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
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (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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