23 · Annual Return
Certificate of Incorporation on Change of Name
1996-03-26 · Name Change
(E)Special resolution for change of name
1996-03-26 · Other
(E)Certificate of Registration of Charge
1995-07-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-31 · Other
(E)Annual return
1995-04-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-24 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-08-11 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-21 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-06-15 · Memorandum & Articles
(E)Annual return
1994-04-18 · Annual Return
(E)Memorandum of satisfaction
1994-01-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-05-22 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FM1 - Mortgage or charge details | Charges | 2005-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 2005-02-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 2004-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 2004-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 2004-01-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-01-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-01-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-01-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-08-21 | |
| (E)Written resolution | Other | 2003-08-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-07-08 | |
| (E)Ordinary resolution | Other | 2003-07-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-10-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-09-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-25 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-17 | |
| (E)Amended document | Other | 1999-11-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-20 | |
| (E)Annual return | Annual Return | 1996-04-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-03-26 | |
| (E)Special resolution for change of name | Other | 1996-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-31 | |
| (E)Annual return | Annual Return | 1995-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-15 | |
| (E)Annual return | Annual Return | 1994-04-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-22 |
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