WORLD GEMS LIMITED — Filings & Documents (57)
(E)Return of final meeting
1998-07-29 · Other
(E)Final statement of accounts
1998-07-29 · Other
(E)Notice of appointment of liquidators
1998-03-18 · Other
(E)Special resolution
1998-03-05 · Other
(E)Declaration of solvency
1998-02-19 · Other
(E)FAR1 - Annual return (with a list of members)
1997-11-06 · Annual Return
(E)Annual return
1996-11-19 · Annual Return
(E)Annual return
1995-11-17 · Annual Return
(E)Resignation letter from directors or secretaries
1995-06-15 · Other
(E)Resignation letter from directors or secretaries
1995-06-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-15 · Director/Secretary Change
(E)Annual return
1994-12-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-06-22 · Annual Return
(E)Notice of registered office and any change thereof
1994-02-22 · Address Change
(E)Annual return
1993-03-30 · Annual Return
(E)Annual return
1992-06-22 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1991-12-31 · Other
(E)FVIIC - Notice of situation of register of members
1991-12-31 · Other
(E)FVIIIA - Notice of situation of minute books
1991-12-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-12-31 · Other
(E)Notice of registered office and any change thereof
1991-09-13 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-02-22 · Annual Return
(E)Annual return
1990-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-30 · Address Change
(E)FVIII - Annual return by certificate of no change
1988-11-03 · Annual Return
(E)Annual return
1988-03-01 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1987-08-22 · Other
(E)FVIIB - Notice of situation of register of charges
1987-08-22 · Other
(E)FVIIIA - Notice of situation of minute books
1987-08-22 · Other
(E)FVIIC - Notice of situation of register of members
1987-08-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-11 · Director/Secretary Change
(E)Annual return
1986-11-11 · Annual Return
(E)Resignation letter from directors or secretaries
1986-11-11 · Other
(E)Resignation letter from directors or secretaries
1986-03-18 · Other
(E)Resignation letter from directors or secretaries
1986-03-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-12-13 · Address Change
(E)Annual return
1985-11-13 · Annual Return
(E)Annual return
1985-11-13 · Annual Return
(E)Annual return
1983-02-03 · Annual Return
(E)Annual return
1981-12-04 · Annual Return
(E)Annual return
1981-02-03 · Annual Return
(E)Notice of registered office and any change thereof
1980-03-28 · Address Change
(E)Annual return
1980-03-28 · Annual Return
(E)Annual return
1980-03-28 · Annual Return
(E)Annual return
1980-03-28 · Annual Return
(E)Notice of registered office and any change thereof
1977-12-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-20 · Other
(E)Annual return
1976-12-30 · Annual Return
(E)Annual return
1976-08-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-06-26 · Other
(E)Annual return
1975-02-21 · Annual Return
(E)Notice of registered office and any change thereof
1974-04-03 · Address Change
(E)Memorandum & Articles of Association
1973-10-30 · Memorandum & Articles
(E)Statutory Declaration
1973-10-30 · Other
Certificate of Incorporation
1973-10-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1998-07-29 | |
| (E)Final statement of accounts | Other | 1998-07-29 | |
| (E)Notice of appointment of liquidators | Other | 1998-03-18 | |
| (E)Special resolution | Other | 1998-03-05 | |
| (E)Declaration of solvency | Other | 1998-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-06 | |
| (E)Annual return | Annual Return | 1996-11-19 | |
| (E)Annual return | Annual Return | 1995-11-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-15 | |
| (E)Annual return | Annual Return | 1994-12-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-06-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-22 | |
| (E)Annual return | Annual Return | 1993-03-30 | |
| (E)Annual return | Annual Return | 1992-06-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-12-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-12-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-12-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-22 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-11-03 | |
| (E)Annual return | Annual Return | 1988-03-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-08-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-08-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-08-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-11 | |
| (E)Annual return | Annual Return | 1986-11-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-11-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-03-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-13 | |
| (E)Annual return | Annual Return | 1985-11-13 | |
| (E)Annual return | Annual Return | 1985-11-13 | |
| (E)Annual return | Annual Return | 1983-02-03 | |
| (E)Annual return | Annual Return | 1981-12-04 | |
| (E)Annual return | Annual Return | 1981-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-03-28 | |
| (E)Annual return | Annual Return | 1980-03-28 | |
| (E)Annual return | Annual Return | 1980-03-28 | |
| (E)Annual return | Annual Return | 1980-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-12-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-20 | |
| (E)Annual return | Annual Return | 1976-12-30 | |
| (E)Annual return | Annual Return | 1976-08-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-06-26 | |
| (E)Annual return | Annual Return | 1975-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-04-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-10-30 | |
| (E)Statutory Declaration | Other | 1973-10-30 | |
| Certificate of Incorporation | Incorporation | 1973-10-30 |
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