G & S SYSTEMS LIMITED — Filings & Documents (61)
Information sheet re S.291AA(9)
2008-02-29 · Other
Information sheet re S.291AA(7)
2007-11-02 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-10-17 · Other
(E)Special Resolution (Dormant Company)
2006-02-18 · Other
(E)FAR3 - Annual Return - Certificate of no change
2005-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-04-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-04-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-04-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-04-28 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-01-14 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-04-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-24 · Annual Return
(E)Annual return
1997-04-25 · Annual Return
(E)Annual return
1996-04-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-18 · Director/Secretary Change
(E)Annual return
1995-04-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-09 · Director/Secretary Change
(E)Annual return
1994-05-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-15 · Other
(E)Certificate of Registration of Charge
1994-04-15 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-12-29 · Other
(E)Annual return
1993-07-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-31 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1993-03-31 · Other
(E)FVIIC - Notice of situation of register of members
1993-03-31 · Other
(E)FVIIIA - Notice of situation of minute books
1993-03-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-03-31 · Other
(E)Notice of registered office and any change thereof
1992-09-29 · Address Change
(E)Annual return
1992-09-29 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-01-16 · Other
(E)FVIIIA - Notice of situation of minute books
1992-01-16 · Other
(E)FVIIC - Notice of situation of register of members
1992-01-16 · Other
(E)FVIIB - Notice of situation of register of charges
1992-01-16 · Other
(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
1991-08-22 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-08-22 · Other
(E)FVIIIA - Notice of situation of minute books
1991-08-22 · Other
(E)FVIIB - Notice of situation of register of charges
1991-08-22 · Other
(E)FVIIC - Notice of situation of register of members
1991-08-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-13 · Director/Secretary Change
(E)Special resolution
1991-05-09 · Other
Certificate of Incorporation on Change of Name
1991-05-09 · Name Change
(E)Annual return
1991-05-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-05-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-05-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-05-06 · Annual Return
(E)Special resolution
1986-10-21 · Other
Certificate of Incorporation on Change of Name
1986-10-21 · Name Change
(E)FX(i) - Return of first directors and secretary
1986-09-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1986-09-26 · Other
(E)Notice of registered office and any change thereof
1986-09-26 · Address Change
(E)Special resolution
1986-07-05 · Other
(E)Memorandum & Articles of Association
1986-04-15 · Memorandum & Articles
(E)Statutory Declaration
1986-04-15 · Other
Certificate of Incorporation
1986-04-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-02-29 | |
| Information sheet re S.291AA(7) | Other | 2007-11-02 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-10-17 | |
| (E)Special Resolution (Dormant Company) | Other | 2006-02-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-01-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-24 | |
| (E)Annual return | Annual Return | 1997-04-25 | |
| (E)Annual return | Annual Return | 1996-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-18 | |
| (E)Annual return | Annual Return | 1995-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-09 | |
| (E)Annual return | Annual Return | 1994-05-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-29 | |
| (E)Annual return | Annual Return | 1993-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-03-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-03-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-03-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-29 | |
| (E)Annual return | Annual Return | 1992-09-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-01-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-01-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-01-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-01-16 | |
| (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 | 1991-08-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-08-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-08-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-08-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-13 | |
| (E)Special resolution | Other | 1991-05-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-05-09 | |
| (E)Annual return | Annual Return | 1991-05-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-05-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-05-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-05-06 | |
| (E)Special resolution | Other | 1986-10-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-10-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-09-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-26 | |
| (E)Special resolution | Other | 1986-07-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-04-15 | |
| (E)Statutory Declaration | Other | 1986-04-15 | |
| Certificate of Incorporation | Incorporation | 1986-04-15 |
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