GSL ENGINEERING LIMITED — Filings & Documents (89)
(E)Return of final meeting
1998-03-20 · Other
(E)Return of final meeting
1998-03-20 · Other
(E)Final statement of accounts
1998-03-20 · Other
(E)Liquidator's statement of account
1998-03-20 · Winding Up
(E)Liquidator's statement of account
1998-03-20 · Winding Up
(E)Memorandum of satisfaction
1997-05-14 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1997-02-21 · Address Change
(E)Notice of appointment of liquidators
1997-02-21 · Other
(E)Special resolution
1997-02-21 · Other
(E)Statutory declaration under s.228A
1997-01-29 · Other
(E)Notice of appointment of provisional liquidators
1997-01-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-29 · Director/Secretary Change
(E)Special resolution
1997-01-29 · Other
(E)Resignation letter from directors or secretaries
1996-10-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-30 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-14 · Other
(E)Certificate of Registration of Charge
1996-08-14 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-31 · Director/Secretary Change
(E)Annual return
1996-07-29 · Annual Return
(E)Certificate of Registration of Charge
1995-11-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-03 · Other
(E)Annual return
1995-08-04 · Annual Return
(E)Annual return
1994-07-22 · Annual Return
(E)Special resolution
1994-01-18 · Other
Certificate of Incorporation on Change of Name
1994-01-18 · Name Change
(E)Annual return
1993-11-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-07-26 · Address Change
(E)Annual return
1993-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-26 · Director/Secretary Change
(E)Ordinary resolution
1992-03-10 · Other
Not available online
(E)Resignation letter from directors or secretaries
1992-03-10 · Other
Not available online
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-10 · Director/Secretary Change
Not available online
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-10 · Director/Secretary Change
Not available online
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-16 · Director/Secretary Change
(E)Annual return
1992-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-02 · Director/Secretary Change
(E)Special resolution
1991-09-05 · Other
Certificate of Incorporation on Change of Name
1991-09-05 · Name Change
(E)Notice of registered office and any change thereof
1991-08-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-02-07 · Other
(E)Resignation letter from directors or secretaries
1991-02-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-07 · Director/Secretary Change
(E)Annual return
1991-02-07 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-01-17 · Other
(E)FVIIC - Notice of situation of register of members
1991-01-17 · Other
(E)FVIIB - Notice of situation of register of charges
1991-01-17 · Other
(E)FVIIIA - Notice of situation of minute books
1991-01-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-11 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-08-01 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-25 · Director/Secretary Change
(E)Annual return
1990-03-10 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1989-09-29 · Other
(E)FVIIC - Notice of situation of register of members
1989-09-29 · Other
(E)FVIIIA - Notice of situation of minute books
1989-09-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-09-29 · Other
(E)Annual return
1989-01-06 · Annual Return
(E)FIB - Return of allotments
1988-11-02 · Other
(E)Ordinary resolution
1988-11-01 · Other
(E)Notice of registered office and any change thereof
1988-10-05 · Address Change
(E)Ordinary resolution
1988-08-25 · Other
(E)FIII - Notice of increase in nominal capital
1988-08-25 · Other
(E)Annual return
1988-03-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-28 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-03-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-02-08 · Other
(E)Certificate of Registration of Charge
1988-02-08 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-29 · Director/Secretary Change
(E)Annual return
1987-03-02 · Annual Return
(E)Annual return
1986-03-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-01-22 · Other
(E)Certificate of Registration of Charge
1986-01-22 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-26 · Director/Secretary Change
(E)Ordinary resolution
1985-08-08 · Other
(E)FIII - Notice of increase in nominal capital
1985-08-08 · Other
(E)FIB - Return of allotments
1985-08-08 · Other
(E)Notice of registered office and any change thereof
1985-08-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-15 · Director/Secretary Change
(E)Annual return
1985-02-18 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-11-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
1984-06-26 · Memorandum & Articles
(E)Statutory Declaration
1984-06-26 · Other
Certificate of Incorporation
1984-06-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1998-03-20 | |
| (E)Return of final meeting | Other | 1998-03-20 | |
| (E)Final statement of accounts | Other | 1998-03-20 | |
| (E)Liquidator's statement of account | Winding Up | 1998-03-20 | |
| (E)Liquidator's statement of account | Winding Up | 1998-03-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-21 | |
| (E)Notice of appointment of liquidators | Other | 1997-02-21 | |
| (E)Special resolution | Other | 1997-02-21 | |
| (E)Statutory declaration under s.228A | Other | 1997-01-29 | |
| (E)Notice of appointment of provisional liquidators | Other | 1997-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-29 | |
| (E)Special resolution | Other | 1997-01-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-31 | |
| (E)Annual return | Annual Return | 1996-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-03 | |
| (E)Annual return | Annual Return | 1995-08-04 | |
| (E)Annual return | Annual Return | 1994-07-22 | |
| (E)Special resolution | Other | 1994-01-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-01-18 | |
| (E)Annual return | Annual Return | 1993-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-26 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-26 | |
| (E)Ordinary resolution | Other | 1992-03-10 | Not available online |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-10 | Not available online |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-10 | Not available online |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-10 | Not available online |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-16 | |
| (E)Annual return | Annual Return | 1992-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-02 | |
| (E)Special resolution | Other | 1991-09-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-07 | |
| (E)Annual return | Annual Return | 1991-02-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-01-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-01-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-01-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-25 | |
| (E)Annual return | Annual Return | 1990-03-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-09-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-09-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-09-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-09-29 | |
| (E)Annual return | Annual Return | 1989-01-06 | |
| (E)FIB - Return of allotments | Other | 1988-11-02 | |
| (E)Ordinary resolution | Other | 1988-11-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-05 | |
| (E)Ordinary resolution | Other | 1988-08-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-08-25 | |
| (E)Annual return | Annual Return | 1988-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-03-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 1988-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-29 | |
| (E)Annual return | Annual Return | 1987-03-02 | |
| (E)Annual return | Annual Return | 1986-03-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 1986-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-26 | |
| (E)Ordinary resolution | Other | 1985-08-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-08-08 | |
| (E)FIB - Return of allotments | Other | 1985-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-15 | |
| (E)Annual return | Annual Return | 1985-02-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-06-26 | |
| (E)Statutory Declaration | Other | 1984-06-26 | |
| Certificate of Incorporation | Incorporation | 1984-06-26 |
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