GILTED SUMMIT LIMITED — Filings & Documents (41)
(E)Information sheet re S.291AA(9)
2001-06-01 · Other
(E)Information sheet re S.291AA(7)
2001-02-16 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-01-31 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-04-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-11-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-08-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-12-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-10 · Director/Secretary Change
(E)Data Input Form
1996-12-10 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-12-02 · Annual Return
(E)Annual return
1995-12-02 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-02-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-11 · Director/Secretary Change
(E)Annual return
1994-11-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-29 · Director/Secretary Change
(E)Annual return
1993-12-08 · Annual Return
(E)Notice of registered office and any change thereof
1993-10-06 · Address Change
(E)Ordinary resolution
1993-10-06 · Other
(E)FIII - Notice of increase in nominal capital
1993-10-06 · Other
(E)FIB - Return of allotments
1993-10-06 · Other
(E)Annual return
1992-12-08 · Annual Return
(E)Ordinary resolution
1992-11-03 · Other
(E)FIII - Notice of increase in nominal capital
1992-11-03 · Other
(E)FIB - Return of allotments
1992-11-03 · Other
(E)Annual return
1991-12-10 · Annual Return
(E)Notice of registered office and any change thereof
1991-12-02 · Address Change
(E)Notice of registered office and any change thereof
1991-04-30 · Address Change
(E)Special resolution
1991-03-19 · Other
Certificate of Incorporation on Change of Name
1991-03-19 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1991-02-01 · Other
(E)FIB - Return of allotments
1991-01-19 · Other
(E)FX(i) - Return of first directors and secretary
1991-01-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-16 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-12-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
1990-11-23 · Memorandum & Articles
(E)Statutory Declaration
1990-11-23 · Other
Certificate of Incorporation
1990-11-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-06-01 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-02-16 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-01-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-10 | |
| (E)Data Input Form | Other | 1996-12-10 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-12-02 | |
| (E)Annual return | Annual Return | 1995-12-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-11 | |
| (E)Annual return | Annual Return | 1994-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-29 | |
| (E)Annual return | Annual Return | 1993-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-06 | |
| (E)Ordinary resolution | Other | 1993-10-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-10-06 | |
| (E)FIB - Return of allotments | Other | 1993-10-06 | |
| (E)Annual return | Annual Return | 1992-12-08 | |
| (E)Ordinary resolution | Other | 1992-11-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-11-03 | |
| (E)FIB - Return of allotments | Other | 1992-11-03 | |
| (E)Annual return | Annual Return | 1991-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-30 | |
| (E)Special resolution | Other | 1991-03-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-03-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-02-01 | |
| (E)FIB - Return of allotments | Other | 1991-01-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-12-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-11-23 | |
| (E)Statutory Declaration | Other | 1990-11-23 | |
| Certificate of Incorporation | Incorporation | 1990-11-23 |
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