GEMMA COMPANY LIMITED — Filings & Documents (174)
Page 1 of 2
Information sheet re S.291(6) for local company
2011-08-19 · Other
Information sheet re S.291(5) for local company
2011-04-15 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-24 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2005-11-09 · Name Change
Certificate of Change of Name
2005-11-09 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-08-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-07-19 · Annual Return
(E)FR2 - Notification of Location of Registers
2004-06-15 · Other
(E)Memorandum of satisfaction
2003-08-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-19 · Annual Return
(E)Memorandum of satisfaction
2000-03-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-08-06 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-04-23 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-04-23 · Address Change
(E)Memorandum of satisfaction
1998-12-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-12-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-12-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-10-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-10-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-08-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-04-08 · Address Change
(E)Memorandum of satisfaction
1998-03-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-03-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-03-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-03-20 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1998-03-20 · Charges
(E)FM1 - Mortgage or charge details
1998-03-20 · Charges
(E)FM1 - Mortgage or charge details
1998-03-20 · Charges
(E)FM1 - Mortgage or charge details
1998-03-20 · Charges
(E)Certificate of Registration of Charge
1998-03-20 · Charges
(E)Certificate of Registration of Charge
1998-03-20 · Charges
(E)Certificate of Registration of Charge
1998-03-20 · Charges
(E)Certificate of Registration of Charge
1998-03-20 · Charges
(E)Memorandum of satisfaction
1998-01-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-01-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-01-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-09-26 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-08-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-08-08 · Other
(E)Certificate of Registration of Charge
1997-08-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-08-05 · Other
(E)FAR1 - Annual return (with a list of members)
1997-07-21 · Annual Return
(E)Memorandum of satisfaction
1997-06-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-17 · Other
(E)Certificate of Registration of Charge
1997-04-17 · Charges
(E)Certificate of Registration of Charge
1997-04-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-16 · Other
(E)Special resolution
1997-03-20 · Other
(E)Memorandum of satisfaction
1996-09-20 · Memorandum & Articles
(E)Amended document
1996-08-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-09 · Other
(E)Certificate of Registration of Charge
1996-08-09 · Charges
(E)Annual return
1996-07-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-19 · Other
(E)Memorandum of satisfaction
1996-07-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-09 · Other
(E)Certificate of Registration of Charge
1996-07-09 · Charges
(E)Memorandum of satisfaction
1996-04-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-10-03 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-07 · Director/Secretary Change
(E)Annual return
1995-08-07 · Annual Return
(E)Certificate of Registration of Charge
1995-05-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-08 · Other
(E)Certificate of Registration of Charge
1994-09-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-06 · Other
(E)Certificate of Registration of Charge
1994-09-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-19 · Other
(E)Certificate of Registration of Charge
1994-08-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-19 · Other
(E)Certificate of Registration of Charge
1994-08-19 · Charges
(E)Annual return
1994-07-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-22 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-01 · Other
(E)Certificate of Registration of Charge
1994-07-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-04 · Other
(E)Certificate of Registration of Charge
1994-03-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-04 · Other
(E)Certificate of Registration of Charge
1994-03-04 · Charges
(E)Memorandum of satisfaction
1994-02-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-02-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-02-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-02-25 · Memorandum & Articles
(E)Annual return
1994-02-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-04 · Other
(E)Certificate of Registration of Charge
1993-05-04 · Charges
(E)Annual return
1993-02-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-21 · Other
(E)Certificate of Registration of Charge
1992-09-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-11 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2011-08-19 | |
| Information sheet re S.291(5) for local company | Other | 2011-04-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-24 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-11-09 | |
| Certificate of Change of Name | Name Change | 2005-11-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-06-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-04-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-12-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-12-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-12-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-10-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-03-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-03-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-03-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 1998-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 1998-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 1998-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 1998-03-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-16 | |
| (E)Special resolution | Other | 1997-03-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-20 | |
| (E)Amended document | Other | 1996-08-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-09 | |
| (E)Annual return | Annual Return | 1996-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-04-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-07 | |
| (E)Annual return | Annual Return | 1995-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-19 | |
| (E)Annual return | Annual Return | 1994-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-01 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-02-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-02-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-02-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-02-25 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-04 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-11 |
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