GUASTALLA TRADING COMPANY LIMITED — Filings & Documents (55)
(E)Return of final meeting
2002-05-15 · Other
(E)Final statement of accounts
2002-05-15 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-15 · Director/Secretary Change
(E)Ordinary and special resolution
2001-10-15 · Other
(E)Notice of appointment of liquidators
2001-10-15 · Other
(E)Declaration of solvency
2001-10-04 · Other
(E)FAR1 - Annual return (with a list of members)
2001-07-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-07-30 · Annual Return
(E)Resignation letter from directors or secretaries
1998-04-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-25 · Annual Return
(E)Amended document
1997-08-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-22 · Director/Secretary Change
(E)Annual return
1996-08-09 · Annual Return
(E)Notice of registered office and any change thereof
1996-07-03 · Address Change
(E)Resignation letter from directors or secretaries
1995-08-14 · Other
(E)Annual return
1995-08-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-14 · Director/Secretary Change
(E)Amended document
1995-03-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-13 · Director/Secretary Change
(E)Annual return
1994-08-25 · Annual Return
(E)Annual return
1993-04-19 · Annual Return
(E)Resignation letter from directors or secretaries
1993-04-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-14 · Director/Secretary Change
(E)Special resolution
1992-08-06 · Other
(E)FIII - Notice of increase in nominal capital
1992-08-06 · Other
(E)FIB - Return of allotments
1992-08-06 · Other
(E)Special resolution
1992-03-25 · Other
(E)FIII - Notice of increase in nominal capital
1992-03-25 · Other
(E)FIB - Return of allotments
1992-03-25 · Other
(E)Special resolution
1992-03-24 · Other
Certificate of Incorporation on Change of Name
1992-03-24 · Name Change
(E)Notice of registered office and any change thereof
1992-02-17 · Address Change
(E)Annual return
1992-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-08 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-11-26 · Other
(E)FVIIIA - Notice of situation of minute books
1990-11-26 · Other
(E)FVIIC - Notice of situation of register of members
1990-11-26 · Other
(E)FVIIB - Notice of situation of register of charges
1990-11-26 · Other
(E)FIB - Return of allotments
1990-11-16 · Other
(E)FX(i) - Return of first directors and secretary
1990-11-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-11-06 · Address Change
(E)Ordinary resolution
1990-10-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-08 · Other
(E)Notice of registered office and any change thereof
1990-09-10 · Address Change
(E)Memorandum & Articles of Association
1990-07-20 · Memorandum & Articles
(E)Statutory Declaration
1990-07-20 · Other
Certificate of Incorporation
1990-07-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2002-05-15 | |
| (E)Final statement of accounts | Other | 2002-05-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-15 | |
| (E)Ordinary and special resolution | Other | 2001-10-15 | |
| (E)Notice of appointment of liquidators | Other | 2001-10-15 | |
| (E)Declaration of solvency | Other | 2001-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-25 | |
| (E)Amended document | Other | 1997-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-22 | |
| (E)Annual return | Annual Return | 1996-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-14 | |
| (E)Annual return | Annual Return | 1995-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-14 | |
| (E)Amended document | Other | 1995-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-13 | |
| (E)Annual return | Annual Return | 1994-08-25 | |
| (E)Annual return | Annual Return | 1993-04-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-14 | |
| (E)Special resolution | Other | 1992-08-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-08-06 | |
| (E)FIB - Return of allotments | Other | 1992-08-06 | |
| (E)Special resolution | Other | 1992-03-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-03-25 | |
| (E)FIB - Return of allotments | Other | 1992-03-25 | |
| (E)Special resolution | Other | 1992-03-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-17 | |
| (E)Annual return | Annual Return | 1992-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-11-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-11-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-11-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-11-26 | |
| (E)FIB - Return of allotments | Other | 1990-11-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-11-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-06 | |
| (E)Ordinary resolution | Other | 1990-10-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-07-20 | |
| (E)Statutory Declaration | Other | 1990-07-20 | |
| Certificate of Incorporation | Incorporation | 1990-07-20 |
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