ELECTRONIC GIFT SHOP LIMITED — Filings & Documents (45)
(E)Information sheet re S.291(6)
2003-08-22 · Other
(E)Information sheet re S.291(5)
2003-04-25 · Other
(E)FAR1 - Annual return (with a list of members)
1999-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-23 · Annual Return
(E)Memorandum of satisfaction
1997-07-11 · Memorandum & Articles
(E)Annual return
1996-12-17 · Annual Return
(E)Annual return
1995-12-27 · Annual Return
(E)Annual return
1994-12-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-20 · Other
(E)Certificate of Registration of Charge
1993-10-20 · Charges
(E)FVIII - Annual return by certificate of no change
1993-07-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-25 · Annual Return
(E)Annual return
1988-06-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-08 · Director/Secretary Change
(E)Annual return
1987-08-08 · Annual Return
(E)FVIIC - Notice of situation of register of members
1986-04-10 · Other
(E)FVIIB - Notice of situation of register of charges
1986-04-10 · Other
(E)FVIIIA - Notice of situation of minute books
1986-04-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-04-10 · Other
(E)Annual return
1986-04-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-24 · Director/Secretary Change
(E)Annual return
1985-04-24 · Annual Return
(E)Resignation letter from directors or secretaries
1985-03-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-14 · Director/Secretary Change
(E)Annual return
1984-02-24 · Annual Return
(E)Annual return
1982-11-13 · Annual Return
(E)Annual return
1982-11-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-17 · Other
(E)Annual return
1980-10-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-03 · Other
(E)Annual return
1979-12-13 · Annual Return
(E)Annual return
1979-10-17 · Annual Return
(E)Annual return
1979-10-17 · Annual Return
(E)FIB - Return of allotments
1979-10-17 · Other
(E)Annual return
1977-01-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-01-12 · Other
(E)Memorandum & Articles of Association
1976-12-14 · Memorandum & Articles
(E)Statutory Declaration
1976-12-14 · Other
Certificate of Incorporation
1976-12-14 · Incorporation
(E)Notice of registered office and any change thereof
1976-12-14 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-08-22 | |
| (E)Information sheet re S.291(5) | Other | 2003-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-11 | |
| (E)Annual return | Annual Return | 1996-12-17 | |
| (E)Annual return | Annual Return | 1995-12-27 | |
| (E)Annual return | Annual Return | 1994-12-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-07-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-25 | |
| (E)Annual return | Annual Return | 1988-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-08 | |
| (E)Annual return | Annual Return | 1987-08-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-04-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-04-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-04-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-04-10 | |
| (E)Annual return | Annual Return | 1986-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-24 | |
| (E)Annual return | Annual Return | 1985-04-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-14 | |
| (E)Annual return | Annual Return | 1984-02-24 | |
| (E)Annual return | Annual Return | 1982-11-13 | |
| (E)Annual return | Annual Return | 1982-11-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-17 | |
| (E)Annual return | Annual Return | 1980-10-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-03 | |
| (E)Annual return | Annual Return | 1979-12-13 | |
| (E)Annual return | Annual Return | 1979-10-17 | |
| (E)Annual return | Annual Return | 1979-10-17 | |
| (E)FIB - Return of allotments | Other | 1979-10-17 | |
| (E)Annual return | Annual Return | 1977-01-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-01-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-12-14 | |
| (E)Statutory Declaration | Other | 1976-12-14 | |
| Certificate of Incorporation | Incorporation | 1976-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-12-14 |
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