GLADMAR LIMITED — Filings & Documents (33)
(E)Final statement of accounts
1988-09-29 · Other
(E)Return of final meeting
1988-09-29 · Other
(E)Special resolution
1988-04-07 · Other
(E)Notice of appointment of liquidators
1988-04-07 · Other
(E)Declaration of solvency
1988-03-19 · Other
(E)Annual return
1988-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-27 · Director/Secretary Change
(E)Annual return
1987-03-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-04 · Director/Secretary Change
(E)Annual return
1986-03-20 · Annual Return
(E)Annual return
1985-03-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-28 · Director/Secretary Change
(E)Annual return
1984-02-29 · Annual Return
(E)Memorandum of satisfaction
1984-02-08 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1983-06-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-09 · Other
(E)Annual return
1983-06-09 · Annual Return
(E)Annual return
1982-01-16 · Annual Return
(E)Annual return
1981-01-08 · Annual Return
(E)Memorandum of satisfaction
1980-06-23 · Memorandum & Articles
(E)Annual return
1980-04-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-01-02 · Other
(E)Certificate of Registration of Charge
1980-01-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-01-02 · Other
(E)Certificate of Registration of Charge
1980-01-02 · Charges
(E)Ordinary resolution
1979-09-14 · Other
(E)FIII - Notice of increase in nominal capital
1979-09-14 · Other
(E)FIB - Return of allotments
1979-09-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-11 · Other
(E)Notice of registered office and any change thereof
1979-09-04 · Address Change
(E)Memorandum & Articles of Association
1979-08-29 · Memorandum & Articles
(E)Statutory Declaration
1979-08-29 · Other
Certificate of Incorporation
1979-08-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1988-09-29 | |
| (E)Return of final meeting | Other | 1988-09-29 | |
| (E)Special resolution | Other | 1988-04-07 | |
| (E)Notice of appointment of liquidators | Other | 1988-04-07 | |
| (E)Declaration of solvency | Other | 1988-03-19 | |
| (E)Annual return | Annual Return | 1988-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-27 | |
| (E)Annual return | Annual Return | 1987-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-04 | |
| (E)Annual return | Annual Return | 1986-03-20 | |
| (E)Annual return | Annual Return | 1985-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-28 | |
| (E)Annual return | Annual Return | 1984-02-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-06-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-09 | |
| (E)Annual return | Annual Return | 1983-06-09 | |
| (E)Annual return | Annual Return | 1982-01-16 | |
| (E)Annual return | Annual Return | 1981-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-06-23 | |
| (E)Annual return | Annual Return | 1980-04-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-01-02 | |
| (E)Certificate of Registration of Charge | Charges | 1980-01-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-01-02 | |
| (E)Certificate of Registration of Charge | Charges | 1980-01-02 | |
| (E)Ordinary resolution | Other | 1979-09-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-09-14 | |
| (E)FIB - Return of allotments | Other | 1979-09-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-09-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-08-29 | |
| (E)Statutory Declaration | Other | 1979-08-29 | |
| Certificate of Incorporation | Incorporation | 1979-08-29 |
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