GOWELL PROPERTIES LIMITED — Filings & Documents (66)
Information sheet re S.751(3)
2019-04-18 · Other
Information sheet re S.751(1)
2018-12-28 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-12-03 · Other
(E)FNAR1 - Annual Return
2018-05-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-20 · Address Change
(E)FNAR1 - Annual Return
2016-05-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-07 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-30 · Director/Secretary Change
(E)Altered Articles of Association
2014-05-22 · Memorandum & Articles
(E)Special resolution
2014-05-21 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-05-21 · Memorandum & Articles
(E)FNAR1 - Annual Return
2014-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-10 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-04-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-03-02 · Address Change
(E)FR2 - Notification of Location of Registers
2007-03-02 · Other
(E)FAR1 - Annual return (with a list of members)
2006-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-05-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-05-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-07-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-05-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-13 · Annual Return
(E)Memorandum of satisfaction
1997-11-18 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-07-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-30 · Director/Secretary Change
(E)Annual return
1996-05-20 · Annual Return
(E)Annual return
1995-05-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-10 · Other
(E)Annual return
1994-06-01 · Annual Return
(E)Notice of registered office and any change thereof
1994-03-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-31 · Director/Secretary Change
(E)Annual return
1993-09-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-04 · Other
(E)Certificate of Registration of Charge
1993-01-04 · Charges
(E)Notice of registered office and any change thereof
1992-10-28 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-10-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-28 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-05-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-05-22 · Address Change
(E)Memorandum & Articles of Association
1992-05-12 · Memorandum & Articles
(E)Statutory Declaration
1992-05-12 · Other
Certificate of Incorporation
1992-05-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-04-18 | |
| Information sheet re S.751(1) | Other | 2018-12-28 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-05-22 | |
| (E)Special resolution | Other | 2014-05-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-30 | |
| (E)Annual return | Annual Return | 1996-05-20 | |
| (E)Annual return | Annual Return | 1995-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-10 | |
| (E)Annual return | Annual Return | 1994-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-31 | |
| (E)Annual return | Annual Return | 1993-09-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-05-12 | |
| (E)Statutory Declaration | Other | 1992-05-12 | |
| Certificate of Incorporation | Incorporation | 1992-05-12 |
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