GILDENE LIMITED — Filings & Documents (62)
Information sheet re S.291AA(9)
2006-08-18 · Other
Information sheet re S.291AA(7)
2006-05-04 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-04-12 · Other
(E)FAR3 - Annual Return - Certificate of no change
2006-04-07 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-12-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-31 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-12-31 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-12-31 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2005-11-01 · Address Change
(E)FR2 - Notification of Location of Registers
2005-11-01 · Other
(E)FAR1 - Annual return (with a list of members)
2005-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-06-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-05-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-06-12 · Annual Return
(E)Amended document
2001-06-12 · Other
(E)Amended document
2001-06-12 · Other
(E)Amended document
2001-05-28 · Other
(E)FAR1 - Annual return (without a list of members)
2000-04-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-07 · Annual Return
(E)Annual return
1997-04-03 · Annual Return
(E)Annual return
1996-04-17 · Annual Return
(E)Notice of registered office and any change thereof
1995-06-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-12 · Director/Secretary Change
(E)Annual return
1995-05-04 · Annual Return
(E)Annual return
1994-02-07 · Annual Return
(E)Annual return
1993-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1992-01-22 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-12-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-03-28 · Annual Return
(E)Annual return
1990-01-10 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-24 · Director/Secretary Change
(E)Special resolution
1988-10-14 · Other
Certificate of Incorporation on Change of Name
1988-10-14 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-28 · Director/Secretary Change
(E)Annual return
1987-09-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-04 · Director/Secretary Change
(E)Annual return
1986-07-23 · Annual Return
(E)Annual return
1985-11-05 · Annual Return
(E)Notice of registered office and any change thereof
1985-07-06 · Address Change
(E)Annual return
1985-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-26 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-01 · Other
(E)Notice of registered office and any change thereof
1984-04-18 · Address Change
(E)Annual return
1983-04-07 · Annual Return
(E)Annual return
1982-04-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-28 · Other
(E)Annual return
1982-01-06 · Annual Return
(E)Notice of registered office and any change thereof
1981-12-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-14 · Other
(E)Annual return
1980-11-17 · Annual Return
(E)Annual return
1980-11-17 · Annual Return
(E)Annual return
1980-11-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-04-13 · Other
(E)Notice of registered office and any change thereof
1977-04-13 · Address Change
(E)Memorandum & Articles of Association
1977-03-29 · Memorandum & Articles
(E)Statutory Declaration
1977-03-29 · Other
Certificate of Incorporation
1977-03-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-08-18 | |
| Information sheet re S.291AA(7) | Other | 2006-05-04 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-04-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-04-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-12-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-12-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-12 | |
| (E)Amended document | Other | 2001-06-12 | |
| (E)Amended document | Other | 2001-06-12 | |
| (E)Amended document | Other | 2001-05-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-07 | |
| (E)Annual return | Annual Return | 1997-04-03 | |
| (E)Annual return | Annual Return | 1996-04-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-12 | |
| (E)Annual return | Annual Return | 1995-05-04 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)Annual return | Annual Return | 1993-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-03-28 | |
| (E)Annual return | Annual Return | 1990-01-10 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-24 | |
| (E)Special resolution | Other | 1988-10-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-28 | |
| (E)Annual return | Annual Return | 1987-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-04 | |
| (E)Annual return | Annual Return | 1986-07-23 | |
| (E)Annual return | Annual Return | 1985-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-06 | |
| (E)Annual return | Annual Return | 1985-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-18 | |
| (E)Annual return | Annual Return | 1983-04-07 | |
| (E)Annual return | Annual Return | 1982-04-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-28 | |
| (E)Annual return | Annual Return | 1982-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-14 | |
| (E)Annual return | Annual Return | 1980-11-17 | |
| (E)Annual return | Annual Return | 1980-11-17 | |
| (E)Annual return | Annual Return | 1980-11-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-04-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-04-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-03-29 | |
| (E)Statutory Declaration | Other | 1977-03-29 | |
| Certificate of Incorporation | Incorporation | 1977-03-29 |
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