GILBERT COMPANY, LIMITED — Filings & Documents (146)
Page 1 of 2
(E)FW6 - Certificate of release of liquidator
2008-10-02 · Other
(E)Notice of receiver ceasing to act
2002-02-01 · Other
(E)Notice of receiver ceasing to act
2002-02-01 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2002-02-01 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2002-02-01 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2002-01-10 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2002-01-10 · Other
(E)FRC2 - Statement of affairs
2001-12-24 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2001-05-15 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2000-12-06 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2000-10-30 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2000-10-30 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2000-10-30 · Other
(E)Notice of registered office and any change thereof
1999-12-10 · Address Change
(E)Court order
1999-12-10 · Other
(E)Notice of appointment of receiver
1999-09-06 · Other
(E)Court order
1999-08-25 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-08-04 · Address Change
(E)Notice of appointment of receiver
1999-04-28 · Other
(E)FAR1 - Annual return (without a list of members)
1998-11-02 · Annual Return
(E)Certificate of Registration of Charge
1998-09-04 · Charges
(E)FM1 - Mortgage or charge details
1998-09-04 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-11-07 · Annual Return
(E)Annual return
1996-12-06 · Annual Return
(E)Memorandum of satisfaction
1996-10-08 · Memorandum & Articles
(E)Notice of termination of interest
1995-12-20 · Other
(E)Annual return
1995-12-06 · Annual Return
(E)Notice of termination of interest
1995-10-23 · Other
(E)Notice of termination of interest
1995-10-11 · Other
(E)Notice of termination of interest
1995-10-04 · Other
(E)Memorandum of satisfaction
1995-09-27 · Memorandum & Articles
(E)FIII - Notice of increase in nominal capital
1995-09-18 · Other
(E)FIB - Return of allotments
1995-09-18 · Other
(E)Ordinary resolution
1995-09-18 · Other
(E)Special resolution
1995-09-18 · Other
(E)Return filed under s.64A
1995-09-18 · Other
(E)Certificate of Registration of Charge
1995-08-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-11 · Other
(E)Reprint of Memorandum & Articles of Association
1995-07-06 · Memorandum & Articles
(E)Annual return
1995-06-23 · Annual Return
(E)Annual return
1995-06-06 · Annual Return
(E)Annual return
1995-06-06 · Annual Return
(E)Annual return
1995-06-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-06 · Director/Secretary Change
(E)Special resolution
1995-06-01 · Other
(E)Memorandum of satisfaction
1995-04-20 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-03-22 · Charges
(E)Certificate of Registration of Charge
1995-03-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-22 · Other
(E)Memorandum of satisfaction
1994-12-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-12-21 · Memorandum & Articles
(E)Special resolution
1994-12-17 · Other
(E)Memorandum of satisfaction
1994-12-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-12-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-12-14 · Memorandum & Articles
(E)Certificate of Registration of Charge
1994-12-01 · Charges
(E)Certificate of Registration of Charge
1994-12-01 · Charges
(E)Certificate of Registration of Charge
1994-12-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-25 · Other
(E)Certificate of Registration of Charge
1994-11-25 · Charges
(E)Special resolution
1994-11-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-16 · Other
(E)Certificate of Registration of Charge
1994-11-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-08 · Other
(E)Certificate of Registration of Charge
1994-11-08 · Charges
(E)Special resolution
1994-11-07 · Other
(E)Memorandum of satisfaction
1993-05-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-04 · Other
(E)Certificate of Registration of Charge
1993-03-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-02 · Other
(E)Certificate of Registration of Charge
1992-12-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-16 · Other
(E)Certificate of Registration of Charge
1992-11-16 · Charges
(E)Memorandum of satisfaction
1992-10-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-17 · Other
(E)Certificate of Registration of Charge
1992-09-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-17 · Other
(E)Certificate of Registration of Charge
1992-09-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-20 · Other
(E)Certificate of Registration of Charge
1992-05-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-17 · Other
(E)Certificate of Registration of Charge
1992-03-17 · Charges
(E)Annual return
1992-02-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-27 · Other
(E)Certificate of Registration of Charge
1991-06-27 · Charges
(E)Annual return
1991-02-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-04 · Other
(E)Certificate of Registration of Charge
1990-08-04 · Charges
(E)Annual return
1990-02-01 · Annual Return
(E)Statutory Declaration
1990-01-08 · Other
(E)Annual return
1990-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-03 · Director/Secretary Change
(E)Annual return
1989-02-03 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2008-10-02 | |
| (E)Notice of receiver ceasing to act | Other | 2002-02-01 | |
| (E)Notice of receiver ceasing to act | Other | 2002-02-01 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2002-02-01 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2002-02-01 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2002-01-10 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2002-01-10 | |
| (E)FRC2 - Statement of affairs | Other | 2001-12-24 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2001-05-15 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2000-12-06 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2000-10-30 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2000-10-30 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2000-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1999-12-10 | |
| (E)Court order | Other | 1999-12-10 | |
| (E)Notice of appointment of receiver | Other | 1999-09-06 | |
| (E)Court order | Other | 1999-08-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-04 | |
| (E)Notice of appointment of receiver | Other | 1999-04-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 1998-09-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-07 | |
| (E)Annual return | Annual Return | 1996-12-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-08 | |
| (E)Notice of termination of interest | Other | 1995-12-20 | |
| (E)Annual return | Annual Return | 1995-12-06 | |
| (E)Notice of termination of interest | Other | 1995-10-23 | |
| (E)Notice of termination of interest | Other | 1995-10-11 | |
| (E)Notice of termination of interest | Other | 1995-10-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-09-18 | |
| (E)FIB - Return of allotments | Other | 1995-09-18 | |
| (E)Ordinary resolution | Other | 1995-09-18 | |
| (E)Special resolution | Other | 1995-09-18 | |
| (E)Return filed under s.64A | Other | 1995-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-11 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1995-07-06 | |
| (E)Annual return | Annual Return | 1995-06-23 | |
| (E)Annual return | Annual Return | 1995-06-06 | |
| (E)Annual return | Annual Return | 1995-06-06 | |
| (E)Annual return | Annual Return | 1995-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-06 | |
| (E)Special resolution | Other | 1995-06-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-21 | |
| (E)Special resolution | Other | 1994-12-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-25 | |
| (E)Special resolution | Other | 1994-11-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-08 | |
| (E)Special resolution | Other | 1994-11-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-17 | |
| (E)Annual return | Annual Return | 1992-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-27 | |
| (E)Annual return | Annual Return | 1991-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-04 | |
| (E)Annual return | Annual Return | 1990-02-01 | |
| (E)Statutory Declaration | Other | 1990-01-08 | |
| (E)Annual return | Annual Return | 1990-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-03 | |
| (E)Annual return | Annual Return | 1989-02-03 |
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