MILLION GATHER LIMITED — Filings & Documents (88)
(E)Ordinary and special resolution
2000-04-26 · Other
(E)Return of final meeting
2000-04-26 · Other
(E)Final statement of accounts
2000-04-26 · Other
(E)Notice of appointment of liquidators
2000-02-02 · Other
(E)Ordinary and special resolution
2000-02-02 · Other
(E)Declaration of solvency
2000-01-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-03-25 · Annual Return
(E)Memorandum of satisfaction
1998-05-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-05-07 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-03-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-01-09 · Address Change
(E)Annual return
1997-03-27 · Annual Return
(E)Memorandum of satisfaction
1997-02-26 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-05-27 · Other
(E)Annual return
1996-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-07 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-11-02 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-27 · Other
(E)Certificate of Registration of Charge
1995-09-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-12 · Other
(E)Certificate of Registration of Charge
1995-09-12 · Charges
(E)Memorandum of satisfaction
1995-09-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-09-12 · Memorandum & Articles
(E)Annual return
1995-09-04 · Annual Return
(E)Certificate of Registration of Charge
1995-06-01 · Charges
(E)Certificate of Registration of Charge
1995-06-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-01 · Other
(E)Annual return
1995-03-03 · Annual Return
(E)Annual return
1993-12-02 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1993-09-30 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-09-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-16 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-27 · Other
(E)Certificate of Registration of Charge
1992-01-27 · Charges
(E)Annual return
1991-11-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-06 · Director/Secretary Change
(E)Annual return
1991-02-05 · Annual Return
(E)Memorandum of satisfaction
1990-10-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-29 · Other
(E)Certificate of Registration of Charge
1990-06-29 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-27 · Director/Secretary Change
(E)Annual return
1990-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-09 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-01 · Other
(E)Certificate of Registration of Charge
1989-09-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-01 · Other
(E)Certificate of Registration of Charge
1989-09-01 · Charges
(E)Memorandum of satisfaction
1989-09-01 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-04 · Director/Secretary Change
(E) Explanatory Letter
1989-08-04 · Other
(E)Amended document
1989-08-04 · Other
(E)Amended document
1989-08-04 · Other
(E)Annual return
1989-04-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-12 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-18 · Other
(E)Certificate of Registration of Charge
1988-07-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-31 · Other
(E)Certificate of Registration of Charge
1988-03-31 · Charges
(E)FIB - Return of allotments
1988-03-30 · Other
(E)FIB - Return of allotments
1988-03-30 · Other
(E)Annual return
1987-11-12 · Annual Return
(E)Ordinary resolution
1987-11-03 · Other
(E)FIII - Notice of increase in nominal capital
1987-11-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-10-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-05 · Director/Secretary Change
(E)Annual return
1987-03-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-26 · Director/Secretary Change
(E)Annual return
1986-02-27 · Annual Return
(E)Annual return
1985-07-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-17 · Director/Secretary Change
(E)Annual return
1985-07-17 · Annual Return
(E)Statutory Declaration
1985-04-02 · Other
(E)Amended document
1985-04-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-23 · Other
(E)FIB - Return of allotments
1983-03-26 · Other
(E)Ordinary resolution
1983-03-19 · Other
(E)FIII - Notice of increase in nominal capital
1983-03-19 · Other
(E)Notice of registered office and any change thereof
1983-03-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-07 · Other
(E)Memorandum & Articles of Association
1983-02-22 · Memorandum & Articles
(E)Statutory Declaration
1983-02-22 · Other
Certificate of Incorporation
1983-02-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Ordinary and special resolution | Other | 2000-04-26 | |
| (E)Return of final meeting | Other | 2000-04-26 | |
| (E)Final statement of accounts | Other | 2000-04-26 | |
| (E)Notice of appointment of liquidators | Other | 2000-02-02 | |
| (E)Ordinary and special resolution | Other | 2000-02-02 | |
| (E)Declaration of solvency | Other | 2000-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-09 | |
| (E)Annual return | Annual Return | 1997-03-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-27 | |
| (E)Annual return | Annual Return | 1996-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-11-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-12 | |
| (E)Annual return | Annual Return | 1995-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-01 | |
| (E)Annual return | Annual Return | 1995-03-03 | |
| (E)Annual return | Annual Return | 1993-12-02 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1993-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-27 | |
| (E)Annual return | Annual Return | 1991-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-06 | |
| (E)Annual return | Annual Return | 1991-02-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-27 | |
| (E)Annual return | Annual Return | 1990-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-04 | |
| (E) Explanatory Letter | Other | 1989-08-04 | |
| (E)Amended document | Other | 1989-08-04 | |
| (E)Amended document | Other | 1989-08-04 | |
| (E)Annual return | Annual Return | 1989-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-31 | |
| (E)FIB - Return of allotments | Other | 1988-03-30 | |
| (E)FIB - Return of allotments | Other | 1988-03-30 | |
| (E)Annual return | Annual Return | 1987-11-12 | |
| (E)Ordinary resolution | Other | 1987-11-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-05 | |
| (E)Annual return | Annual Return | 1987-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-26 | |
| (E)Annual return | Annual Return | 1986-02-27 | |
| (E)Annual return | Annual Return | 1985-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-17 | |
| (E)Annual return | Annual Return | 1985-07-17 | |
| (E)Statutory Declaration | Other | 1985-04-02 | |
| (E)Amended document | Other | 1985-04-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-23 | |
| (E)FIB - Return of allotments | Other | 1983-03-26 | |
| (E)Ordinary resolution | Other | 1983-03-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-02-22 | |
| (E)Statutory Declaration | Other | 1983-02-22 | |
| Certificate of Incorporation | Incorporation | 1983-02-22 |
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