GNOSOLOGY BOOKS, LIMITED — Filings & Documents (41)
Information sheet re S.291(6) for local company
2006-06-16 · Other
Information sheet re S.291(5) for local company
2006-02-24 · Other
(E)Notice of Cessation of Registered Office
2003-02-21 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-02-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-02-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-02-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-08 · Annual Return
(E)Special resolution for change of name
1999-12-24 · Other
Certificate of Incorporation on Change of Name
1999-12-24 · Name Change
(E)FAR3 - Annual Return - Certificate of no change
1999-03-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-10 · Annual Return
(E)Annual return
1997-03-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-03-03 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-03-04 · Annual Return
(E)Annual return
1995-03-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-03 · Annual Return
(E)Annual return
1993-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-08-24 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-01-26 · Annual Return
(E) Explanatory Letter
1991-07-16 · Other
(E)FVIII - Annual return by certificate of no change
1990-12-03 · Annual Return
(E)Annual return
1989-11-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-20 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-26 · Annual Return
(E)Annual return
1988-05-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-27 · Director/Secretary Change
(E)Annual return
1987-01-20 · Annual Return
(E)FIB - Return of allotments
1986-12-31 · Other
(E)FIB - Return of allotments
1986-10-24 · Other
(E)FX(i) - Return of first directors and secretary
1986-06-05 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1986-06-05 · Other
(E)FVIIIA - Notice of situation of minute books
1986-06-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-06-05 · Other
(E)Memorandum & Articles of Association
1986-02-06 · Memorandum & Articles
(E)Statutory Declaration
1986-02-06 · Other
Certificate of Incorporation
1986-02-06 · Incorporation
(E)Notice of registered office and any change thereof
1986-02-06 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-06-16 | |
| Information sheet re S.291(5) for local company | Other | 2006-02-24 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2003-02-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-02-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-02-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-08 | |
| (E)Special resolution for change of name | Other | 1999-12-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-12-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-03-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-10 | |
| (E)Annual return | Annual Return | 1997-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-03 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-03-04 | |
| (E)Annual return | Annual Return | 1995-03-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-03 | |
| (E)Annual return | Annual Return | 1993-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-26 | |
| (E) Explanatory Letter | Other | 1991-07-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-03 | |
| (E)Annual return | Annual Return | 1989-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-26 | |
| (E)Annual return | Annual Return | 1988-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-27 | |
| (E)Annual return | Annual Return | 1987-01-20 | |
| (E)FIB - Return of allotments | Other | 1986-12-31 | |
| (E)FIB - Return of allotments | Other | 1986-10-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-06-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-06-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-06-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-06-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-02-06 | |
| (E)Statutory Declaration | Other | 1986-02-06 | |
| Certificate of Incorporation | Incorporation | 1986-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-06 |
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