GARDNER INVESTMENTS LIMITED — Filings & Documents (49)
(E)Special resolution
1996-05-07 · Other
(E)Return of final meeting
1996-05-07 · Other
(E)Final statement of accounts
1996-05-07 · Other
(E)Notice of appointment of liquidators
1995-05-11 · Other
(E)Special resolution
1995-05-11 · Other
(E)Notice of registered office and any change thereof
1995-05-11 · Address Change
(E)Declaration of solvency
1995-04-19 · Other
(E)Notice of registered office and any change thereof
1994-10-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-07 · Director/Secretary Change
(E)Annual return
1994-07-19 · Annual Return
(E)Annual return
1994-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-03 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-02-01 · Annual Return
(E)Amended document
1992-05-08 · Other
(E)Annual return
1991-11-05 · Annual Return
(E)Annual return
1991-02-11 · Annual Return
(E)Annual return
1990-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-15 · Director/Secretary Change
(E)Annual return
1989-02-18 · Annual Return
(E)Notice of registered office and any change thereof
1988-08-01 · Address Change
(E)Special resolution
1988-05-03 · Other
Certificate of Incorporation on Change of Name
1988-05-03 · Name Change
(E)Ordinary resolution
1988-04-13 · Other
(E)FIII - Notice of increase in nominal capital
1988-04-13 · Other
(E)FIB - Return of allotments
1988-04-13 · Other
(E)Resignation letter from directors or secretaries
1988-03-25 · Other
(E)Resignation letter from directors or secretaries
1988-03-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-24 · Director/Secretary Change
(E)Annual return
1988-03-24 · Annual Return
(E)Notice of registered office and any change thereof
1987-05-04 · Address Change
(E)Annual return
1987-04-15 · Annual Return
(E)Annual return
1986-02-27 · Annual Return
(E)Special resolution
1985-11-22 · Other
Certificate of Incorporation on Change of Name
1985-11-22 · Name Change
(E)Annual return
1985-01-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-28 · Other
(E)Annual return
1984-05-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-08 · Other
(E)Annual return
1983-05-06 · Annual Return
(E)Annual return
1982-04-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-17 · Other
(E)Notice of registered office and any change thereof
1981-12-17 · Address Change
(E)Notice of registered office and any change thereof
1981-07-17 · Address Change
(E)Memorandum & Articles of Association
1981-07-10 · Memorandum & Articles
(E)Statutory Declaration
1981-07-10 · Other
Certificate of Incorporation
1981-07-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1996-05-07 | |
| (E)Return of final meeting | Other | 1996-05-07 | |
| (E)Final statement of accounts | Other | 1996-05-07 | |
| (E)Notice of appointment of liquidators | Other | 1995-05-11 | |
| (E)Special resolution | Other | 1995-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-11 | |
| (E)Declaration of solvency | Other | 1995-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-07 | |
| (E)Annual return | Annual Return | 1994-07-19 | |
| (E)Annual return | Annual Return | 1994-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-01 | |
| (E)Amended document | Other | 1992-05-08 | |
| (E)Annual return | Annual Return | 1991-11-05 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-15 | |
| (E)Annual return | Annual Return | 1989-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-01 | |
| (E)Special resolution | Other | 1988-05-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-05-03 | |
| (E)Ordinary resolution | Other | 1988-04-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-04-13 | |
| (E)FIB - Return of allotments | Other | 1988-04-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-24 | |
| (E)Annual return | Annual Return | 1988-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-04 | |
| (E)Annual return | Annual Return | 1987-04-15 | |
| (E)Annual return | Annual Return | 1986-02-27 | |
| (E)Special resolution | Other | 1985-11-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-11-22 | |
| (E)Annual return | Annual Return | 1985-01-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-28 | |
| (E)Annual return | Annual Return | 1984-05-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-08 | |
| (E)Annual return | Annual Return | 1983-05-06 | |
| (E)Annual return | Annual Return | 1982-04-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-07-10 | |
| (E)Statutory Declaration | Other | 1981-07-10 | |
| Certificate of Incorporation | Incorporation | 1981-07-10 |
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