GENTLE SUCCESS COMPANY LIMITED — Filings & Documents (57)
(E)s.226A Certificate of Release of Liquidator
2001-09-27 · Winding Up
(E)Notice of registered office and any change thereof
1999-01-09 · Address Change
(E)Court order
1998-11-10 · Other
(E)FAR1 - Annual return (with a list of members)
1998-04-21 · Annual Return
(E)Memorandum of satisfaction
1998-03-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-03-02 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1998-02-28 · Address Change
(E)Memorandum of satisfaction
1998-02-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-11-26 · Memorandum & Articles
(E)Annual return
1997-05-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-29 · Director/Secretary Change
(E)Annual return
1996-04-23 · Annual Return
(E)Special resolution
1995-10-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-06-12 · Other
(E)Annual return
1995-04-18 · Annual Return
(E)Annual return
1994-02-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-12-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-16 · Other
(E)Certificate of Registration of Charge
1993-10-16 · Charges
(E)Annual return
1993-02-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-24 · Other
(E)Certificate of Registration of Charge
1992-11-24 · Charges
(E) Explanatory Letter
1992-06-20 · Other
(E)Amended document
1992-06-20 · Other
(E)Amended document
1992-06-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-29 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-29 · Other
(E)Certificate of Registration of Charge
1992-01-29 · Charges
(E)FVIII - Annual return by certificate of no change
1992-01-23 · Annual Return
(E)Special resolution
1991-09-27 · Other
(E)Annual return
1991-03-06 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1990-04-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-04-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-10 · Director/Secretary Change
(E)Annual return
1990-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-06 · Director/Secretary Change
(E)Annual return
1989-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-01 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-29 · Other
(E)Certificate of Registration of Charge
1988-07-29 · Charges
(E)Annual return
1988-05-30 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1988-03-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-08 · Director/Secretary Change
(E)Annual return
1988-02-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-25 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-08 · Other
(E)Certificate of Registration of Charge
1986-08-08 · Charges
(E)FIB - Return of allotments
1986-05-01 · Other
(E)FX(i) - Return of first directors and secretary
1986-04-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-04-19 · Address Change
(E)Memorandum & Articles of Association
1986-04-18 · Memorandum & Articles
(E)Statutory Declaration
1986-04-18 · Other
Certificate of Incorporation
1986-04-18 · Incorporation
(E)Notice of registered office and any change thereof
1986-04-18 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 2001-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1999-01-09 | |
| (E)Court order | Other | 1998-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-26 | |
| (E)Annual return | Annual Return | 1997-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-29 | |
| (E)Annual return | Annual Return | 1996-04-23 | |
| (E)Special resolution | Other | 1995-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-12 | |
| (E)Annual return | Annual Return | 1995-04-18 | |
| (E)Annual return | Annual Return | 1994-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-16 | |
| (E)Annual return | Annual Return | 1993-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-24 | |
| (E) Explanatory Letter | Other | 1992-06-20 | |
| (E)Amended document | Other | 1992-06-20 | |
| (E)Amended document | Other | 1992-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-23 | |
| (E)Special resolution | Other | 1991-09-27 | |
| (E)Annual return | Annual Return | 1991-03-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-04-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-10 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-06 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-29 | |
| (E)Annual return | Annual Return | 1988-05-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-08 | |
| (E)Annual return | Annual Return | 1988-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-08 | |
| (E)FIB - Return of allotments | Other | 1986-05-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-04-18 | |
| (E)Statutory Declaration | Other | 1986-04-18 | |
| Certificate of Incorporation | Incorporation | 1986-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-18 |
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