GEMFIELD LIMITED — Filings & Documents (30)
(E)Information sheet re s.290A(2)
1991-12-31 · Other
(E)Information sheet re s.290A(3)
1991-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-08-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-07-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-07-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-12 · Director/Secretary Change
(E)Annual return
1991-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-22 · Director/Secretary Change
(E)Annual return
1990-01-04 · Annual Return
(E)Notice of registered office and any change thereof
1989-12-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-12-06 · Other
(E)FVIII - Annual return by certificate of no change
1989-01-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-01-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-04-08 · Annual Return
(E)Annual return
1986-02-18 · Annual Return
(E)Annual return
1985-01-14 · Annual Return
(E)Annual return
1984-01-03 · Annual Return
(E)Annual return
1983-01-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-21 · Other
(E)Annual return
1982-01-13 · Annual Return
(E)Annual return
1982-01-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-19 · Other
(E)Special resolution
1980-11-11 · Other
Certificate of Incorporation on Change of Name
1980-11-11 · Name Change
(E)Memorandum & Articles of Association
1980-07-03 · Memorandum & Articles
(E)Statutory Declaration
1980-07-03 · Other
Certificate of Incorporation
1980-07-03 · Incorporation
(E)Notice of registered office and any change thereof
1980-07-03 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1991-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1991-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-08-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-07-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-12 | |
| (E)Annual return | Annual Return | 1991-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-22 | |
| (E)Annual return | Annual Return | 1990-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-04-08 | |
| (E)Annual return | Annual Return | 1986-02-18 | |
| (E)Annual return | Annual Return | 1985-01-14 | |
| (E)Annual return | Annual Return | 1984-01-03 | |
| (E)Annual return | Annual Return | 1983-01-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-21 | |
| (E)Annual return | Annual Return | 1982-01-13 | |
| (E)Annual return | Annual Return | 1982-01-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-19 | |
| (E)Special resolution | Other | 1980-11-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-11-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-07-03 | |
| (E)Statutory Declaration | Other | 1980-07-03 | |
| Certificate of Incorporation | Incorporation | 1980-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-07-03 |
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