GILRANK LIMITED — Filings & Documents (36)

(E)Special resolution

1995-04-10 · Other

(E)Return of final meeting

1995-04-10 · Other

(E)Final statement of accounts

1995-04-10 · Other

(E)Annual return

1995-02-22 · Annual Return

(E)Ordinary and special resolution

1994-07-04 · Other

(E)Notice of appointment of liquidators

1994-07-04 · Other

(E)Declaration of solvency

1994-06-10 · Other

(E)Annual return

1993-12-22 · Annual Return

(E)Annual return

1993-01-24 · Annual Return

(E)FX(i) - Return of first directors and secretary

1993-01-18 · Director/Secretary Change

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

1992-09-15 · Director/Secretary Change

(E)Annual return

1992-01-13 · Annual Return

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

1991-02-13 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1991-01-04 · Annual Return

(E)FVIII - Annual return by certificate of no change

1990-01-06 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-01-05 · Annual Return

(E)FVIII - Annual return by certificate of no change

1988-01-22 · Annual Return

(E)Annual return

1987-01-06 · Annual Return

(E)Annual return

1986-01-25 · Annual Return

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

1985-07-12 · Director/Secretary Change

(E)Annual return

1985-01-15 · Annual Return

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

1984-10-01 · Director/Secretary Change

(E)Annual return

1984-01-16 · Annual Return

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

1983-03-02 · Other

(E)Notice of registered office and any change thereof

1983-02-17 · Address Change

(E)Annual return

1982-12-24 · Annual Return

(E)FIB - Return of allotments

1982-06-30 · Other

(E)Annual return

1982-01-28 · Annual Return

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

1981-06-15 · Other

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

1981-03-02 · Other

(E)Annual return

1981-01-26 · Annual Return

(E)Notice of registered office and any change thereof

1980-02-13 · Address Change

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

1980-02-13 · Other

(E)Memorandum & Articles of Association

1980-01-22 · Memorandum & Articles

(E)Statutory Declaration

1980-01-22 · Other

Certificate of Incorporation

1980-01-22 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	1995-04-10
(E)Return of final meeting	Other	1995-04-10
(E)Final statement of accounts	Other	1995-04-10
(E)Annual return	Annual Return	1995-02-22
(E)Ordinary and special resolution	Other	1994-07-04
(E)Notice of appointment of liquidators	Other	1994-07-04
(E)Declaration of solvency	Other	1994-06-10
(E)Annual return	Annual Return	1993-12-22
(E)Annual return	Annual Return	1993-01-24
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1993-01-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-09-15
(E)Annual return	Annual Return	1992-01-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-02-13
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-01-04
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-01-06
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-05
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-01-22
(E)Annual return	Annual Return	1987-01-06
(E)Annual return	Annual Return	1986-01-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-07-12
(E)Annual return	Annual Return	1985-01-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-01
(E)Annual return	Annual Return	1984-01-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-03-02
(E)Notice of registered office and any change thereof	Address Change	1983-02-17
(E)Annual return	Annual Return	1982-12-24
(E)FIB - Return of allotments	Other	1982-06-30
(E)Annual return	Annual Return	1982-01-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-06-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-03-02
(E)Annual return	Annual Return	1981-01-26
(E)Notice of registered office and any change thereof	Address Change	1980-02-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-02-13
(E)Memorandum & Articles of Association	Memorandum & Articles	1980-01-22
(E)Statutory Declaration	Other	1980-01-22
Certificate of Incorporation	Incorporation	1980-01-22

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