GISBORNE LIMITED — Filings & Documents (40)
(E)Information sheet re S.291(6)
2001-02-16 · Other
(E)Information sheet re S.291(5)
2000-09-22 · Other
(E)FAR1 - Annual return (without a list of members)
1997-07-10 · Annual Return
(E)Annual return
1996-07-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-07 · Director/Secretary Change
(E)Annual return
1995-08-07 · Annual Return
(E)Annual return
1995-08-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1995-04-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1995-04-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-06-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-15 · Director/Secretary Change
(E)Annual return
1992-02-03 · Annual Return
(E)Notice of registered office and any change thereof
1991-10-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-06-11 · Other
(E)Resignation letter from directors or secretaries
1991-06-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-06-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-06-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-06-11 · Other
(E)FVIII - Annual return by certificate of no change
1990-11-07 · Annual Return
(E)Annual return
1989-11-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-03-31 · Address Change
(E)Annual return
1989-01-12 · Annual Return
(E)Annual return
1987-12-24 · Annual Return
(E)Annual return
1986-11-07 · Annual Return
(E)Annual return
1986-10-16 · Annual Return
(E)Annual return
1985-09-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-04 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-11-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-10-29 · Address Change
(E)Annual return
1983-10-07 · Annual Return
(E)Annual return
1983-02-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-29 · Other
(E)FIB - Return of allotments
1982-07-26 · Other
(E)Memorandum & Articles of Association
1982-07-09 · Memorandum & Articles
(E)Statutory Declaration
1982-07-09 · Other
Certificate of Incorporation
1982-07-09 · Incorporation
(E)Notice of registered office and any change thereof
1982-07-09 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-02-16 | |
| (E)Information sheet re S.291(5) | Other | 2000-09-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-10 | |
| (E)Annual return | Annual Return | 1996-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-07 | |
| (E)Annual return | Annual Return | 1995-08-07 | |
| (E)Annual return | Annual Return | 1995-08-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1995-04-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1995-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-15 | |
| (E)Annual return | Annual Return | 1992-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-06-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-06-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-06-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-07 | |
| (E)Annual return | Annual Return | 1989-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-31 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Annual return | Annual Return | 1987-12-24 | |
| (E)Annual return | Annual Return | 1986-11-07 | |
| (E)Annual return | Annual Return | 1986-10-16 | |
| (E)Annual return | Annual Return | 1985-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-29 | |
| (E)Annual return | Annual Return | 1983-10-07 | |
| (E)Annual return | Annual Return | 1983-02-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-29 | |
| (E)FIB - Return of allotments | Other | 1982-07-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-07-09 | |
| (E)Statutory Declaration | Other | 1982-07-09 | |
| Certificate of Incorporation | Incorporation | 1982-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-09 |
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