GLADCHAMP INVESTMENTS LIMITED — Filings & Documents (44)
(E)Return of final meeting
1997-06-18 · Other
(E)Special resolution
1997-06-18 · Other
(E)Final statement of accounts
1997-06-18 · Other
(E)Special resolution
1996-07-17 · Other
(E)Notice of appointment of liquidators
1996-07-17 · Other
(E)Declaration of solvency
1996-06-28 · Other
(E)Memorandum of satisfaction
1996-02-03 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1996-01-10 · Address Change
(E)Annual return
1995-08-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-04-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-03-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-23 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-03-08 · Charges
(E)Certificate of Registration of Charge
1995-03-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-08 · Other
(E)Annual return
1994-08-20 · Annual Return
(E)Notice of registered office and any change thereof
1994-01-18 · Address Change
(E)Annual return
1994-01-10 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-07-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-09 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-01-20 · Annual Return
(E)Annual return
1991-08-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-03-28 · Other
(E)Annual return
1990-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-21 · Other
(E)Certificate of Registration of Charge
1989-06-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-12 · Director/Secretary Change
(E)FIB - Return of allotments
1988-10-12 · Other
(E)Ordinary resolution
1988-10-06 · Other
(E)FIII - Notice of increase in nominal capital
1988-10-06 · Other
(E)Notice of registered office and any change thereof
1988-09-16 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-09-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-09-12 · Other
(E)FX(i) - Return of first directors and secretary
1988-08-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-25 · Address Change
(E)Memorandum & Articles of Association
1988-08-19 · Memorandum & Articles
(E)Statutory Declaration
1988-08-19 · Other
Certificate of Incorporation
1988-08-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1997-06-18 | |
| (E)Special resolution | Other | 1997-06-18 | |
| (E)Final statement of accounts | Other | 1997-06-18 | |
| (E)Special resolution | Other | 1996-07-17 | |
| (E)Notice of appointment of liquidators | Other | 1996-07-17 | |
| (E)Declaration of solvency | Other | 1996-06-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-10 | |
| (E)Annual return | Annual Return | 1995-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-04-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-08 | |
| (E)Annual return | Annual Return | 1994-08-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-18 | |
| (E)Annual return | Annual Return | 1994-01-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-20 | |
| (E)Annual return | Annual Return | 1991-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-03-28 | |
| (E)Annual return | Annual Return | 1990-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-12 | |
| (E)FIB - Return of allotments | Other | 1988-10-12 | |
| (E)Ordinary resolution | Other | 1988-10-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-10-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-09-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-09-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-08-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-08-19 | |
| (E)Statutory Declaration | Other | 1988-08-19 | |
| Certificate of Incorporation | Incorporation | 1988-08-19 |
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