GAINSMORE ( OVERSEAS ) LIMITED — Filings & Documents (81)
(E)FNW6 - Certificate of release of liquidator
2014-06-27 · Other
(E)Notice of registered office and any change thereof
2001-03-07 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2000-11-16 · Annual Return
(E)Court order
2000-11-16 · Other
(E)Court order
2000-11-11 · Other
(E) Explanatory Letter
1999-12-06 · Other
(E)Amended document
1999-12-06 · Other
(E)FAR1 - Annual return (with a list of members)
1999-11-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-28 · Other
(E)Resignation letter from directors or secretaries
1999-10-28 · Other
(E)Certificate of Registration of Charge
1999-10-07 · Charges
(E)FM1 - Mortgage or charge details
1999-10-07 · Charges
(E)Special resolution
1999-09-23 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-04-19 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-11-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-12-17 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-10-20 · Annual Return
(E)Annual return
1996-10-23 · Annual Return
(E)Resignation letter from directors or secretaries
1996-10-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-03-20 · Other
(E)Resignation letter from directors or secretaries
1996-03-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-20 · Director/Secretary Change
(E)Special resolution
1995-12-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-12-01 · Other
(E)Annual return
1995-11-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-09-19 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-29 · Other
(E)Certificate of Registration of Charge
1995-08-29 · Charges
(E)Certificate of Registration of Charge
1995-08-29 · Charges
(E)Certificate of Registration of Charge
1995-08-29 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-30 · Director/Secretary Change
(E)Annual return
1994-11-23 · Annual Return
(E)Annual return
1994-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-13 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-01-20 · Annual Return
(E)Annual return
1992-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1991-07-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-20 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-11-30 · Annual Return
(E)Annual return
1990-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-25 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-11-23 · Annual Return
(E)Annual return
1988-02-06 · Annual Return
(E)Notice of registered office and any change thereof
1987-09-02 · Address Change
(E)Annual return
1987-04-03 · Annual Return
(E)Ordinary resolution
1986-06-23 · Other
(E)FIII - Notice of increase in nominal capital
1986-06-23 · Other
(E)FIB - Return of allotments
1986-06-23 · Other
(E)Annual return
1986-03-11 · Annual Return
(E)Annual return
1986-03-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-02-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-07 · Director/Secretary Change
(E)Ordinary resolution
1986-02-07 · Other
(E)FIII - Notice of increase in nominal capital
1986-02-07 · Other
(E)FIB - Return of allotments
1986-02-07 · Other
(E)Notice of registered office and any change thereof
1984-04-05 · Address Change
(E)Special resolution
1984-03-28 · Other
(E)FIII - Notice of increase in nominal capital
1984-03-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-22 · Other
(E)Annual return
1984-03-12 · Annual Return
(E)Annual return
1984-03-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-22 · Other
(E)Notice of registered office and any change thereof
1982-10-11 · Address Change
(E)Annual return
1982-06-09 · Annual Return
(E)Annual return
1981-02-02 · Annual Return
(E)Annual return
1980-03-26 · Annual Return
(E)Annual return
1980-03-26 · Annual Return
(E)Memorandum & Articles of Association
1978-10-17 · Memorandum & Articles
(E)Statutory Declaration
1978-10-17 · Other
Certificate of Incorporation
1978-10-17 · Incorporation
(E)Notice of registered office and any change thereof
1978-10-17 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW6 - Certificate of release of liquidator | Other | 2014-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 2001-03-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-16 | |
| (E)Court order | Other | 2000-11-16 | |
| (E)Court order | Other | 2000-11-11 | |
| (E) Explanatory Letter | Other | 1999-12-06 | |
| (E)Amended document | Other | 1999-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 1999-10-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-10-07 | |
| (E)Special resolution | Other | 1999-09-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-20 | |
| (E)Annual return | Annual Return | 1996-10-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-20 | |
| (E)Special resolution | Other | 1995-12-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-12-01 | |
| (E)Annual return | Annual Return | 1995-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-29 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-29 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-29 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-30 | |
| (E)Annual return | Annual Return | 1994-11-23 | |
| (E)Annual return | Annual Return | 1994-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-20 | |
| (E)Annual return | Annual Return | 1992-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-30 | |
| (E)Annual return | Annual Return | 1990-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-11-23 | |
| (E)Annual return | Annual Return | 1988-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-02 | |
| (E)Annual return | Annual Return | 1987-04-03 | |
| (E)Ordinary resolution | Other | 1986-06-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-06-23 | |
| (E)FIB - Return of allotments | Other | 1986-06-23 | |
| (E)Annual return | Annual Return | 1986-03-11 | |
| (E)Annual return | Annual Return | 1986-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-07 | |
| (E)Ordinary resolution | Other | 1986-02-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-02-07 | |
| (E)FIB - Return of allotments | Other | 1986-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-05 | |
| (E)Special resolution | Other | 1984-03-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-03-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-22 | |
| (E)Annual return | Annual Return | 1984-03-12 | |
| (E)Annual return | Annual Return | 1984-03-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-10-11 | |
| (E)Annual return | Annual Return | 1982-06-09 | |
| (E)Annual return | Annual Return | 1981-02-02 | |
| (E)Annual return | Annual Return | 1980-03-26 | |
| (E)Annual return | Annual Return | 1980-03-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-10-17 | |
| (E)Statutory Declaration | Other | 1978-10-17 | |
| Certificate of Incorporation | Incorporation | 1978-10-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-10-17 |
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