GIMAIS INVESTMENT LIMITED — Filings & Documents (60)
(E)Special resolution
2001-05-16 · Other
(E)Return of final meeting
2001-05-16 · Other
(E)Final statement of accounts
2001-05-16 · Other
(E)Notice of appointment of liquidators
2000-05-17 · Other
(E)Special resolution
2000-05-17 · Other
(E)Declaration of solvency
2000-05-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-10-07 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1999-06-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-23 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-06-23 · Share Related
(E)Ordinary resolution
1999-06-23 · Other
(E)FAR1 - Annual return (without a list of members)
1998-06-20 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-03-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-05 · Director/Secretary Change
(E)Annual return
1997-06-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-12 · Director/Secretary Change
(E)Annual return
1996-06-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-25 · Director/Secretary Change
(E)Annual return
1995-07-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-12-05 · Address Change
(E)Annual return
1994-07-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-10-29 · Annual Return
(E)Annual return
1993-02-10 · Annual Return
(E)Resignation letter from directors or secretaries
1992-02-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-22 · Director/Secretary Change
(E)Annual return
1992-02-11 · Annual Return
(E)Annual return
1990-11-23 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1990-11-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-11-22 · Other
(E)FVIIB - Notice of situation of register of charges
1990-11-22 · Other
(E)FVIIC - Notice of situation of register of members
1990-11-22 · Other
(E)FVIII - Annual return by certificate of no change
1989-07-31 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-16 · Annual Return
(E)Annual return
1987-09-29 · Annual Return
(E)Annual return
1986-06-10 · Annual Return
(E)Annual return
1986-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-08 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-10-08 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-08 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-08 · Other
(E)Annual return
1984-10-08 · Annual Return
(E)Annual return
1984-10-08 · Annual Return
(E)Annual return
1983-01-29 · Annual Return
(E)Notice of registered office and any change thereof
1982-08-09 · Address Change
(E)Annual return
1982-02-16 · Annual Return
(E)Annual return
1981-07-08 · Annual Return
(E)Annual return
1979-11-08 · Annual Return
(E)Annual return
1979-02-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-10 · Other
(E)FIB - Return of allotments
1978-07-10 · Other
(E)Notice of registered office and any change thereof
1978-06-03 · Address Change
(E)Notice of registered office and any change thereof
1978-06-03 · Address Change
(E)Memorandum & Articles of Association
1978-05-19 · Memorandum & Articles
(E)Statutory Declaration
1978-05-19 · Other
Certificate of Incorporation
1978-05-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2001-05-16 | |
| (E)Return of final meeting | Other | 2001-05-16 | |
| (E)Final statement of accounts | Other | 2001-05-16 | |
| (E)Notice of appointment of liquidators | Other | 2000-05-17 | |
| (E)Special resolution | Other | 2000-05-17 | |
| (E)Declaration of solvency | Other | 2000-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-06-23 | |
| (E)Ordinary resolution | Other | 1999-06-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-05 | |
| (E)Annual return | Annual Return | 1997-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-12 | |
| (E)Annual return | Annual Return | 1996-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-25 | |
| (E)Annual return | Annual Return | 1995-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-05 | |
| (E)Annual return | Annual Return | 1994-07-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-29 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-22 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)Annual return | Annual Return | 1990-11-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-11-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-11-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-11-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-11-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-07-31 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-16 | |
| (E)Annual return | Annual Return | 1987-09-29 | |
| (E)Annual return | Annual Return | 1986-06-10 | |
| (E)Annual return | Annual Return | 1986-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-08 | |
| (E)Annual return | Annual Return | 1984-10-08 | |
| (E)Annual return | Annual Return | 1984-10-08 | |
| (E)Annual return | Annual Return | 1983-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-08-09 | |
| (E)Annual return | Annual Return | 1982-02-16 | |
| (E)Annual return | Annual Return | 1981-07-08 | |
| (E)Annual return | Annual Return | 1979-11-08 | |
| (E)Annual return | Annual Return | 1979-02-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-10 | |
| (E)FIB - Return of allotments | Other | 1978-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-06-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-05-19 | |
| (E)Statutory Declaration | Other | 1978-05-19 | |
| Certificate of Incorporation | Incorporation | 1978-05-19 |
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