GAMBADO LIMITED — Filings & Documents (46)

(E)Final statement of accounts

1988-12-16 · Other

(E)Return of final meeting

1988-12-16 · Other

(E)Special resolution

1988-12-16 · Other

(E)Ordinary resolution

1988-03-31 · Other

(E)Notice of appointment of liquidators

1988-03-31 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-03-25 · Director/Secretary Change

(E)Declaration of solvency

1988-03-25 · Other

(E)FVIII - Annual return by certificate of no change

1988-03-23 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-03-30 · Director/Secretary Change

(E)Annual return

1987-03-30 · Annual Return

(E)Annual return

1986-03-24 · Annual Return

(E)Resignation letter from directors or secretaries

1985-05-02 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-05-02 · Director/Secretary Change

(E)Annual return

1985-01-14 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-09-29 · Director/Secretary Change

(E)Annual return

1984-01-25 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1983-12-28 · Other

(E)Annual return

1983-05-02 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1983-05-02 · Other

(E)Annual return

1983-05-02 · Annual Return

(E)Notice of registered office and any change thereof

1983-03-21 · Address Change

(E)Annual return

1980-11-21 · Annual Return

(E)Annual return

1980-11-21 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1980-10-06 · Other

(E)Annual return

1980-10-06 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1979-03-15 · Other

(E)Extraordinary resolution

1979-02-19 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1979-01-11 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1978-12-08 · Other

(E)Notice of registered office and any change thereof

1978-12-08 · Address Change

(E)Annual return

1978-07-14 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1978-06-12 · Other

(E)Annual return

1977-03-19 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1976-03-30 · Other

(E)Annual return

1976-03-30 · Annual Return

(E)Notice of registered office and any change thereof

1975-07-21 · Address Change

(E)Annual return

1975-04-10 · Annual Return

(E)Annual return

1974-02-06 · Annual Return

(E)Notice of registered office and any change thereof

1973-01-24 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1973-01-24 · Other

(E)Ordinary resolution

1973-01-24 · Other

(E)FIII - Notice of increase in nominal capital

1973-01-24 · Other

(E)FIB - Return of allotments

1973-01-24 · Other

(E)Memorandum & Articles of Association

1972-12-12 · Memorandum & Articles

(E)Statutory Declaration

1972-12-12 · Other

Certificate of Incorporation

1972-12-12 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1988-12-16
(E)Return of final meeting	Other	1988-12-16
(E)Special resolution	Other	1988-12-16
(E)Ordinary resolution	Other	1988-03-31
(E)Notice of appointment of liquidators	Other	1988-03-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-03-25
(E)Declaration of solvency	Other	1988-03-25
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-03-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-03-30
(E)Annual return	Annual Return	1987-03-30
(E)Annual return	Annual Return	1986-03-24
(E)Resignation letter from directors or secretaries	Other	1985-05-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-05-02
(E)Annual return	Annual Return	1985-01-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-09-29
(E)Annual return	Annual Return	1984-01-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-12-28
(E)Annual return	Annual Return	1983-05-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-05-02
(E)Annual return	Annual Return	1983-05-02
(E)Notice of registered office and any change thereof	Address Change	1983-03-21
(E)Annual return	Annual Return	1980-11-21
(E)Annual return	Annual Return	1980-11-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-10-06
(E)Annual return	Annual Return	1980-10-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-03-15
(E)Extraordinary resolution	Other	1979-02-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-01-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-12-08
(E)Notice of registered office and any change thereof	Address Change	1978-12-08
(E)Annual return	Annual Return	1978-07-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-06-12
(E)Annual return	Annual Return	1977-03-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-03-30
(E)Annual return	Annual Return	1976-03-30
(E)Notice of registered office and any change thereof	Address Change	1975-07-21
(E)Annual return	Annual Return	1975-04-10
(E)Annual return	Annual Return	1974-02-06
(E)Notice of registered office and any change thereof	Address Change	1973-01-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-01-24
(E)Ordinary resolution	Other	1973-01-24
(E)FIII - Notice of increase in nominal capital	Other	1973-01-24
(E)FIB - Return of allotments	Other	1973-01-24
(E)Memorandum & Articles of Association	Memorandum & Articles	1972-12-12
(E)Statutory Declaration	Other	1972-12-12
Certificate of Incorporation	Incorporation	1972-12-12

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