GILTSPUR NOMINEES LIMITED — Filings & Documents (72)
(E)Liquidator's statement of account
2005-01-13 · Winding Up
(E)Liquidator's statement of account
2005-01-13 · Winding Up
(E)Return of final meeting
2004-12-30 · Other
(E)Final statement of accounts
2004-12-30 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2004-12-20 · Other
(E)Liquidator's statement of account
2004-12-10 · Winding Up
(E)Liquidator's statement of account
2004-10-18 · Winding Up
(E)Liquidator's statement of account
2004-04-23 · Winding Up
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2004-02-17 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-12-23 · Address Change
(E)Liquidator's statement of account
2003-11-12 · Winding Up
(E)Liquidator's statement of account
2003-05-07 · Winding Up
(E)Liquidator's statement of account
2002-10-22 · Winding Up
(E)Liquidator's statement of account
2002-06-06 · Winding Up
(E)Liquidator's statement of account
2001-09-25 · Winding Up
(E)Liquidator's statement of account
2001-04-23 · Winding Up
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-10 · Director/Secretary Change
(E)Special resolution
2000-03-24 · Other
(E)Notice of appointment of liquidators
2000-03-24 · Other
(E)Declaration of solvency
2000-03-22 · Other
(E)FAR1 - Annual return (with a list of members)
2000-01-14 · Annual Return
(E)Information sheet re s.290A(6)
1999-12-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-09-13 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-09-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-07-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-07-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-07-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-07-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-27 · Director/Secretary Change
(E)Statutory declaration - restoration of companies
1999-06-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-03 · Director/Secretary Change
(E)Information sheet re s.290A(2)
1991-12-31 · Other
(E)Information sheet re s.290A(3)
1991-12-31 · Other
(E)Resignation letter from directors or secretaries
1991-05-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-05-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-11-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-11-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-24 · Director/Secretary Change
(E)Annual return
1989-02-09 · Annual Return
(E)Annual return
1989-02-09 · Annual Return
(E)Annual return
1989-02-09 · Annual Return
(E)Annual return
1989-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-05 · Director/Secretary Change
(E)Annual return
1985-04-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-11-08 · Address Change
(E)Annual return
1983-02-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-08 · Other
(E)Annual return
1981-01-26 · Annual Return
(E)Annual return
1981-01-07 · Annual Return
(E)Notice of registered office and any change thereof
1981-01-06 · Address Change
(E)Annual return
1980-01-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-07 · Other
(E)Notice of registered office and any change thereof
1980-01-07 · Address Change
(E)FIB - Return of allotments
1980-01-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-23 · Other
(E)Notice of registered office and any change thereof
1979-03-23 · Address Change
(E)Memorandum & Articles of Association
1978-12-19 · Memorandum & Articles
(E)Statutory Declaration
1978-12-19 · Other
Certificate of Incorporation
1978-12-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2005-01-13 | |
| (E)Liquidator's statement of account | Winding Up | 2005-01-13 | |
| (E)Return of final meeting | Other | 2004-12-30 | |
| (E)Final statement of accounts | Other | 2004-12-30 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2004-12-20 | |
| (E)Liquidator's statement of account | Winding Up | 2004-12-10 | |
| (E)Liquidator's statement of account | Winding Up | 2004-10-18 | |
| (E)Liquidator's statement of account | Winding Up | 2004-04-23 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2004-02-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-23 | |
| (E)Liquidator's statement of account | Winding Up | 2003-11-12 | |
| (E)Liquidator's statement of account | Winding Up | 2003-05-07 | |
| (E)Liquidator's statement of account | Winding Up | 2002-10-22 | |
| (E)Liquidator's statement of account | Winding Up | 2002-06-06 | |
| (E)Liquidator's statement of account | Winding Up | 2001-09-25 | |
| (E)Liquidator's statement of account | Winding Up | 2001-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-10 | |
| (E)Special resolution | Other | 2000-03-24 | |
| (E)Notice of appointment of liquidators | Other | 2000-03-24 | |
| (E)Declaration of solvency | Other | 2000-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-14 | |
| (E)Information sheet re s.290A(6) | Other | 1999-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-07-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-07-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-07-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-27 | |
| (E)Statutory declaration - restoration of companies | Other | 1999-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-03 | |
| (E)Information sheet re s.290A(2) | Other | 1991-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1991-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-05-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-11-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-24 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-05 | |
| (E)Annual return | Annual Return | 1985-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-08 | |
| (E)Annual return | Annual Return | 1983-02-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-08 | |
| (E)Annual return | Annual Return | 1981-01-26 | |
| (E)Annual return | Annual Return | 1981-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-01-06 | |
| (E)Annual return | Annual Return | 1980-01-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-01-07 | |
| (E)FIB - Return of allotments | Other | 1980-01-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-03-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-12-19 | |
| (E)Statutory Declaration | Other | 1978-12-19 | |
| Certificate of Incorporation | Incorporation | 1978-12-19 |
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