ARCH GAIN DEVELOPMENT LIMITED — Filings & Documents (47)
(E)Return of final meeting
1997-12-31 · Other
(E)Final statement of accounts
1997-12-31 · Other
(E)Special resolution
1997-12-31 · Other
(E)Special resolution
1997-09-05 · Other
(E)Notice of appointment of liquidators
1997-09-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-08-15 · Other
(E)Declaration of solvency
1997-08-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-05-01 · Address Change
(E)Annual return
1996-09-09 · Annual Return
(E)Annual return
1995-10-05 · Annual Return
(E)Memorandum of satisfaction
1995-09-25 · Memorandum & Articles
(E)FXA - Notice of situation of register of directors and secretaries
1994-04-09 · Other
(E)FVIIIA - Notice of situation of minute books
1994-04-09 · Other
(E)FVIIB - Notice of situation of register of charges
1994-04-09 · Other
(E)FVIIC - Notice of situation of register of members
1994-04-09 · Other
(E)Annual return
1994-04-09 · Annual Return
(E)Annual return
1993-04-14 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-04-14 · Other
(E)FVIIIA - Notice of situation of minute books
1993-04-14 · Other
(E)FVIIB - Notice of situation of register of charges
1993-04-14 · Other
(E)FVIIC - Notice of situation of register of members
1993-04-14 · Other
(E)Annual return
1992-05-05 · Annual Return
(E)FIB - Return of allotments
1992-01-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-02 · Director/Secretary Change
(E)Ordinary resolution
1991-12-28 · Other
(E)FIII - Notice of increase in nominal capital
1991-12-28 · Other
(E)Annual return
1991-04-12 · Annual Return
(E)FIB - Return of allotments
1990-07-21 · Other
(E)Notice of registered office and any change thereof
1990-07-11 · Address Change
(E)FIX - Notice of passing of resolution removing an auditor
1990-06-06 · Other
(E)Certificate of Registration of Charge
1990-06-06 · Charges
(E)FIXA - Notice of resignation of director or secretary
1990-04-25 · Other
(E)Ordinary resolution
1990-04-21 · Other
(E)FIII - Notice of increase in nominal capital
1990-04-21 · Other
(E)FIB - Return of allotments
1990-04-21 · Other
(E)Ordinary resolution
1990-04-12 · Other
(E)FX(i) - Return of first directors and secretary
1990-04-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-10 · Director/Secretary Change
(E)FIB - Return of allotments
1990-04-10 · Other
(E)Notice of registered office and any change thereof
1990-04-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-09-20 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-09-08 · Memorandum & Articles
(E)Statutory Declaration
1989-09-08 · Other
Certificate of Incorporation
1989-09-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1997-12-31 | |
| (E)Final statement of accounts | Other | 1997-12-31 | |
| (E)Special resolution | Other | 1997-12-31 | |
| (E)Special resolution | Other | 1997-09-05 | |
| (E)Notice of appointment of liquidators | Other | 1997-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-15 | |
| (E)Declaration of solvency | Other | 1997-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-01 | |
| (E)Annual return | Annual Return | 1996-09-09 | |
| (E)Annual return | Annual Return | 1995-10-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-04-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-04-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-04-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-04-09 | |
| (E)Annual return | Annual Return | 1994-04-09 | |
| (E)Annual return | Annual Return | 1993-04-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-04-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-04-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-04-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-04-14 | |
| (E)Annual return | Annual Return | 1992-05-05 | |
| (E)FIB - Return of allotments | Other | 1992-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-02 | |
| (E)Ordinary resolution | Other | 1991-12-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-12-28 | |
| (E)Annual return | Annual Return | 1991-04-12 | |
| (E)FIB - Return of allotments | Other | 1990-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-11 | |
| (E)FIX - Notice of passing of resolution removing an auditor | Other | 1990-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-04-25 | |
| (E)Ordinary resolution | Other | 1990-04-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-04-21 | |
| (E)FIB - Return of allotments | Other | 1990-04-21 | |
| (E)Ordinary resolution | Other | 1990-04-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-10 | |
| (E)FIB - Return of allotments | Other | 1990-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-09-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-09-08 | |
| (E)Statutory Declaration | Other | 1989-09-08 | |
| Certificate of Incorporation | Incorporation | 1989-09-08 |
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