GILANBERG DEVELOPMENT COMPANY LIMITED — Filings & Documents (49)
Information sheet re S.291(6) for local company
2008-06-13 · Other
Information sheet re S.291(5) for local company
2008-02-15 · Other
(E)Memorandum of satisfaction
2003-10-31 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2003-09-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-01-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-09-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-09 · Annual Return
(E)Memorandum of satisfaction
1999-08-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-02-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-28 · Annual Return
(E)Memorandum of satisfaction
1998-01-15 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-01-22 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-18 · Other
(E)Certificate of Registration of Charge
1996-11-18 · Charges
(E)FIB - Return of allotments
1996-02-13 · Other
(E)Annual return
1996-02-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-05 · Other
(E)Certificate of Registration of Charge
1994-08-05 · Charges
(E)Annual return
1993-09-30 · Annual Return
(E)Memorandum of satisfaction
1993-08-17 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-25 · Address Change
(E)Annual return
1993-03-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-06-27 · Address Change
(E)Annual return
1991-06-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-15 · Other
(E)Certificate of Registration of Charge
1991-05-15 · Charges
(E)Annual return
1991-02-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-17 · Other
(E)Certificate of Registration of Charge
1990-05-17 · Charges
(E)Special resolution
1990-03-02 · Other
Certificate of Incorporation on Change of Name
1990-03-02 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1990-02-27 · Other
(E)Ordinary resolution
1990-02-23 · Other
(E)FIII - Notice of increase in nominal capital
1990-02-23 · Other
(E)FIB - Return of allotments
1990-02-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-20 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-02-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-02-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-01-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-12-29 · Memorandum & Articles
(E)Statutory Declaration
1989-12-29 · Other
Certificate of Incorporation
1989-12-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-06-13 | |
| Information sheet re S.291(5) for local company | Other | 2008-02-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-10-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-18 | |
| (E)FIB - Return of allotments | Other | 1996-02-13 | |
| (E)Annual return | Annual Return | 1996-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-05 | |
| (E)Annual return | Annual Return | 1993-09-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-25 | |
| (E)Annual return | Annual Return | 1993-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-27 | |
| (E)Annual return | Annual Return | 1991-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-15 | |
| (E)Annual return | Annual Return | 1991-02-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-17 | |
| (E)Special resolution | Other | 1990-03-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-03-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-02-27 | |
| (E)Ordinary resolution | Other | 1990-02-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-02-23 | |
| (E)FIB - Return of allotments | Other | 1990-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-01-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-12-29 | |
| (E)Statutory Declaration | Other | 1989-12-29 | |
| Certificate of Incorporation | Incorporation | 1989-12-29 |
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