GELATO COMPANY LIMITED — Filings & Documents (44)
(E)Special resolution
1995-07-20 · Other
(E)Return of final meeting
1995-07-20 · Other
(E)Final statement of accounts
1995-07-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-11 · Director/Secretary Change
(E)Ordinary and special resolution
1994-11-03 · Other
(E)Authorization letter for registration of a prospectus
1994-11-03 · Other
(E)Declaration of solvency
1994-10-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-05 · Director/Secretary Change
(E)Annual return
1993-11-08 · Annual Return
(E)Notice of registered office and any change thereof
1993-07-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-23 · Director/Secretary Change
(E)Annual return
1992-10-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-18 · Director/Secretary Change
(E)Annual return
1991-11-05 · Annual Return
(E)Annual return
1990-12-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-10-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-21 · Director/Secretary Change
(E)Annual return
1990-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-07 · Director/Secretary Change
(E)Annual return
1988-11-08 · Annual Return
(E)Annual return
1988-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-05-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-28 · Director/Secretary Change
(E)Annual return
1987-05-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-27 · Director/Secretary Change
(E)Ordinary resolution
1986-07-17 · Other
(E)FIII - Notice of increase in nominal capital
1986-07-17 · Other
(E)FIB - Return of allotments
1986-07-17 · Other
(E)Special resolution
1986-03-11 · Other
Certificate of Incorporation on Change of Name
1986-03-11 · Name Change
(E)Special resolution
1986-02-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-13 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-10-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-10-03 · Address Change
(E)Memorandum & Articles of Association
1985-03-08 · Memorandum & Articles
(E)Statutory Declaration
1985-03-08 · Other
Certificate of Incorporation
1985-03-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1995-07-20 | |
| (E)Return of final meeting | Other | 1995-07-20 | |
| (E)Final statement of accounts | Other | 1995-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-11 | |
| (E)Ordinary and special resolution | Other | 1994-11-03 | |
| (E)Authorization letter for registration of a prospectus | Other | 1994-11-03 | |
| (E)Declaration of solvency | Other | 1994-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-05 | |
| (E)Annual return | Annual Return | 1993-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-23 | |
| (E)Annual return | Annual Return | 1992-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-18 | |
| (E)Annual return | Annual Return | 1991-11-05 | |
| (E)Annual return | Annual Return | 1990-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-21 | |
| (E)Annual return | Annual Return | 1990-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-07 | |
| (E)Annual return | Annual Return | 1988-11-08 | |
| (E)Annual return | Annual Return | 1988-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-28 | |
| (E)Annual return | Annual Return | 1987-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-27 | |
| (E)Ordinary resolution | Other | 1986-07-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-07-17 | |
| (E)FIB - Return of allotments | Other | 1986-07-17 | |
| (E)Special resolution | Other | 1986-03-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-03-11 | |
| (E)Special resolution | Other | 1986-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-03-08 | |
| (E)Statutory Declaration | Other | 1985-03-08 | |
| Certificate of Incorporation | Incorporation | 1985-03-08 |
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