GOZIAN LIMITED — Filings & Documents (23)

(E)Return of final meeting

1994-12-02 · Other

(E)Special resolution

1994-12-02 · Other

(E)Final statement of accounts

1994-12-02 · Other

(E)Ordinary and special resolution

1993-12-28 · Other

(E)Notice of appointment of liquidators

1993-12-28 · Other

(E)Declaration of solvency

1993-11-19 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-11-05 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1993-05-14 · Address Change

(E)Annual return

1992-11-06 · Annual Return

(E)Resignation letter from directors or secretaries

1992-07-01 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-07-01 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1991-10-31 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-10-31 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1991-10-31 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1991-10-31 · Other

(E)FVIIIA - Notice of situation of minute books

1991-10-31 · Other

(E)FVIIB - Notice of situation of register of charges

1991-10-31 · Other

(E)FVIIC - Notice of situation of register of members

1991-10-31 · Other

(E)Notice of registered office and any change thereof

1991-10-31 · Address Change

(E)Memorandum & Articles of Association

1991-05-09 · Memorandum & Articles

(E)Statutory Declaration

1991-05-09 · Other

Certificate of Incorporation

1991-05-09 · Incorporation

(E)Notice of registered office and any change thereof

1991-05-09 · Address Change

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	1994-12-02
(E)Special resolution	Other	1994-12-02
(E)Final statement of accounts	Other	1994-12-02
(E)Ordinary and special resolution	Other	1993-12-28
(E)Notice of appointment of liquidators	Other	1993-12-28
(E)Declaration of solvency	Other	1993-11-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-11-05
(E)Notice of registered office and any change thereof	Address Change	1993-05-14
(E)Annual return	Annual Return	1992-11-06
(E)Resignation letter from directors or secretaries	Other	1992-07-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-07-01
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1991-10-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-10-31
(E)Resignation letter from directors or secretaries	Other	1991-10-31
(E)FXA - Notice of situation of register of directors and secretaries	Other	1991-10-31
(E)FVIIIA - Notice of situation of minute books	Other	1991-10-31
(E)FVIIB - Notice of situation of register of charges	Other	1991-10-31
(E)FVIIC - Notice of situation of register of members	Other	1991-10-31
(E)Notice of registered office and any change thereof	Address Change	1991-10-31
(E)Memorandum & Articles of Association	Memorandum & Articles	1991-05-09
(E)Statutory Declaration	Other	1991-05-09
Certificate of Incorporation	Incorporation	1991-05-09
(E)Notice of registered office and any change thereof	Address Change	1991-05-09

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