GLADALE LIMITED — Filings & Documents (42)
Information sheet re S.291AA(9)
2009-06-19 · Other
Information sheet re S.291AA(7)
2009-02-27 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-02-06 · Other
(E)FAR1 - Annual return (with a list of members)
2008-10-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-06-01 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-09-02 · Address Change
(E)Certificate of Registration of Charge
2002-04-23 · Charges
(E)FM1 - Mortgage or charge details
2002-04-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-10-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-10-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-13 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-10-09 · Other
(E)FAR1 - Annual return (with a list of members)
1997-10-09 · Annual Return
(E)FSC1 - Return of Allotments
1997-10-09 · Share Related
(E)Ordinary resolution
1997-10-09 · Other
(E)Annual return
1996-10-29 · Annual Return
(E)Annual return
1995-09-29 · Annual Return
(E)Annual return
1994-09-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-05-13 · Address Change
(E)Annual return
1993-02-19 · Annual Return
(E)Notice of registered office and any change thereof
1992-06-24 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-06-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-09-19 · Memorandum & Articles
(E)Statutory Declaration
1991-09-19 · Other
Certificate of Incorporation
1991-09-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-06-19 | |
| Information sheet re S.291AA(7) | Other | 2009-02-27 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 2002-04-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-09 | |
| (E)Ordinary resolution | Other | 1997-10-09 | |
| (E)Annual return | Annual Return | 1996-10-29 | |
| (E)Annual return | Annual Return | 1995-09-29 | |
| (E)Annual return | Annual Return | 1994-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-13 | |
| (E)Annual return | Annual Return | 1993-02-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-09-19 | |
| (E)Statutory Declaration | Other | 1991-09-19 | |
| Certificate of Incorporation | Incorporation | 1991-09-19 |
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