GLADPOOL LIMITED — Filings & Documents (29)
(E)Final statement of accounts
1994-02-16 · Other
(E)Return of final meeting
1994-02-16 · Other
(E)Special resolution
1994-02-16 · Other
(E)Ordinary and special resolution
1993-11-13 · Other
(E)Notice of appointment of liquidators
1993-11-13 · Other
(E)Declaration of solvency
1993-10-22 · Other
(E)FVIII - Annual return by certificate of no change
1993-01-18 · Annual Return
(E)Annual return
1992-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-03 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-31 · Annual Return
(E)Annual return
1990-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-20 · Director/Secretary Change
(E)Annual return
1989-02-01 · Annual Return
(E)Annual return
1989-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-26 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1987-05-22 · Name Change
(E)Special resolution
1987-05-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-21 · Director/Secretary Change
(E)Annual return
1987-03-26 · Annual Return
(E)FX(i) - Return of first directors and secretary
1987-03-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-03-10 · Address Change
(E)Annual return
1986-03-20 · Annual Return
(E)Annual return
1986-03-20 · Annual Return
(E)Annual return
1984-01-31 · Annual Return
(E)Notice of registered office and any change thereof
1983-04-15 · Address Change
(E)Annual return
1983-04-15 · Annual Return
(E)Memorandum & Articles of Association
1981-12-11 · Memorandum & Articles
(E)Statutory Declaration
1981-12-11 · Other
Certificate of Incorporation
1981-12-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1994-02-16 | |
| (E)Return of final meeting | Other | 1994-02-16 | |
| (E)Special resolution | Other | 1994-02-16 | |
| (E)Ordinary and special resolution | Other | 1993-11-13 | |
| (E)Notice of appointment of liquidators | Other | 1993-11-13 | |
| (E)Declaration of solvency | Other | 1993-10-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-18 | |
| (E)Annual return | Annual Return | 1992-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-31 | |
| (E)Annual return | Annual Return | 1990-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-20 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-05-22 | |
| (E)Special resolution | Other | 1987-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-21 | |
| (E)Annual return | Annual Return | 1987-03-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-10 | |
| (E)Annual return | Annual Return | 1986-03-20 | |
| (E)Annual return | Annual Return | 1986-03-20 | |
| (E)Annual return | Annual Return | 1984-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-04-15 | |
| (E)Annual return | Annual Return | 1983-04-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-12-11 | |
| (E)Statutory Declaration | Other | 1981-12-11 | |
| Certificate of Incorporation | Incorporation | 1981-12-11 |
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