GYMTECH U.S.A. LIMITED — Filings & Documents (46)
(E)Final statement of accounts
1990-11-10 · Other
(E)Return of final meeting
1990-11-10 · Other
(E)Special resolution
1990-11-10 · Other
(E)Declaration of solvency
1989-12-20 · Other
(E)Special resolution
1989-12-20 · Other
(E)Notice of appointment of liquidators
1989-12-20 · Other
(E)Annual return
1989-10-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-16 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-12-01 · Other
(E)Resignation letter from directors or secretaries
1988-12-01 · Other
(E)Resignation letter from directors or secretaries
1988-12-01 · Other
(E)Annual return
1988-06-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-04-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-01 · Director/Secretary Change
(E)Annual return
1986-12-11 · Annual Return
(E)Notice of registered office and any change thereof
1986-06-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-19 · Director/Secretary Change
(E)Special resolution
1985-04-12 · Other
(E)Ordinary resolution
1985-04-12 · Other
(E)Ordinary resolution
1985-04-12 · Other
(E)Return filed under s.64A
1985-04-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-21 · Director/Secretary Change
(E)Annual return
1985-03-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-16 · Director/Secretary Change
(E)Annual return
1985-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-24 · Director/Secretary Change
(E)FIB - Return of allotments
1984-02-29 · Other
(E)Annual return
1984-02-21 · Annual Return
(E)FIB - Return of allotments
1983-11-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-24 · Other
(E)Ordinary resolution
1983-10-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-10-21 · Other
(E)Notice of registered office and any change thereof
1983-10-08 · Address Change
(E)Memorandum & Articles of Association
1983-10-05 · Memorandum & Articles
(E)Statutory Declaration
1983-10-05 · Other
Certificate of Incorporation
1983-10-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1990-11-10 | |
| (E)Return of final meeting | Other | 1990-11-10 | |
| (E)Special resolution | Other | 1990-11-10 | |
| (E)Declaration of solvency | Other | 1989-12-20 | |
| (E)Special resolution | Other | 1989-12-20 | |
| (E)Notice of appointment of liquidators | Other | 1989-12-20 | |
| (E)Annual return | Annual Return | 1989-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-12-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-12-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-12-01 | |
| (E)Annual return | Annual Return | 1988-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-01 | |
| (E)Annual return | Annual Return | 1986-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-19 | |
| (E)Special resolution | Other | 1985-04-12 | |
| (E)Ordinary resolution | Other | 1985-04-12 | |
| (E)Ordinary resolution | Other | 1985-04-12 | |
| (E)Return filed under s.64A | Other | 1985-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-21 | |
| (E)Annual return | Annual Return | 1985-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-16 | |
| (E)Annual return | Annual Return | 1985-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-24 | |
| (E)FIB - Return of allotments | Other | 1984-02-29 | |
| (E)Annual return | Annual Return | 1984-02-21 | |
| (E)FIB - Return of allotments | Other | 1983-11-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-24 | |
| (E)Ordinary resolution | Other | 1983-10-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-10-05 | |
| (E)Statutory Declaration | Other | 1983-10-05 | |
| Certificate of Incorporation | Incorporation | 1983-10-05 |
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