GEM GLAD LIMITED — Filings & Documents (78)
(E)Information sheet re S.291(6)
2004-07-09 · Other
(E)Information sheet re S.291(5)
2004-02-13 · Other
(E)FAR1 - Annual return (without a list of members)
1997-10-28 · Annual Return
(E)Memorandum of satisfaction
1997-10-16 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-08-26 · Charges
(E)FM1 - Mortgage or charge details
1997-08-26 · Charges
(E)Annual return
1996-10-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-12 · Director/Secretary Change
(E)Annual return
1995-09-25 · Annual Return
(E)Certificate of Registration of Charge
1995-05-03 · Charges
(E)Memorandum of satisfaction
1995-05-03 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-04-13 · Address Change
(E)Annual return
1994-09-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-05 · Other
(E)Certificate of Registration of Charge
1994-09-05 · Charges
(E)Memorandum of satisfaction
1994-09-01 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1994-05-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-04 · Director/Secretary Change
(E)Annual return
1994-01-04 · Annual Return
(E)Ordinary resolution
1993-08-18 · Other
(E)FIII - Notice of increase in nominal capital
1993-08-18 · Other
(E)Annual return
1993-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-02 · Director/Secretary Change
(E)Court order under s.86
1992-10-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-16 · Other
(E)Certificate of Registration of Charge
1992-10-16 · Charges
(E)Memorandum of satisfaction
1992-08-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-07-10 · Memorandum & Articles
(E)Annual return
1992-01-06 · Annual Return
(E)Notice of registered office and any change thereof
1991-09-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-09 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-27 · Other
(E)Certificate of Registration of Charge
1991-08-27 · Charges
(E)Annual return
1991-01-04 · Annual Return
(E)Memorandum of satisfaction
1990-11-14 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-22 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-11 · Other
(E)Certificate of Registration of Charge
1990-09-11 · Charges
(E)Court order under s.86
1990-05-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-14 · Other
(E)Certificate of Registration of Charge
1990-05-14 · Charges
(E)Annual return
1990-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-09 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-09-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-04-04 · Memorandum & Articles
(E)Annual return
1989-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-31 · Other
(E)Certificate of Registration of Charge
1988-12-31 · Charges
(E)FIXA - Notice of resignation of director or secretary
1988-09-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-19 · Director/Secretary Change
(E)Annual return
1988-08-02 · Annual Return
(E)Annual return
1988-08-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-16 · Other
(E)Certificate of Registration of Charge
1988-06-16 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-20 · Director/Secretary Change
(E)FIB - Return of allotments
1988-01-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-30 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-02 · Other
(E)Certificate of Registration of Charge
1987-04-02 · Charges
(E)Notice of registered office and any change thereof
1987-03-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-14 · Director/Secretary Change
(E)Annual return
1986-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-10-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-03-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-11-20 · Address Change
(E)Memorandum & Articles of Association
1984-09-25 · Memorandum & Articles
(E)Statutory Declaration
1984-09-25 · Other
Certificate of Incorporation
1984-09-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-07-09 | |
| (E)Information sheet re S.291(5) | Other | 2004-02-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-26 | |
| (E)Annual return | Annual Return | 1996-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-12 | |
| (E)Annual return | Annual Return | 1995-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-13 | |
| (E)Annual return | Annual Return | 1994-09-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-04 | |
| (E)Annual return | Annual Return | 1994-01-04 | |
| (E)Ordinary resolution | Other | 1993-08-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-08-18 | |
| (E)Annual return | Annual Return | 1993-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-02 | |
| (E)Court order under s.86 | Other | 1992-10-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-10 | |
| (E)Annual return | Annual Return | 1992-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-27 | |
| (E)Annual return | Annual Return | 1991-01-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-11 | |
| (E)Court order under s.86 | Other | 1990-05-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-14 | |
| (E)Annual return | Annual Return | 1990-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-09-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-04-04 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-19 | |
| (E)Annual return | Annual Return | 1988-08-02 | |
| (E)Annual return | Annual Return | 1988-08-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-20 | |
| (E)FIB - Return of allotments | Other | 1988-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-14 | |
| (E)Annual return | Annual Return | 1986-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-09-25 | |
| (E)Statutory Declaration | Other | 1984-09-25 | |
| Certificate of Incorporation | Incorporation | 1984-09-25 |
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