GALLUCK LIMITED — Filings & Documents (31)
(E)Final statement of accounts
1996-10-29 · Other
(E)Return of final meeting
1996-10-29 · Other
(E)Special resolution
1996-10-29 · Other
(E)Declaration of solvency
1996-04-22 · Other
(E)Notice of appointment of liquidators
1996-04-22 · Other
(E)Special resolution
1996-04-22 · Other
(E)Annual return
1995-06-28 · Annual Return
(E)Special resolution
1994-06-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-06-08 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-11 · Director/Secretary Change
(E)Annual return
1993-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-02-11 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-02-06 · Annual Return
(E)Annual return
1991-03-27 · Annual Return
(E)Notice of registered office and any change thereof
1990-11-21 · Address Change
(E)Ordinary resolution
1990-09-19 · Other
(E)FIII - Notice of increase in nominal capital
1990-09-19 · Other
(E)FIB - Return of allotments
1990-09-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-26 · Other
(E)Certificate of Registration of Charge
1990-07-26 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-04 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-06-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-06-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-05-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-05-31 · Address Change
(E)Memorandum & Articles of Association
1990-05-25 · Memorandum & Articles
(E)Statutory Declaration
1990-05-25 · Other
Certificate of Incorporation
1990-05-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1996-10-29 | |
| (E)Return of final meeting | Other | 1996-10-29 | |
| (E)Special resolution | Other | 1996-10-29 | |
| (E)Declaration of solvency | Other | 1996-04-22 | |
| (E)Notice of appointment of liquidators | Other | 1996-04-22 | |
| (E)Special resolution | Other | 1996-04-22 | |
| (E)Annual return | Annual Return | 1995-06-28 | |
| (E)Special resolution | Other | 1994-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-11 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-06 | |
| (E)Annual return | Annual Return | 1991-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-21 | |
| (E)Ordinary resolution | Other | 1990-09-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-09-19 | |
| (E)FIB - Return of allotments | Other | 1990-09-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-06-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-05-25 | |
| (E)Statutory Declaration | Other | 1990-05-25 | |
| Certificate of Incorporation | Incorporation | 1990-05-25 |
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