GILBERT, BRUERS, GRIFFITHS DESIGN CONSULTANTS LIMITED — Filings & Documents (24)

(E)s.226A Certificate of Release of Liquidator

2000-05-12 · Winding Up

(E)Notice of registered office and any change thereof

1994-02-25 · Address Change

(E)Court order

1993-11-18 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-12-14 · Director/Secretary Change

(E)Annual return

1992-09-01 · Annual Return

(E)Annual return

1991-05-20 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-12-18 · Director/Secretary Change

(E)Special resolution

1990-08-03 · Other

Certificate of Incorporation on Change of Name

1990-08-03 · Name Change

(E)FIXA - Notice of resignation of director or secretary

1990-06-27 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-06-27 · Director/Secretary Change

(E)Ordinary resolution

1990-06-27 · Other

(E)FIB - Return of allotments

1990-06-27 · Other

(E)Annual return

1990-06-19 · Annual Return

(E)Annual return

1990-01-25 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-11-23 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1989-09-06 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-09-06 · Director/Secretary Change

(E)Annual return

1989-07-07 · Annual Return

(E)Annual return

1988-07-07 · Annual Return

(E)Notice of registered office and any change thereof

1987-07-24 · Address Change

(E)Memorandum & Articles of Association

1986-10-28 · Memorandum & Articles

(E)Statutory Declaration

1986-10-28 · Other

Certificate of Incorporation

1986-10-28 · Incorporation

Company Documents
Document	Type	Filing Date
(E)s.226A Certificate of Release of Liquidator	Winding Up	2000-05-12
(E)Notice of registered office and any change thereof	Address Change	1994-02-25
(E)Court order	Other	1993-11-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-12-14
(E)Annual return	Annual Return	1992-09-01
(E)Annual return	Annual Return	1991-05-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-12-18
(E)Special resolution	Other	1990-08-03
Certificate of Incorporation on Change of Name	Name Change	1990-08-03
(E)FIXA - Notice of resignation of director or secretary	Other	1990-06-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-06-27
(E)Ordinary resolution	Other	1990-06-27
(E)FIB - Return of allotments	Other	1990-06-27
(E)Annual return	Annual Return	1990-06-19
(E)Annual return	Annual Return	1990-01-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-11-23
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1989-09-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-09-06
(E)Annual return	Annual Return	1989-07-07
(E)Annual return	Annual Return	1988-07-07
(E)Notice of registered office and any change thereof	Address Change	1987-07-24
(E)Memorandum & Articles of Association	Memorandum & Articles	1986-10-28
(E)Statutory Declaration	Other	1986-10-28
Certificate of Incorporation	Incorporation	1986-10-28

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