GILTON LIMITED — Filings & Documents (39)
(E)Information sheet re S.291(6)
2002-10-18 · Other
(E)Information sheet re S.291(5)
2002-06-14 · Other
(E)Resignation letter from directors or secretaries
1989-04-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-04-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-04-04 · Other
(E)Resignation letter from directors or secretaries
1989-04-04 · Other
(E)Memorandum of satisfaction
1986-11-06 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-10-31 · Other
(E)Resignation letter from directors or secretaries
1985-10-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-10-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-14 · Director/Secretary Change
(E)Annual return
1985-03-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-23 · Other
(E)Annual return
1984-06-23 · Annual Return
(E)Annual return
1982-11-16 · Annual Return
(E)Notice of registered office and any change thereof
1981-11-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-24 · Other
(E)Annual return
1981-11-24 · Annual Return
(E)Annual return
1980-11-27 · Annual Return
(E)Annual return
1980-11-27 · Annual Return
(E)FIB - Return of allotments
1980-08-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-02-04 · Other
(E)Certificate of Registration of Charge
1980-02-04 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-12 · Other
(E)Special resolution
1979-11-16 · Other
(E)FIII - Notice of increase in nominal capital
1979-11-16 · Other
(E)Annual return
1979-01-26 · Annual Return
(E)FIB - Return of allotments
1978-09-21 · Other
(E)Special resolution
1978-08-30 · Other
Certificate of Incorporation on Change of Name
1978-08-30 · Name Change
(E)Notice of registered office and any change thereof
1978-07-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-12 · Other
(E)Ordinary resolution
1978-06-13 · Other
(E)FIII - Notice of increase in nominal capital
1978-06-13 · Other
(E)Memorandum & Articles of Association
1978-05-26 · Memorandum & Articles
(E)Statutory Declaration
1978-05-26 · Other
Certificate of Incorporation
1978-05-26 · Incorporation
(E)Notice of registered office and any change thereof
1978-05-26 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-10-18 | |
| (E)Information sheet re S.291(5) | Other | 2002-06-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-04-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-04-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-10-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-10-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-14 | |
| (E)Annual return | Annual Return | 1985-03-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-23 | |
| (E)Annual return | Annual Return | 1984-06-23 | |
| (E)Annual return | Annual Return | 1982-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-24 | |
| (E)Annual return | Annual Return | 1981-11-24 | |
| (E)Annual return | Annual Return | 1980-11-27 | |
| (E)Annual return | Annual Return | 1980-11-27 | |
| (E)FIB - Return of allotments | Other | 1980-08-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-02-04 | |
| (E)Certificate of Registration of Charge | Charges | 1980-02-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-12 | |
| (E)Special resolution | Other | 1979-11-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-11-16 | |
| (E)Annual return | Annual Return | 1979-01-26 | |
| (E)FIB - Return of allotments | Other | 1978-09-21 | |
| (E)Special resolution | Other | 1978-08-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-07-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-12 | |
| (E)Ordinary resolution | Other | 1978-06-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-06-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-05-26 | |
| (E)Statutory Declaration | Other | 1978-05-26 | |
| Certificate of Incorporation | Incorporation | 1978-05-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-05-26 |
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