GISSING COMPANY LIMITED — Filings & Documents (147)
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(E)Special resolution
1996-01-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-05-29 · Other
(E)Resignation letter from directors or secretaries
1995-05-29 · Other
(E)Annual return
1995-02-10 · Annual Return
(E)Notice of registered office and any change thereof
1994-07-08 · Address Change
(E)Notice of registered office and any change thereof
1994-02-02 · Address Change
(E)Annual return
1994-02-01 · Annual Return
(E)Annual return
1992-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-05-29 · Other
(E)Notice of registered office and any change thereof
1991-12-09 · Address Change
(E)Annual return
1991-12-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-15 · Director/Secretary Change
(E)Annual return
1990-10-18 · Annual Return
(E)Resignation letter from directors or secretaries
1990-09-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-09-04 · Other
(E)Resignation letter from directors or secretaries
1990-09-04 · Other
(E)Resignation letter from directors or secretaries
1990-09-04 · Other
(E)Resignation letter from directors or secretaries
1990-09-04 · Other
(E)Annual return
1990-01-31 · Annual Return
(E)Notice of registered office and any change thereof
1989-08-16 · Address Change
(E)Annual return
1989-01-03 · Annual Return
(E)Annual return
1988-05-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-02-04 · Other
(E)FVIIIA - Notice of situation of minute books
1987-03-10 · Other
(E)FVIIC - Notice of situation of register of members
1987-03-10 · Other
(E)FVIIB - Notice of situation of register of charges
1987-03-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-03-10 · Other
(E)Annual return
1987-03-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-13 · Director/Secretary Change
(E)Ordinary resolution
1986-03-13 · Other
(E)FIII - Notice of increase in nominal capital
1986-03-13 · Other
(E)Annual return
1986-01-15 · Annual Return
(E)FX(i) - Return of first directors and secretary
1986-01-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-01-08 · Address Change
(E)FIB - Return of allotments
1986-01-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-07 · Director/Secretary Change
(E)Annual return
1985-07-15 · Annual Return
(E)Notice of registered office and any change thereof
1984-01-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-12 · Other
(E)Memorandum & Articles of Association
1984-01-04 · Memorandum & Articles
(E)Statutory Declaration
1984-01-04 · Other
Certificate of Incorporation
1984-01-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1996-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-29 | |
| (E)Annual return | Annual Return | 1995-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-02 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)Annual return | Annual Return | 1992-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-09 | |
| (E)Annual return | Annual Return | 1991-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-15 | |
| (E)Annual return | Annual Return | 1990-10-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-04 | |
| (E)Annual return | Annual Return | 1990-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-16 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)Annual return | Annual Return | 1988-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-02-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-03-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-03-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-03-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-03-10 | |
| (E)Annual return | Annual Return | 1987-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-13 | |
| (E)Ordinary resolution | Other | 1986-03-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-03-13 | |
| (E)Annual return | Annual Return | 1986-01-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-08 | |
| (E)FIB - Return of allotments | Other | 1986-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-07 | |
| (E)Annual return | Annual Return | 1985-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-01-04 | |
| (E)Statutory Declaration | Other | 1984-01-04 | |
| Certificate of Incorporation | Incorporation | 1984-01-04 |
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