GAINFIELD INTERNATIONAL LIMITED — Filings & Documents (47)
(E)Special resolution
2005-03-09 · Other
(E)Return of final meeting
2005-03-09 · Other
(E)Final statement of accounts
2005-03-09 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-03-03 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-12-31 · Share Related
(E)Ordinary and special resolution
2004-12-31 · Other
(E)FW1 - Certificate of solvency
2004-12-31 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-12-31 · Winding Up
(E)FSC1 - Return of Allotments
2004-12-31 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-07-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-08-05 · Annual Return
(E)Certificate of Registration of Charge
2001-10-05 · Charges
(E)FM1 - Mortgage or charge details
2001-10-05 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-07-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-07-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-16 · Director/Secretary Change
(E)Amended document
1998-03-04 · Other
(E)Amended document
1998-03-04 · Other
(E)FAR1 - Annual return (without a list of members)
1997-08-15 · Annual Return
(E)Memorandum of satisfaction
1997-07-09 · Memorandum & Articles
(E)Annual return
1996-07-22 · Annual Return
(E)Notice of registered office and any change thereof
1996-03-06 · Address Change
(E)Memorandum of satisfaction
1995-09-13 · Memorandum & Articles
(E)Annual return
1995-08-15 · Annual Return
(E)Certificate of Registration of Charge
1995-01-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-12 · Other
(E)Annual return
1994-11-15 · Annual Return
(E)Annual return
1994-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-12-22 · Address Change
(E)FVIIC - Notice of situation of register of members
1992-08-27 · Other
(E)FVIIB - Notice of situation of register of charges
1992-08-27 · Other
(E)FVIIIA - Notice of situation of minute books
1992-08-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-08-27 · Other
(E)FX(i) - Return of first directors and secretary
1992-08-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-08-24 · Address Change
(E)FIB - Return of allotments
1992-08-24 · Other
(E)Memorandum & Articles of Association
1992-07-07 · Memorandum & Articles
(E)Statutory Declaration
1992-07-07 · Other
Certificate of Incorporation
1992-07-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2005-03-09 | |
| (E)Return of final meeting | Other | 2005-03-09 | |
| (E)Final statement of accounts | Other | 2005-03-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-03-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-12-31 | |
| (E)Ordinary and special resolution | Other | 2004-12-31 | |
| (E)FW1 - Certificate of solvency | Other | 2004-12-31 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-12-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-12-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 2001-10-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-10-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-16 | |
| (E)Amended document | Other | 1998-03-04 | |
| (E)Amended document | Other | 1998-03-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-09 | |
| (E)Annual return | Annual Return | 1996-07-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-13 | |
| (E)Annual return | Annual Return | 1995-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-12 | |
| (E)Annual return | Annual Return | 1994-11-15 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-08-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-08-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-08-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-08-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-24 | |
| (E)FIB - Return of allotments | Other | 1992-08-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-07-07 | |
| (E)Statutory Declaration | Other | 1992-07-07 | |
| Certificate of Incorporation | Incorporation | 1992-07-07 |
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