GESPIA INDUSTRIAL LIMITED — Filings & Documents (50)
(E)Return of final meeting
2001-11-13 · Other
(E)Final statement of accounts
2001-11-13 · Other
(E)Ordinary and special resolution
2001-05-10 · Other
(E)Notice of appointment of liquidators
2001-05-10 · Other
(E)Declaration of solvency
2001-05-09 · Other
(E)FAR1 - Annual return (without a list of members)
2001-04-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-04-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-19 · Other
(E)FAR1 - Annual return (without a list of members)
1999-04-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-19 · Other
(E)FAR1 - Annual return (without a list of members)
1998-04-22 · Annual Return
(E)FAR1 - Annual return
1997-04-21 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-04-18 · Annual Return
(E)Annual return
1995-04-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-17 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-02-01 · Annual Return
(E)Annual return
1993-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-09 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-02-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-31 · Annual Return
(E)Annual return
1990-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-13 · Director/Secretary Change
(E)Special resolution
1989-02-10 · Other
(E)Resignation letter from directors or secretaries
1989-01-16 · Other
(E)Resignation letter from directors or secretaries
1989-01-16 · Other
(E)Resignation letter from directors or secretaries
1989-01-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-16 · Address Change
(E)Annual return
1989-01-10 · Annual Return
(E)Resignation letter from directors or secretaries
1989-01-10 · Other
(E)Special resolution
1988-07-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-07-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-07-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-07-12 · Other
(E)Notice of registered office and any change thereof
1988-07-12 · Address Change
(E)FIB - Return of allotments
1987-04-29 · Other
(E)FX(i) - Return of first directors and secretary
1987-04-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-04-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-04-29 · Address Change
(E)Memorandum & Articles of Association
1987-04-15 · Memorandum & Articles
(E)Statutory Declaration
1987-04-15 · Other
Certificate of Incorporation
1987-04-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-11-13 | |
| (E)Final statement of accounts | Other | 2001-11-13 | |
| (E)Ordinary and special resolution | Other | 2001-05-10 | |
| (E)Notice of appointment of liquidators | Other | 2001-05-10 | |
| (E)Declaration of solvency | Other | 2001-05-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-22 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-21 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-04-18 | |
| (E)Annual return | Annual Return | 1995-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-01 | |
| (E)Annual return | Annual Return | 1993-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-31 | |
| (E)Annual return | Annual Return | 1990-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-13 | |
| (E)Special resolution | Other | 1989-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-16 | |
| (E)Annual return | Annual Return | 1989-01-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-10 | |
| (E)Special resolution | Other | 1988-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-07-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-07-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-07-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-12 | |
| (E)FIB - Return of allotments | Other | 1987-04-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-04-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-04-15 | |
| (E)Statutory Declaration | Other | 1987-04-15 | |
| Certificate of Incorporation | Incorporation | 1987-04-15 |
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