GEMBEL DIAMONDS LIMITED — Filings & Documents (45)

(E)Return of final meeting

1998-01-06 · Other

(E)Final statement of accounts

1998-01-06 · Other

(E)Special resolution

1998-01-06 · Other

(E)Special resolution

1997-10-30 · Other

(E)Notice of appointment of liquidators

1997-10-30 · Other

(E)Declaration of solvency

1997-10-15 · Other

(E)FAR1 - Annual return (with a list of members)

1997-07-31 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1997-07-31 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1997-01-06 · Other

(E)FIXA - Notice of resignation of director or secretary

1997-01-06 · Other

(E)FIXA - Notice of resignation of director or secretary

1997-01-06 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-01-02 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1997-01-02 · Address Change

(E)FIXA - Notice of resignation of director or secretary

1997-01-02 · Other

(E)Resignation letter from directors or secretaries

1997-01-02 · Other

(E)Resignation letter from directors or secretaries

1997-01-02 · Other

(E)Annual return

1996-06-26 · Annual Return

(E)Annual return

1995-04-26 · Annual Return

(E)Annual return

1994-07-12 · Annual Return

(E)Annual return

1993-04-23 · Annual Return

(E)Annual return

1992-04-28 · Annual Return

(E)Annual return

1991-05-28 · Annual Return

(E)Annual return

1990-07-05 · Annual Return

(E)Annual return

1990-07-05 · Annual Return

(E)Annual return

1990-07-05 · Annual Return

(E)Annual return

1987-03-26 · Annual Return

(E)Annual return

1985-08-22 · Annual Return

(E)Annual return

1983-04-18 · Annual Return

(E)Annual return

1983-04-18 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-11-06 · Other

(E)Annual return

1982-11-06 · Annual Return

(E)Notice of registered office and any change thereof

1982-08-11 · Address Change

(E)Annual return

1981-03-10 · Annual Return

(E)Special resolution

1980-06-27 · Other

Certificate of Incorporation on Change of Name

1980-06-27 · Name Change

(E)Annual return

1980-06-25 · Annual Return

(E)Ordinary resolution

1980-03-11 · Other

(E)FIII - Notice of increase in nominal capital

1980-03-11 · Other

(E)FIB - Return of allotments

1980-03-11 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1980-02-09 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1980-02-05 · Other

(E)Memorandum & Articles of Association

1979-06-22 · Memorandum & Articles

(E)Statutory Declaration

1979-06-22 · Other

Certificate of Incorporation

1979-06-22 · Incorporation

(E)Notice of registered office and any change thereof

1979-06-22 · Address Change

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	1998-01-06
(E)Final statement of accounts	Other	1998-01-06
(E)Special resolution	Other	1998-01-06
(E)Special resolution	Other	1997-10-30
(E)Notice of appointment of liquidators	Other	1997-10-30
(E)Declaration of solvency	Other	1997-10-15
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-07-31
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-07-31
(E)FIXA - Notice of resignation of director or secretary	Other	1997-01-06
(E)FIXA - Notice of resignation of director or secretary	Other	1997-01-06
(E)FIXA - Notice of resignation of director or secretary	Other	1997-01-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1997-01-02
(E)Notice of registered office and any change thereof	Address Change	1997-01-02
(E)FIXA - Notice of resignation of director or secretary	Other	1997-01-02
(E)Resignation letter from directors or secretaries	Other	1997-01-02
(E)Resignation letter from directors or secretaries	Other	1997-01-02
(E)Annual return	Annual Return	1996-06-26
(E)Annual return	Annual Return	1995-04-26
(E)Annual return	Annual Return	1994-07-12
(E)Annual return	Annual Return	1993-04-23
(E)Annual return	Annual Return	1992-04-28
(E)Annual return	Annual Return	1991-05-28
(E)Annual return	Annual Return	1990-07-05
(E)Annual return	Annual Return	1990-07-05
(E)Annual return	Annual Return	1990-07-05
(E)Annual return	Annual Return	1987-03-26
(E)Annual return	Annual Return	1985-08-22
(E)Annual return	Annual Return	1983-04-18
(E)Annual return	Annual Return	1983-04-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-11-06
(E)Annual return	Annual Return	1982-11-06
(E)Notice of registered office and any change thereof	Address Change	1982-08-11
(E)Annual return	Annual Return	1981-03-10
(E)Special resolution	Other	1980-06-27
Certificate of Incorporation on Change of Name	Name Change	1980-06-27
(E)Annual return	Annual Return	1980-06-25
(E)Ordinary resolution	Other	1980-03-11
(E)FIII - Notice of increase in nominal capital	Other	1980-03-11
(E)FIB - Return of allotments	Other	1980-03-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-02-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-02-05
(E)Memorandum & Articles of Association	Memorandum & Articles	1979-06-22
(E)Statutory Declaration	Other	1979-06-22
Certificate of Incorporation	Incorporation	1979-06-22
(E)Notice of registered office and any change thereof	Address Change	1979-06-22

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