GISELLE LIMITED — Filings & Documents (70)
(E)Information sheet re S.291AA(9)
2000-12-15 · Other
(E)Information sheet re S.291AA(7)
2000-08-25 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-08-07 · Other
(E)FAR1 - Annual return (without a list of members)
2000-07-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-12-17 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-08-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-04-23 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-09-16 · Annual Return
(E)Notice of registered office and any change thereof
1996-11-02 · Address Change
(E)Annual return
1996-07-05 · Annual Return
(E)Notice of registered office and any change thereof
1996-01-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-10 · Director/Secretary Change
(E)Annual return
1995-07-06 · Annual Return
(E)Annual return
1994-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-01-25 · Address Change
(E)Special resolution
1993-10-19 · Other
Certificate of Incorporation on Change of Name
1993-10-19 · Name Change
(E)Notice of registered office and any change thereof
1993-05-31 · Address Change
(E)Notice of registered office and any change thereof
1993-04-21 · Address Change
(E)Annual return
1993-01-19 · Annual Return
(E)Notice of registered office and any change thereof
1992-02-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-02-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-12 · Director/Secretary Change
(E)Annual return
1992-02-03 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-06-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-29 · Director/Secretary Change
(E)Annual return
1991-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-12-05 · Address Change
(E)Annual return
1990-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-19 · Director/Secretary Change
(E)FIB - Return of allotments
1989-07-26 · Other
(E)FIB - Return of allotments
1989-01-25 · Other
(E)Annual return
1988-12-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-18 · Director/Secretary Change
(E)FIB - Return of allotments
1988-05-09 · Other
(E)Ordinary resolution
1988-05-05 · Other
(E)FIII - Notice of increase in nominal capital
1988-05-05 · Other
(E)Annual return
1988-01-29 · Annual Return
(E)Annual return
1988-01-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-29 · Director/Secretary Change
(E)Annual return
1987-08-21 · Annual Return
(E)Annual return
1987-08-21 · Annual Return
(E)Memorandum of satisfaction
1987-01-26 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-03-13 · Address Change
(E)Annual return
1983-04-20 · Annual Return
(E)Notice of registered office and any change thereof
1982-08-13 · Address Change
(E)Annual return
1982-08-13 · Annual Return
(E)Notice of registered office and any change thereof
1981-05-27 · Address Change
(E)Annual return
1981-01-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-11-24 · Other
(E)Certificate of Registration of Charge
1980-11-24 · Charges
(E)Memorandum of satisfaction
1980-11-24 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1980-10-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-19 · Other
(E)Annual return
1980-09-19 · Annual Return
(E)Certificate of Registration of Charge
1979-04-07 · Charges
(E)Annual return
1979-04-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-03-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-13 · Other
(E)Memorandum & Articles of Association
1978-06-27 · Memorandum & Articles
(E)Statutory Declaration
1978-06-27 · Other
Certificate of Incorporation
1978-06-27 · Incorporation
(E)Notice of registered office and any change thereof
1978-06-27 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2000-12-15 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-08-25 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-08-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-02 | |
| (E)Annual return | Annual Return | 1996-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-10 | |
| (E)Annual return | Annual Return | 1995-07-06 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-25 | |
| (E)Special resolution | Other | 1993-10-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-21 | |
| (E)Annual return | Annual Return | 1993-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-12 | |
| (E)Annual return | Annual Return | 1992-02-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-29 | |
| (E)Annual return | Annual Return | 1991-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-05 | |
| (E)Annual return | Annual Return | 1990-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-19 | |
| (E)FIB - Return of allotments | Other | 1989-07-26 | |
| (E)FIB - Return of allotments | Other | 1989-01-25 | |
| (E)Annual return | Annual Return | 1988-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-18 | |
| (E)FIB - Return of allotments | Other | 1988-05-09 | |
| (E)Ordinary resolution | Other | 1988-05-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-05-05 | |
| (E)Annual return | Annual Return | 1988-01-29 | |
| (E)Annual return | Annual Return | 1988-01-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-29 | |
| (E)Annual return | Annual Return | 1987-08-21 | |
| (E)Annual return | Annual Return | 1987-08-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-13 | |
| (E)Annual return | Annual Return | 1983-04-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-08-13 | |
| (E)Annual return | Annual Return | 1982-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-27 | |
| (E)Annual return | Annual Return | 1981-01-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 1980-11-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-11-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-10-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-19 | |
| (E)Annual return | Annual Return | 1980-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1979-04-07 | |
| (E)Annual return | Annual Return | 1979-04-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-03-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-06-27 | |
| (E)Statutory Declaration | Other | 1978-06-27 | |
| Certificate of Incorporation | Incorporation | 1978-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-06-27 |
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