GENTLE WAY INVESTMENT LIMITED — Filings & Documents (53)
(E)Special resolution
2004-05-07 · Other
(E)Return of final meeting
2004-05-07 · Other
(E)Final statement of accounts
2004-05-07 · Other
(E)Notice of appointment of liquidators
2003-09-10 · Other
(E)Special resolution
2003-09-10 · Other
(E)Declaration of solvency
2003-09-04 · Other
(E)FAR1 - Annual return (with a list of members)
2003-04-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-29 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1997-04-17 · Other
(E)FVIIC - Notice of situation of register of members
1997-04-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-04-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-17 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1997-04-17 · Other
(E)Annual return
1997-04-17 · Annual Return
(E)Memorandum of satisfaction
1996-09-02 · Memorandum & Articles
(E)Annual return
1996-04-01 · Annual Return
(E)Annual return
1995-04-25 · Annual Return
(E)FVIIC - Notice of situation of register of members
1995-03-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-03-31 · Other
(E)FVIIIA - Notice of situation of minute books
1995-03-31 · Other
(E)FVIIB - Notice of situation of register of charges
1995-03-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-29 · Director/Secretary Change
(E)Annual return
1993-10-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-02 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-01 · Other
(E)Certificate of Registration of Charge
1992-12-01 · Charges
(E)Annual return
1992-12-01 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-11-30 · Other
(E)FVIIC - Notice of situation of register of members
1992-11-30 · Other
(E)FVIIB - Notice of situation of register of charges
1992-11-30 · Other
(E)FVIIIA - Notice of situation of minute books
1992-11-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-10 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-01-09 · Annual Return
(E)Annual return
1990-10-01 · Annual Return
(E)FX(i) - Return of first directors and secretary
1990-05-14 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-05-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-05-14 · Other
(E)Notice of registered office and any change thereof
1990-05-14 · Address Change
(E)Memorandum & Articles of Association
1989-03-29 · Memorandum & Articles
(E)Statutory Declaration
1989-03-29 · Other
Certificate of Incorporation
1989-03-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2004-05-07 | |
| (E)Return of final meeting | Other | 2004-05-07 | |
| (E)Final statement of accounts | Other | 2004-05-07 | |
| (E)Notice of appointment of liquidators | Other | 2003-09-10 | |
| (E)Special resolution | Other | 2003-09-10 | |
| (E)Declaration of solvency | Other | 2003-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-04-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-04-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-04-17 | |
| (E)Annual return | Annual Return | 1997-04-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-02 | |
| (E)Annual return | Annual Return | 1996-04-01 | |
| (E)Annual return | Annual Return | 1995-04-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-03-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-03-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-03-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-29 | |
| (E)Annual return | Annual Return | 1993-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-01 | |
| (E)Annual return | Annual Return | 1992-12-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-11-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-11-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-11-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-09 | |
| (E)Annual return | Annual Return | 1990-10-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-05-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-03-29 | |
| (E)Statutory Declaration | Other | 1989-03-29 | |
| Certificate of Incorporation | Incorporation | 1989-03-29 |
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