GLOSS PROFIT FORWARDING LIMITED — Filings & Documents (23)
(E)Information sheet re s.290A(2)
1992-12-31 · Other
(E)Information sheet re s.290A(3)
1992-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-16 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1991-07-05 · Other
(E)Annual return
1990-10-16 · Annual Return
(E)Special resolution
1990-03-30 · Other
Certificate of Incorporation on Change of Name
1990-03-30 · Name Change
(E)Special resolution
1989-09-08 · Other
Certificate of Incorporation on Change of Name
1989-09-08 · Name Change
(E)Ordinary resolution
1989-06-23 · Other
(E)FIII - Notice of increase in nominal capital
1989-06-23 · Other
(E)FIB - Return of allotments
1989-06-23 · Other
(E)Notice of registered office and any change thereof
1989-06-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-06-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-06 · Director/Secretary Change
(E)FIB - Return of allotments
1989-06-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-05-25 · Other
(E)Notice of registered office and any change thereof
1989-04-26 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-04-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-04-11 · Memorandum & Articles
(E)Statutory Declaration
1989-04-11 · Other
Certificate of Incorporation
1989-04-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1992-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1992-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-07-05 | |
| (E)Annual return | Annual Return | 1990-10-16 | |
| (E)Special resolution | Other | 1990-03-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-03-30 | |
| (E)Special resolution | Other | 1989-09-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-09-08 | |
| (E)Ordinary resolution | Other | 1989-06-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-06-23 | |
| (E)FIB - Return of allotments | Other | 1989-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-06 | |
| (E)FIB - Return of allotments | Other | 1989-06-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-04-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-04-11 | |
| (E)Statutory Declaration | Other | 1989-04-11 | |
| Certificate of Incorporation | Incorporation | 1989-04-11 |
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