GEMS AND ARTS LIMITED — Filings & Documents (79)
(E)Special resolution
2000-10-23 · Other
(E)Final statement of accounts
2000-10-23 · Other
(E)Return of final meeting
2000-10-23 · Other
(E)Notice of appointment of liquidators
1999-12-13 · Other
(E)Ordinary and special resolution
1999-12-13 · Other
(E)Declaration of solvency
1999-11-19 · Other
(E)Resignation letter from directors or secretaries
1999-08-18 · Other
(E)Resignation letter from directors or secretaries
1999-08-18 · Other
(E)FAR1 - Annual return (with a list of members)
1999-07-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-26 · Director/Secretary Change
(E)Amended document
1999-04-15 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-06-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-20 · Other
(E)FAR1 - Annual return (without a list of members)
1997-07-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-07-24 · Address Change
(E)Resignation letter from directors or secretaries
1997-04-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-14 · Director/Secretary Change
(E)Annual return
1996-08-20 · Annual Return
(E)Annual return
1995-08-17 · Annual Return
(E)FIII - Notice of increase in nominal capital
1995-07-05 · Other
(E)FIB - Return of allotments
1995-07-05 · Other
(E)Ordinary resolution
1995-07-05 · Other
(E)Notice of registered office and any change thereof
1995-01-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-01-24 · Other
(E)Resignation letter from directors or secretaries
1995-01-24 · Other
(E)Resignation letter from directors or secretaries
1995-01-24 · Other
(E)Annual return
1994-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-05-19 · Other
(E)Notice of registered office and any change thereof
1993-04-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-27 · Director/Secretary Change
(E)Annual return
1993-01-27 · Annual Return
(E)Annual return
1991-12-09 · Annual Return
(E)Ordinary resolution
1990-12-19 · Other
(E)Annual return
1990-12-19 · Annual Return
(E)Annual return
1990-02-05 · Annual Return
(E)Ordinary resolution
1990-02-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-29 · Director/Secretary Change
(E)Annual return
1989-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-20 · Director/Secretary Change
(E)Annual return
1988-06-29 · Annual Return
(E)Ordinary resolution
1988-06-29 · Other
(E)Annual return
1987-06-16 · Annual Return
(E)Annual return
1987-06-16 · Annual Return
(E)Resignation letter from directors or secretaries
1987-06-16 · Other
(E)Resignation letter from directors or secretaries
1987-06-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-16 · Director/Secretary Change
(E)Ordinary resolution
1987-06-16 · Other
(E)Ordinary resolution
1987-06-16 · Other
(E)Annual return
1985-04-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-19 · Director/Secretary Change
(E)Annual return
1984-03-16 · Annual Return
(E)Annual return
1983-01-21 · Annual Return
(E)Annual return
1981-12-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-19 · Other
(E)Annual return
1981-01-16 · Annual Return
(E)Notice of registered office and any change thereof
1980-08-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-07 · Other
(E)Annual return
1980-01-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-23 · Other
(E)Annual return
1978-12-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-05-23 · Other
(E)Ordinary resolution
1977-05-23 · Other
(E)Annual return
1976-12-09 · Annual Return
(E)Annual return
1976-01-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-02-20 · Other
(E)Annual return
1975-01-30 · Annual Return
(E)Notice of registered office and any change thereof
1974-07-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-07-18 · Other
(E)FIB - Return of allotments
1974-07-18 · Other
(E)Memorandum & Articles of Association
1974-07-09 · Memorandum & Articles
(E)Statutory Declaration
1974-07-09 · Other
Certificate of Incorporation
1974-07-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2000-10-23 | |
| (E)Final statement of accounts | Other | 2000-10-23 | |
| (E)Return of final meeting | Other | 2000-10-23 | |
| (E)Notice of appointment of liquidators | Other | 1999-12-13 | |
| (E)Ordinary and special resolution | Other | 1999-12-13 | |
| (E)Declaration of solvency | Other | 1999-11-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-26 | |
| (E)Amended document | Other | 1999-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-07-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-14 | |
| (E)Annual return | Annual Return | 1996-08-20 | |
| (E)Annual return | Annual Return | 1995-08-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-07-05 | |
| (E)FIB - Return of allotments | Other | 1995-07-05 | |
| (E)Ordinary resolution | Other | 1995-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-24 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-27 | |
| (E)Annual return | Annual Return | 1993-01-27 | |
| (E)Annual return | Annual Return | 1991-12-09 | |
| (E)Ordinary resolution | Other | 1990-12-19 | |
| (E)Annual return | Annual Return | 1990-12-19 | |
| (E)Annual return | Annual Return | 1990-02-05 | |
| (E)Ordinary resolution | Other | 1990-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-29 | |
| (E)Annual return | Annual Return | 1989-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-20 | |
| (E)Annual return | Annual Return | 1988-06-29 | |
| (E)Ordinary resolution | Other | 1988-06-29 | |
| (E)Annual return | Annual Return | 1987-06-16 | |
| (E)Annual return | Annual Return | 1987-06-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-06-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-16 | |
| (E)Ordinary resolution | Other | 1987-06-16 | |
| (E)Ordinary resolution | Other | 1987-06-16 | |
| (E)Annual return | Annual Return | 1985-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-19 | |
| (E)Annual return | Annual Return | 1984-03-16 | |
| (E)Annual return | Annual Return | 1983-01-21 | |
| (E)Annual return | Annual Return | 1981-12-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-19 | |
| (E)Annual return | Annual Return | 1981-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-08-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-07 | |
| (E)Annual return | Annual Return | 1980-01-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-23 | |
| (E)Annual return | Annual Return | 1978-12-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-05-23 | |
| (E)Ordinary resolution | Other | 1977-05-23 | |
| (E)Annual return | Annual Return | 1976-12-09 | |
| (E)Annual return | Annual Return | 1976-01-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-02-20 | |
| (E)Annual return | Annual Return | 1975-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-07-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-07-18 | |
| (E)FIB - Return of allotments | Other | 1974-07-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-07-09 | |
| (E)Statutory Declaration | Other | 1974-07-09 | |
| Certificate of Incorporation | Incorporation | 1974-07-09 |
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