GEM GLAD ACCOUNTANCY & SECRETARIAL LIMITED — Filings & Documents (70)
Information sheet re S.291AA(9)
2006-08-11 · Other
Information sheet re S.291AA(7)
2006-04-21 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-03-31 · Other
(E)FAR1 - Annual return (with a list of members)
2006-02-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-10-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-02-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-22 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2004-09-15 · Memorandum & Articles
(E)Special resolution
2004-09-15 · Other
(E)FAR1 - Annual return (with a list of members)
2004-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-11-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-12-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-14 · Annual Return
(E)FAR1 - Annual return
1997-02-20 · Annual Return
(E)Resignation letter from directors or secretaries
1997-02-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-02-19 · Other
(E)Resignation letter from directors or secretaries
1997-02-19 · Other
(E)Annual return
1996-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-04-11 · Address Change
(E)Annual return
1995-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-13 · Director/Secretary Change
(E)Ordinary resolution
1994-08-05 · Other
(E)FIII - Notice of increase in nominal capital
1994-08-05 · Other
(E)Notice of registered office and any change thereof
1994-05-12 · Address Change
(E)Annual return
1994-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-04 · Director/Secretary Change
(E)Annual return
1992-12-12 · Annual Return
(E)FIB - Return of allotments
1992-11-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-04 · Director/Secretary Change
(E)Annual return
1991-10-01 · Annual Return
(E)Notice of registered office and any change thereof
1991-09-09 · Address Change
(E)FIB - Return of allotments
1990-11-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-06 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-10-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-08 · 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
1989-07-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-10 · Director/Secretary Change
(E)Annual return
1988-08-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-08 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-07-07 · Director/Secretary Change
(E)Special resolution
1987-07-07 · Other
Certificate of Incorporation on Change of Name
1987-07-07 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-04-24 · Address Change
(E)Memorandum & Articles of Association
1987-02-13 · Memorandum & Articles
(E)Statutory Declaration
1987-02-13 · Other
Certificate of Incorporation
1987-02-13 · Incorporation
(E)FIXA - Notice of resignation of director or secretary
1987-02-13 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-08-11 | |
| Information sheet re S.291AA(7) | Other | 2006-04-21 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-22 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-09-15 | |
| (E)Special resolution | Other | 2004-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-14 | |
| (E)FAR1 - Annual return | Annual Return | 1997-02-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-19 | |
| (E)Annual return | Annual Return | 1996-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-11 | |
| (E)Annual return | Annual Return | 1995-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-13 | |
| (E)Ordinary resolution | Other | 1994-08-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-08-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-12 | |
| (E)Annual return | Annual Return | 1994-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-04 | |
| (E)Annual return | Annual Return | 1992-12-12 | |
| (E)FIB - Return of allotments | Other | 1992-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-04 | |
| (E)Annual return | Annual Return | 1991-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-09 | |
| (E)FIB - Return of allotments | Other | 1990-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-08 | |
| (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 | 1989-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-10 | |
| (E)Annual return | Annual Return | 1988-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-07-07 | |
| (E)Special resolution | Other | 1987-07-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-02-13 | |
| (E)Statutory Declaration | Other | 1987-02-13 | |
| Certificate of Incorporation | Incorporation | 1987-02-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-02-13 |
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