GILSTATE LIMITED — Filings & Documents (36)

(E)Return of final meeting

1997-08-28 · Other

(E)Final statement of accounts

1997-08-28 · Other

(E)Notice of appointment of liquidators

1997-02-26 · Other

(E)Special resolution

1997-02-26 · Other

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

1996-05-02 · Annual Return

(E)Annual return

1995-05-03 · Annual Return

(E)Annual return

1994-05-24 · Annual Return

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

1993-08-12 · Annual Return

(E)Annual return

1993-02-03 · Annual Return

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

1992-09-22 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1992-09-21 · Address Change

(E)Annual return

1992-01-29 · Annual Return

(E)Ordinary resolution

1991-02-06 · Other

(E)FIII - Notice of increase in nominal capital

1991-02-06 · Other

(E)FIB - Return of allotments

1991-02-06 · Other

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

1991-01-16 · Annual Return

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

1990-02-07 · Annual Return

(E)Annual return

1989-02-03 · Annual Return

(E)FIB - Return of allotments

1988-11-04 · Other

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

1988-07-19 · Annual Return

(E)Annual return

1987-09-02 · Annual Return

(E)Annual return

1987-09-02 · Annual Return

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

1987-09-02 · Director/Secretary Change

(E)Annual return

1987-09-02 · Annual Return

(E)Annual return

1987-09-02 · Annual Return

(E)Notice of registered office and any change thereof

1986-02-14 · Address Change

(E)Notice of registered office and any change thereof

1986-02-13 · Address Change

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

1983-08-24 · Other

(E)Annual return

1983-08-24 · Annual Return

(E)Notice of registered office and any change thereof

1982-09-13 · Address Change

(E)Annual return

1982-02-13 · Annual Return

(E)Notice of registered office and any change thereof

1982-02-04 · Address Change

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

1982-01-19 · Other

(E)Memorandum & Articles of Association

1981-05-01 · Memorandum & Articles

(E)Statutory Declaration

1981-05-01 · Other

Certificate of Incorporation

1981-05-01 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	1997-08-28
(E)Final statement of accounts	Other	1997-08-28
(E)Notice of appointment of liquidators	Other	1997-02-26
(E)Special resolution	Other	1997-02-26
(E)FVIII(ii) - Annual return by certificate of no change	Annual Return	1996-05-02
(E)Annual return	Annual Return	1995-05-03
(E)Annual return	Annual Return	1994-05-24
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-08-12
(E)Annual return	Annual Return	1993-02-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-09-22
(E)Notice of registered office and any change thereof	Address Change	1992-09-21
(E)Annual return	Annual Return	1992-01-29
(E)Ordinary resolution	Other	1991-02-06
(E)FIII - Notice of increase in nominal capital	Other	1991-02-06
(E)FIB - Return of allotments	Other	1991-02-06
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-01-16
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-02-07
(E)Annual return	Annual Return	1989-02-03
(E)FIB - Return of allotments	Other	1988-11-04
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-07-19
(E)Annual return	Annual Return	1987-09-02
(E)Annual return	Annual Return	1987-09-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-09-02
(E)Annual return	Annual Return	1987-09-02
(E)Annual return	Annual Return	1987-09-02
(E)Notice of registered office and any change thereof	Address Change	1986-02-14
(E)Notice of registered office and any change thereof	Address Change	1986-02-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-08-24
(E)Annual return	Annual Return	1983-08-24
(E)Notice of registered office and any change thereof	Address Change	1982-09-13
(E)Annual return	Annual Return	1982-02-13
(E)Notice of registered office and any change thereof	Address Change	1982-02-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-01-19
(E)Memorandum & Articles of Association	Memorandum & Articles	1981-05-01
(E)Statutory Declaration	Other	1981-05-01
Certificate of Incorporation	Incorporation	1981-05-01

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