GIBSON ENTERPRISES LIMITED — Filings & Documents (46)
(E)Final statement of accounts
1989-08-19 · Other
(E)Return of final meeting
1989-08-19 · Other
(E)Special resolution
1989-08-19 · Other
(E)Special resolution
1988-11-30 · Other
(E)Notice of appointment of liquidators
1988-11-30 · Other
(E)Declaration of solvency
1988-11-14 · Other
(E)Annual return
1988-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-28 · Director/Secretary Change
(E)Annual return
1987-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-07 · Director/Secretary Change
(E)Annual return
1985-12-16 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1985-07-09 · Other
(E)FVIIC - Notice of situation of register of members
1985-07-09 · Other
(E)FVIIB - Notice of situation of register of charges
1985-07-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-18 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1985-06-09 · Other
(E)Annual return
1985-02-06 · Annual Return
(E)FVIIC - Notice of situation of register of members
1984-10-16 · Other
(E)FVIIB - Notice of situation of register of charges
1984-10-16 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-08-23 · Address Change
(E)Notice of registered office and any change thereof
1984-08-15 · Address Change
(E)Annual return
1983-09-16 · Annual Return
(E)Annual return
1982-05-18 · Annual Return
(E)Annual return
1982-02-05 · Annual Return
(E)Notice of registered office and any change thereof
1981-02-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-29 · Other
(E)Annual return
1981-01-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-28 · Other
(E)Annual return
1980-02-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-20 · Other
(E)Annual return
1979-02-02 · Annual Return
(E)Annual return
1978-11-13 · Annual Return
(E)Notice of registered office and any change thereof
1977-04-30 · Address Change
(E)Annual return
1977-03-16 · Annual Return
(E)Special resolution
1977-03-11 · Other
Certificate of Incorporation on Change of Name
1977-03-11 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-10-04 · Other
(E)Memorandum & Articles of Association
1976-08-06 · Memorandum & Articles
(E)Statutory Declaration
1976-08-06 · Other
Certificate of Incorporation
1976-08-06 · Incorporation
(E)Notice of registered office and any change thereof
1976-08-06 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1989-08-19 | |
| (E)Return of final meeting | Other | 1989-08-19 | |
| (E)Special resolution | Other | 1989-08-19 | |
| (E)Special resolution | Other | 1988-11-30 | |
| (E)Notice of appointment of liquidators | Other | 1988-11-30 | |
| (E)Declaration of solvency | Other | 1988-11-14 | |
| (E)Annual return | Annual Return | 1988-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-28 | |
| (E)Annual return | Annual Return | 1987-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-07 | |
| (E)Annual return | Annual Return | 1985-12-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-07-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-07-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-06-09 | |
| (E)Annual return | Annual Return | 1985-02-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-15 | |
| (E)Annual return | Annual Return | 1983-09-16 | |
| (E)Annual return | Annual Return | 1982-05-18 | |
| (E)Annual return | Annual Return | 1982-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-02-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-29 | |
| (E)Annual return | Annual Return | 1981-01-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-28 | |
| (E)Annual return | Annual Return | 1980-02-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-20 | |
| (E)Annual return | Annual Return | 1979-02-02 | |
| (E)Annual return | Annual Return | 1978-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-04-30 | |
| (E)Annual return | Annual Return | 1977-03-16 | |
| (E)Special resolution | Other | 1977-03-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1977-03-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-10-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-08-06 | |
| (E)Statutory Declaration | Other | 1976-08-06 | |
| Certificate of Incorporation | Incorporation | 1976-08-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-08-06 |
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