GUSTAFSSON & SKINNAR LIMITED — Filings & Documents (32)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2009-11-02 · Other
Information sheet re S.291(5) for local company
2009-10-09 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-01-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-01-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-18 · Annual Return
(E)Amended document
2005-05-10 · Other
(E)FAR1 - Annual return (with a list of members)
2005-02-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-01-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-01-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-10 · Director/Secretary Change
(E)Amended document
2003-04-07 · Other
(E)FAR1 - Annual return (with a list of members)
2003-01-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-23 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-09-13 · Name Change
(E)Special resolution for change of name
2002-09-13 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-15 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-03-15 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2002-03-15 · Address Change
Certificate of Incorporation on Change of Name
2002-03-01 · Name Change
(E)Special resolution for change of name
2002-03-01 · Other
(E)FD1 - Notification of First Secretary and Director
2001-12-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-12-13 · Address Change
(E)Memorandum & Articles of Association
2001-12-12 · Memorandum & Articles
(E)Declaration of Compliance
2001-12-12 · Other
Certificate of Incorporation
2001-12-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2009-11-02 | |
| Information sheet re S.291(5) for local company | Other | 2009-10-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-01-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-01-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-18 | |
| (E)Amended document | Other | 2005-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-10 | |
| (E)Amended document | Other | 2003-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-09-13 | |
| (E)Special resolution for change of name | Other | 2002-09-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-03-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-03-01 | |
| (E)Special resolution for change of name | Other | 2002-03-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-12-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-12-12 | |
| (E)Declaration of Compliance | Other | 2001-12-12 | |
| Certificate of Incorporation | Incorporation | 2001-12-12 |
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