GAIN SOURCE DEVELOPMENT LIMITED — Filings & Documents (34)
(E)Special resolution
2004-05-24 · Other
(E)Return of final meeting
2004-05-24 · Other
(E)Final statement of accounts
2004-05-24 · Other
(E)Notice of appointment of liquidators
2004-01-30 · Other
(E)Ordinary and special resolution
2004-01-30 · Other
(E)Declaration of solvency
2004-01-14 · Other
(E)Declaration of solvency
2004-01-14 · Other
(E)FAR1 - Annual return (with a list of members)
2003-11-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-04-28 · Address Change
(E)Statutory declaration (Company ceasing to be dormant)
2001-03-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-02-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-05 · Director/Secretary Change
(E)Special resolution
1996-06-14 · Other
(E)Statutory declaration (Dormant company)
1996-06-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-02-13 · Other
(E)Annual return
1995-10-20 · Annual Return
(E)Notice of registered office and any change thereof
1994-10-25 · Address Change
(E)Annual return
1994-10-25 · Annual Return
(E)Annual return
1994-03-31 · Annual Return
(E)Ordinary resolution
1994-02-09 · Other
(E)FIB - Return of allotments
1994-02-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-05-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-05-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-09-24 · Memorandum & Articles
(E)Statutory Declaration
1991-09-24 · Other
Certificate of Incorporation
1991-09-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2004-05-24 | |
| (E)Return of final meeting | Other | 2004-05-24 | |
| (E)Final statement of accounts | Other | 2004-05-24 | |
| (E)Notice of appointment of liquidators | Other | 2004-01-30 | |
| (E)Ordinary and special resolution | Other | 2004-01-30 | |
| (E)Declaration of solvency | Other | 2004-01-14 | |
| (E)Declaration of solvency | Other | 2004-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-28 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 2001-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-05 | |
| (E)Special resolution | Other | 1996-06-14 | |
| (E)Statutory declaration (Dormant company) | Other | 1996-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-02-13 | |
| (E)Annual return | Annual Return | 1995-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-25 | |
| (E)Annual return | Annual Return | 1994-10-25 | |
| (E)Annual return | Annual Return | 1994-03-31 | |
| (E)Ordinary resolution | Other | 1994-02-09 | |
| (E)FIB - Return of allotments | Other | 1994-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-09-24 | |
| (E)Statutory Declaration | Other | 1991-09-24 | |
| Certificate of Incorporation | Incorporation | 1991-09-24 |
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