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

Company Documents
Document	Type	Filing Date
(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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