GAMTON INVESTMENT COMPANY LIMITED — Filings & Documents (124)
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(E)Information sheet re S.291AA(9)
2000-08-11 · Other
(E)Information sheet re S.291AA(7)
2000-04-20 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-03-31 · Other
(E)FAR1 - Annual return (without a list of members)
2000-02-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-30 · Director/Secretary Change
(E)Annual return
1997-03-07 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-10-17 · Other
(E)FIB - Return of allotments
1996-10-17 · Other
(E)Ordinary resolution
1996-10-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-13 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-02-13 · Annual Return
(E)Annual return
1995-03-10 · Annual Return
(E)Memorandum of satisfaction
1994-06-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-26 · Other
(E)Certificate of Registration of Charge
1994-01-26 · Charges
(E)Memorandum & Articles of Association
1994-01-21 · Memorandum & Articles
(E)Annual return
1993-06-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-04 · Director/Secretary Change
(E)Court order
1993-03-31 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-31 · Other
(E)Certificate of Registration of Charge
1993-03-31 · Charges
(E)Memorandum of satisfaction
1993-03-27 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1993-03-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-02 · Director/Secretary Change
(E)FI - Particulars of a contract relating to shares
1993-02-11 · Other
(E)FIB - Return of allotments
1993-02-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-01 · Other
(E)Certificate of Registration of Charge
1993-02-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-01 · Other
(E)Certificate of Registration of Charge
1993-02-01 · Charges
(E)Memorandum of satisfaction
1993-01-26 · Memorandum & Articles
(E)Ordinary and special resolution
1993-01-13 · Other
(E)FIII - Notice of increase in nominal capital
1993-01-13 · Other
(E)Return filed under s.64A
1993-01-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-17 · Director/Secretary Change
(E)Ordinary resolution
1992-10-28 · Other
(E)FIII - Notice of increase in nominal capital
1992-10-28 · Other
(E)FIB - Return of allotments
1992-10-28 · Other
(E)Annual return
1992-10-01 · Annual Return
(E)Amended document
1992-02-28 · Other
(E)Amended document
1992-02-28 · Other
(E)Amended document
1992-02-28 · Other
(E)Amended document
1992-02-28 · Other
(E)Ordinary resolution
1991-09-04 · Other
(E)FIII - Notice of increase in nominal capital
1991-09-04 · Other
(E)FIB - Return of allotments
1991-09-04 · Other
(E)Annual return
1991-09-04 · Annual Return
(E)Notice of registered office and any change thereof
1991-06-03 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-02-21 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1991-02-21 · Other
(E)FVIIC - Notice of situation of register of members
1991-02-21 · Other
(E)FVIIB - Notice of situation of register of charges
1991-02-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-02-21 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-12-18 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1990-12-18 · Other
(E)FVIIC - Notice of situation of register of members
1990-12-18 · Other
(E)FVIIB - Notice of situation of register of charges
1990-12-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-12-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-07-20 · Other
(E)FVIIIA - Notice of situation of minute books
1990-07-20 · Other
(E)FVIIC - Notice of situation of register of members
1990-07-20 · Other
(E)FVIIB - Notice of situation of register of charges
1990-07-20 · Other
(E)Annual return
1990-06-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-08 · Other
(E)Certificate of Registration of Charge
1989-12-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-08 · Other
(E)Certificate of Registration of Charge
1989-12-08 · Charges
(E)Memorandum of satisfaction
1989-12-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-12-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-12-08 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-06 · Director/Secretary Change
(E)Annual return
1989-05-22 · Annual Return
(E)Annual return
1989-01-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-06 · Other
(E)Certificate of Registration of Charge
1988-08-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-06 · Other
(E)Certificate of Registration of Charge
1988-08-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-06 · Other
(E)Certificate of Registration of Charge
1988-08-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-06 · Other
(E)Certificate of Registration of Charge
1988-08-06 · Charges
(E)Resignation letter from directors or secretaries
1988-07-28 · Other
(E)Resignation letter from directors or secretaries
1988-07-28 · Other
(E)Resignation letter from directors or secretaries
1988-07-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-09 · Director/Secretary Change
(E)Annual return
1987-07-22 · Annual Return
(E)Annual return
1987-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-02-18 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1986-01-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-01-21 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2000-08-11 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-04-20 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-03-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-30 | |
| (E)Annual return | Annual Return | 1997-03-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-10-17 | |
| (E)FIB - Return of allotments | Other | 1996-10-17 | |
| (E)Ordinary resolution | Other | 1996-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-13 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-02-13 | |
| (E)Annual return | Annual Return | 1995-03-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-01-21 | |
| (E)Annual return | Annual Return | 1993-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-04 | |
| (E)Court order | Other | 1993-03-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-02 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1993-02-11 | |
| (E)FIB - Return of allotments | Other | 1993-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-26 | |
| (E)Ordinary and special resolution | Other | 1993-01-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-01-13 | |
| (E)Return filed under s.64A | Other | 1993-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-17 | |
| (E)Ordinary resolution | Other | 1992-10-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-10-28 | |
| (E)FIB - Return of allotments | Other | 1992-10-28 | |
| (E)Annual return | Annual Return | 1992-10-01 | |
| (E)Amended document | Other | 1992-02-28 | |
| (E)Amended document | Other | 1992-02-28 | |
| (E)Amended document | Other | 1992-02-28 | |
| (E)Amended document | Other | 1992-02-28 | |
| (E)Ordinary resolution | Other | 1991-09-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-09-04 | |
| (E)FIB - Return of allotments | Other | 1991-09-04 | |
| (E)Annual return | Annual Return | 1991-09-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-02-21 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1991-02-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-02-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-12-18 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1990-12-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-12-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-12-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-07-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-07-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-07-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-07-20 | |
| (E)Annual return | Annual Return | 1990-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-12-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-12-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-06 | |
| (E)Annual return | Annual Return | 1989-05-22 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-09 | |
| (E)Annual return | Annual Return | 1987-07-22 | |
| (E)Annual return | Annual Return | 1987-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-01-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-01-21 |
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