GAFFOO INVESTMENT COMPANY LIMITED — Filings & Documents (110)
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(E)Special resolution
2015-08-19 · Other
(E)Return of final meeting
2015-08-19 · Other
(E)Final statement of accounts
2015-08-19 · Other
(E)Special Resolution (Winding Up)
2014-12-01 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-12-01 · Winding Up
(E)FNW1 - Certificate of solvency
2014-11-10 · Other
(E)FNAR1 - Annual Return
2014-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-12 · Director/Secretary Change
(E)Reprint of Articles of Association
2011-05-12 · Annual Return
(E)Special resolution
2011-05-12 · Other
(E)FAR1 - Annual return (with a list of members)
2010-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-08-28 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-06 · Annual Return
(E)Resignation letter from directors or secretaries
1996-12-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-04 · Director/Secretary Change
(E)Annual return
1996-10-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-08 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-10-25 · Annual Return
(E)Annual return
1994-10-20 · Annual Return
(E)Special resolution
1994-01-20 · Other
(E)Ordinary resolution
1994-01-20 · Other
(E)FIII - Notice of increase in nominal capital
1994-01-20 · Other
(E)FIB - Return of allotments
1994-01-20 · Other
(E)Return filed under s.64A
1994-01-20 · Other
(E)Return filed under s.64A
1994-01-20 · Other
(E)Annual return
1993-12-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-25 · Director/Secretary Change
(E)Annual return
1993-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-15 · Director/Secretary Change
(E)Annual return
1992-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-13 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-01-22 · Annual Return
(E)Annual return
1987-01-06 · Annual Return
(E)Annual return
1986-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-12 · Director/Secretary Change
(E)Memorandum of satisfaction
1985-04-12 · Memorandum & Articles
(E)Annual return
1985-01-15 · Annual Return
(E)Memorandum of satisfaction
1984-10-08 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)Memorandum of satisfaction
1984-08-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1984-08-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1984-06-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1984-05-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1984-05-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1984-05-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1984-03-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1984-03-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1984-02-14 · Memorandum & Articles
(E)Annual return
1984-01-16 · Annual Return
(E)Memorandum of satisfaction
1983-12-31 · Memorandum & Articles
(E)Memorandum of satisfaction
1983-12-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1983-08-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1983-07-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1983-07-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1983-07-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1983-07-01 · Memorandum & Articles
(E)Annual return
1982-12-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-13 · Other
(E)Annual return
1981-12-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-12 · Other
(E)Notice of registered office and any change thereof
1981-06-12 · Address Change
(E)FIB - Return of allotments
1981-03-02 · Other
(E)Annual return
1981-01-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-06-02 · Other
(E)Certificate of Registration of Charge
1980-06-02 · Charges
(E)Annual return
1980-02-14 · Annual Return
(E)Annual return
1979-01-26 · Annual Return
(E)Special resolution
1978-06-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-01-30 · Other
(E)Certificate of Registration of Charge
1978-01-30 · Charges
(E)Annual return
1978-01-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-28 · Other
(E)Annual return
1977-02-12 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2015-08-19 | |
| (E)Return of final meeting | Other | 2015-08-19 | |
| (E)Final statement of accounts | Other | 2015-08-19 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-12-01 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-12-01 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-12 | |
| (E)Reprint of Articles of Association | Annual Return | 2011-05-12 | |
| (E)Special resolution | Other | 2011-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-04 | |
| (E)Annual return | Annual Return | 1996-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-08 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-10-25 | |
| (E)Annual return | Annual Return | 1994-10-20 | |
| (E)Special resolution | Other | 1994-01-20 | |
| (E)Ordinary resolution | Other | 1994-01-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-01-20 | |
| (E)FIB - Return of allotments | Other | 1994-01-20 | |
| (E)Return filed under s.64A | Other | 1994-01-20 | |
| (E)Return filed under s.64A | Other | 1994-01-20 | |
| (E)Annual return | Annual Return | 1993-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-25 | |
| (E)Annual return | Annual Return | 1993-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-15 | |
| (E)Annual return | Annual Return | 1992-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-22 | |
| (E)Annual return | Annual Return | 1987-01-06 | |
| (E)Annual return | Annual Return | 1986-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-04-12 | |
| (E)Annual return | Annual Return | 1985-01-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-08-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-08-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-06-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-05-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-05-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-05-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-03-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-03-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-02-14 | |
| (E)Annual return | Annual Return | 1984-01-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-12-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-08-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-07-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-07-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-07-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-07-01 | |
| (E)Annual return | Annual Return | 1982-12-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-13 | |
| (E)Annual return | Annual Return | 1981-12-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-06-12 | |
| (E)FIB - Return of allotments | Other | 1981-03-02 | |
| (E)Annual return | Annual Return | 1981-01-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 1980-06-02 | |
| (E)Annual return | Annual Return | 1980-02-14 | |
| (E)Annual return | Annual Return | 1979-01-26 | |
| (E)Special resolution | Other | 1978-06-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 1978-01-30 | |
| (E)Annual return | Annual Return | 1978-01-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-28 | |
| (E)Annual return | Annual Return | 1977-02-12 |
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