GESSON LIMITED — Filings & Documents (90)
(E)Return of final meeting
2002-04-10 · Other
(E)Final statement of accounts
2002-04-10 · Other
(E)Declaration of solvency
2001-03-06 · Other
(E)Ordinary and special resolution
2001-03-06 · Other
(E)Notice of appointment of liquidators
2001-03-06 · Other
(E)Memorandum of satisfaction
2000-09-23 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-08-31 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-16 · Annual Return
(E)FM1 - Mortgage or charge details
1999-02-11 · Charges
(E)FM1 - Mortgage or charge details
1999-02-11 · Charges
(E)Certificate of Registration of Charge
1999-02-11 · Charges
(E)Certificate of Registration of Charge
1999-02-11 · Charges
(E)FR1 - Notification of Situation of Registered Office
1998-11-11 · Address Change
(E)Memorandum of satisfaction
1998-06-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-06-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-03-26 · Annual Return
(E)Annual return
1997-03-25 · Annual Return
(E)Annual return
1996-03-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-05 · Director/Secretary Change
(E)Annual return
1995-03-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-06 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-18 · Other
(E)Certificate of Registration of Charge
1994-07-18 · Charges
(E)Annual return
1994-03-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-11-16 · Other
(E)Resignation letter from directors or secretaries
1993-11-16 · Other
(E)Annual return
1993-03-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-30 · Other
(E)Certificate of Registration of Charge
1992-04-30 · Charges
(E)Annual return
1992-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-04-16 · Address Change
(E)Annual return
1991-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-24 · Other
(E)Certificate of Registration of Charge
1990-12-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-24 · Other
(E)Certificate of Registration of Charge
1990-12-24 · Charges
(E)Annual return
1989-12-27 · Annual Return
(E)Notice of registered office and any change thereof
1989-12-27 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-01-30 · Director/Secretary Change
(E)Annual return
1989-01-30 · Annual Return
(E)Annual return
1989-01-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-01-30 · Other
(E)Annual return
1989-01-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-07 · Other
(E)Certificate of Registration of Charge
1988-10-07 · Charges
(E)Resignation letter from directors or secretaries
1988-06-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-24 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-08-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-08-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-07-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-06-03 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-21 · Other
(E)Certificate of Registration of Charge
1987-04-21 · Charges
(E)Annual return
1986-01-16 · Annual Return
(E)Annual return
1986-01-16 · Annual Return
(E)Annual return
1986-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-16 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-09-02 · Other
(E)Certificate of Registration of Charge
1983-09-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-08-30 · Other
(E)Certificate of Registration of Charge
1983-08-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-10-08 · Other
(E)Certificate of Registration of Charge
1982-10-08 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-26 · Other
(E)Annual return
1982-05-26 · Annual Return
(E)Annual return
1982-05-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-05-04 · Other
(E)Certificate of Registration of Charge
1982-05-04 · Charges
(E)Special resolution
1980-07-03 · Other
Certificate of Incorporation on Change of Name
1980-07-03 · Name Change
(E)FIB - Return of allotments
1980-06-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-10 · Other
(E)Notice of registered office and any change thereof
1980-04-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-29 · Other
(E)Notice of registered office and any change thereof
1980-04-23 · Address Change
(E)FIII - Notice of increase in nominal capital
1980-04-23 · Other
(E)Notice of registered office and any change thereof
1980-04-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-03 · Other
(E)Memorandum & Articles of Association
1980-03-07 · Memorandum & Articles
(E)Statutory Declaration
1980-03-07 · Other
Certificate of Incorporation
1980-03-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2002-04-10 | |
| (E)Final statement of accounts | Other | 2002-04-10 | |
| (E)Declaration of solvency | Other | 2001-03-06 | |
| (E)Ordinary and special resolution | Other | 2001-03-06 | |
| (E)Notice of appointment of liquidators | Other | 2001-03-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-09-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-02-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 1999-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 1999-02-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-26 | |
| (E)Annual return | Annual Return | 1997-03-25 | |
| (E)Annual return | Annual Return | 1996-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-05 | |
| (E)Annual return | Annual Return | 1995-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-18 | |
| (E)Annual return | Annual Return | 1994-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-16 | |
| (E)Annual return | Annual Return | 1993-03-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-30 | |
| (E)Annual return | Annual Return | 1992-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-16 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-24 | |
| (E)Annual return | Annual Return | 1989-12-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-01-30 | |
| (E)Annual return | Annual Return | 1989-01-30 | |
| (E)Annual return | Annual Return | 1989-01-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-30 | |
| (E)Annual return | Annual Return | 1989-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-08-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-08-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-07-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-06-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-21 | |
| (E)Annual return | Annual Return | 1986-01-16 | |
| (E)Annual return | Annual Return | 1986-01-16 | |
| (E)Annual return | Annual Return | 1986-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 1983-09-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 1983-08-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 1982-10-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-26 | |
| (E)Annual return | Annual Return | 1982-05-26 | |
| (E)Annual return | Annual Return | 1982-05-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 1982-05-04 | |
| (E)Special resolution | Other | 1980-07-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-07-03 | |
| (E)FIB - Return of allotments | Other | 1980-06-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-04-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-04-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-04-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-03-07 | |
| (E)Statutory Declaration | Other | 1980-03-07 | |
| Certificate of Incorporation | Incorporation | 1980-03-07 |
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