GAIN SOURCE INDUSTRIAL LIMITED — Filings & Documents (73)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2019-01-02 · Other
Information sheet re S.745(2)(b)
2018-12-07 · Other
Information sheet re striking off of this company under consideration
2018-10-24 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-06-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-04 · Address Change
(E)FNAR1 - Annual Return
2014-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-07-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-07-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-09-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-07-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-06-20 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-04 · Director/Secretary Change
(E)Special resolution
2005-11-04 · Other
(E)FAR1 - Annual return (with a list of members)
2005-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-23 · Annual Return
(E)Memorandum of satisfaction
2002-09-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-08-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-07-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-07-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-23 · Annual Return
(E)Memorandum of satisfaction
1999-07-09 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-07-08 · Charges
(E)FM1 - Mortgage or charge details
1999-07-08 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-07-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-07-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-12 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-02-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-17 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-24 · Annual Return
(E)Certificate of Registration of Charge
1996-07-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-18 · Director/Secretary Change
(E)Annual return
1995-07-25 · Annual Return
(E)Notice of registered office and any change thereof
1995-04-26 · Address Change
(E)Annual return
1994-08-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-02 · Annual Return
(E)Annual return
1993-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-18 · Director/Secretary Change
(E)Annual return
1992-01-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-03 · Other
(E)Certificate of Registration of Charge
1991-10-03 · Charges
(E)Notice of registered office and any change thereof
1991-03-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-28 · Director/Secretary Change
(E)Annual return
1991-01-28 · Annual Return
(E)FX(i) - Return of first directors and secretary
1989-07-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-07-26 · Other
(E)FIB - Return of allotments
1989-07-26 · Other
(E)Notice of registered office and any change thereof
1989-07-26 · Address Change
(E)Memorandum & Articles of Association
1989-07-07 · Memorandum & Articles
(E)Statutory Declaration
1989-07-07 · Other
Certificate of Incorporation
1989-07-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2019-01-02 | |
| Information sheet re S.745(2)(b) | Other | 2018-12-07 | |
| Information sheet re striking off of this company under consideration | Other | 2018-10-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-04 | |
| (E)Special resolution | Other | 2005-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-17 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-18 | |
| (E)Annual return | Annual Return | 1995-07-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-26 | |
| (E)Annual return | Annual Return | 1994-08-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-02 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-18 | |
| (E)Annual return | Annual Return | 1992-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-28 | |
| (E)Annual return | Annual Return | 1991-01-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-07-26 | |
| (E)FIB - Return of allotments | Other | 1989-07-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-07-07 | |
| (E)Statutory Declaration | Other | 1989-07-07 | |
| Certificate of Incorporation | Incorporation | 1989-07-07 |
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