GAIN VEST NOMINEE LIMITED — Filings & Documents (32)

(E)Final statement of accounts

1995-09-07 · Other

(E)Return of final meeting

1995-09-07 · Other

(E)Notice of registered office and any change thereof

1995-01-20 · Address Change

(E)Ordinary and special resolution

1994-09-15 · Other

(E)Notice of appointment of liquidators

1994-09-15 · Other

(E)Declaration of solvency

1994-09-07 · Other

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

1994-09-06 · Director/Secretary Change

(E)Annual return

1994-02-07 · Annual Return

(E)Annual return

1993-01-19 · Annual Return

(E)Annual return

1992-01-10 · Annual Return

(E)Notice of registered office and any change thereof

1991-10-23 · Address Change

(E)Special resolution

1991-05-16 · Other

Certificate of Incorporation on Change of Name

1991-05-16 · Name Change

(E)Annual return

1991-02-26 · Annual Return

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

1990-06-01 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1990-04-02 · Director/Secretary Change

(E)Annual return

1990-04-02 · Annual Return

(E)Annual return

1989-01-05 · Annual Return

(E)Notice of registered office and any change thereof

1988-11-08 · Address Change

(E)Annual return

1987-09-15 · Annual Return

(E)Annual return

1986-01-22 · Annual Return

(E)Annual return

1985-01-31 · Annual Return

(E)Annual return

1984-02-01 · Annual Return

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

1983-12-16 · Other

(E)Annual return

1983-08-03 · Annual Return

(E)Special resolution

1982-11-30 · Other

Certificate of Incorporation on Change of Name

1982-11-30 · Name Change

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

1982-02-25 · Other

(E)Notice of registered office and any change thereof

1982-02-25 · Address Change

(E)Memorandum & Articles of Association

1981-12-31 · Memorandum & Articles

(E)Statutory Declaration

1981-12-31 · Other

Certificate of Incorporation

1981-12-31 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1995-09-07
(E)Return of final meeting	Other	1995-09-07
(E)Notice of registered office and any change thereof	Address Change	1995-01-20
(E)Ordinary and special resolution	Other	1994-09-15
(E)Notice of appointment of liquidators	Other	1994-09-15
(E)Declaration of solvency	Other	1994-09-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-09-06
(E)Annual return	Annual Return	1994-02-07
(E)Annual return	Annual Return	1993-01-19
(E)Annual return	Annual Return	1992-01-10
(E)Notice of registered office and any change thereof	Address Change	1991-10-23
(E)Special resolution	Other	1991-05-16
Certificate of Incorporation on Change of Name	Name Change	1991-05-16
(E)Annual return	Annual Return	1991-02-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-06-01
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1990-04-02
(E)Annual return	Annual Return	1990-04-02
(E)Annual return	Annual Return	1989-01-05
(E)Notice of registered office and any change thereof	Address Change	1988-11-08
(E)Annual return	Annual Return	1987-09-15
(E)Annual return	Annual Return	1986-01-22
(E)Annual return	Annual Return	1985-01-31
(E)Annual return	Annual Return	1984-02-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-12-16
(E)Annual return	Annual Return	1983-08-03
(E)Special resolution	Other	1982-11-30
Certificate of Incorporation on Change of Name	Name Change	1982-11-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-02-25
(E)Notice of registered office and any change thereof	Address Change	1982-02-25
(E)Memorandum & Articles of Association	Memorandum & Articles	1981-12-31
(E)Statutory Declaration	Other	1981-12-31
Certificate of Incorporation	Incorporation	1981-12-31

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