GILL & DUFFUS (HOLDINGS) LIMITED — Filings & Documents (91)
(E)Liquidator's statement of account
1989-11-14 · Winding Up
(E)Final statement of accounts
1989-10-24 · Other
(E)Return of final meeting
1989-10-24 · Other
(E)Special resolution
1989-10-24 · Other
(E)Liquidator's statement of account
1989-05-31 · Winding Up
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-20 · Director/Secretary Change
(E)Special resolution
1988-05-02 · Other
(E)Notice of appointment of liquidators
1988-05-02 · Other
(E)Annual return
1988-04-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-29 · Director/Secretary Change
(E)Declaration of solvency
1988-03-29 · Other
(E)Resignation letter from directors or secretaries
1987-07-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-27 · Director/Secretary Change
(E)Annual return
1987-04-28 · Annual Return
(E)Resignation letter from directors or secretaries
1986-09-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-11 · Director/Secretary Change
(E)Annual return
1986-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-12-12 · Other
(E)Resignation letter from directors or secretaries
1985-06-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-02-14 · Address Change
(E)Annual return
1984-11-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-26 · Other
(E)Annual return
1983-12-20 · Annual Return
(E)Notice of registered office and any change thereof
1983-04-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-27 · Other
(E)Annual return
1982-06-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-25 · Other
(E)Special resolution
1981-06-05 · Other
(E)Memorandum & Articles of Association
1981-06-05 · Memorandum & Articles
(E)Annual return
1981-06-05 · Annual Return
(E)Notice of registered office and any change thereof
1981-01-12 · Address Change
(E)Notice of registered office and any change thereof
1980-07-23 · Address Change
(E)Annual return
1980-07-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-04 · Other
(E)Annual return
1979-10-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-10 · Other
(E)Special resolution
1979-01-09 · Other
Certificate of Incorporation on Change of Name
1979-01-09 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-09-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-14 · Other
(E)Annual return
1978-07-10 · Annual Return
(E)Statutory Declaration
1978-07-07 · Other
(E)Amended document
1978-07-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-02-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-31 · Other
(E)Annual return
1977-08-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-03-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-12-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-10-29 · Other
(E)FIB - Return of allotments
1976-10-18 · Other
(E)FIB - Return of allotments
1976-10-18 · Other
(E)FIB - Return of allotments
1976-10-18 · Other
(E)FIB - Return of allotments
1976-10-18 · Other
(E)Ordinary resolution
1976-10-13 · Other
(E)FIII - Notice of increase in nominal capital
1976-10-13 · Other
(E)Annual return
1976-09-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-06-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-05-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-01-15 · Other
(E)FI - Particulars of a contract relating to shares
1975-11-28 · Other
(E)FIB - Return of allotments
1975-11-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-11-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-09-11 · Other
(E)Memorandum & Articles of Association
1975-09-11 · Memorandum & Articles
(E)FIB - Return of allotments
1975-08-21 · Other
(E)FI - Particulars of a contract relating to shares
1975-08-21 · Other
(E)Annual return
1975-08-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-05-15 · Other
(E)Annual return
1975-01-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-11-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-11-07 · Other
(E)Notice of registered office and any change thereof
1974-10-29 · Address Change
(E)Memorandum & Articles of Association
1974-10-15 · Memorandum & Articles
(E)Statutory Declaration
1974-10-15 · Other
Certificate of Incorporation
1974-10-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 1989-11-14 | |
| (E)Final statement of accounts | Other | 1989-10-24 | |
| (E)Return of final meeting | Other | 1989-10-24 | |
| (E)Special resolution | Other | 1989-10-24 | |
| (E)Liquidator's statement of account | Winding Up | 1989-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-20 | |
| (E)Special resolution | Other | 1988-05-02 | |
| (E)Notice of appointment of liquidators | Other | 1988-05-02 | |
| (E)Annual return | Annual Return | 1988-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-29 | |
| (E)Declaration of solvency | Other | 1988-03-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-27 | |
| (E)Annual return | Annual Return | 1987-04-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-11 | |
| (E)Annual return | Annual Return | 1986-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-12-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-02-14 | |
| (E)Annual return | Annual Return | 1984-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-26 | |
| (E)Annual return | Annual Return | 1983-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-04-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-27 | |
| (E)Annual return | Annual Return | 1982-06-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-25 | |
| (E)Special resolution | Other | 1981-06-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-06-05 | |
| (E)Annual return | Annual Return | 1981-06-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-07-23 | |
| (E)Annual return | Annual Return | 1980-07-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-04 | |
| (E)Annual return | Annual Return | 1979-10-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-10 | |
| (E)Special resolution | Other | 1979-01-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-01-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-09-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-14 | |
| (E)Annual return | Annual Return | 1978-07-10 | |
| (E)Statutory Declaration | Other | 1978-07-07 | |
| (E)Amended document | Other | 1978-07-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-02-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-31 | |
| (E)Annual return | Annual Return | 1977-08-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-03-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-12-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-10-29 | |
| (E)FIB - Return of allotments | Other | 1976-10-18 | |
| (E)FIB - Return of allotments | Other | 1976-10-18 | |
| (E)FIB - Return of allotments | Other | 1976-10-18 | |
| (E)FIB - Return of allotments | Other | 1976-10-18 | |
| (E)Ordinary resolution | Other | 1976-10-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1976-10-13 | |
| (E)Annual return | Annual Return | 1976-09-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-06-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-05-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-01-15 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1975-11-28 | |
| (E)FIB - Return of allotments | Other | 1975-11-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-11-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-09-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-09-11 | |
| (E)FIB - Return of allotments | Other | 1975-08-21 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1975-08-21 | |
| (E)Annual return | Annual Return | 1975-08-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-05-15 | |
| (E)Annual return | Annual Return | 1975-01-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-11-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-10-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-10-15 | |
| (E)Statutory Declaration | Other | 1974-10-15 | |
| Certificate of Incorporation | Incorporation | 1974-10-15 |
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