GSM (F.E.) LIMITED — Filings & Documents (25)
(E)Information sheet re s.291(6)
1996-12-31 · Other
(E)Information sheet re s.291(5)
1996-12-31 · Other
(E)Resignation letter from directors or secretaries
1996-06-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-08 · Director/Secretary Change
(E)Annual return
1995-12-08 · Annual Return
(E)Resignation letter from directors or secretaries
1995-07-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-14 · Director/Secretary Change
(E)Annual return
1994-12-12 · Annual Return
(E)Ordinary resolution
1994-07-19 · Other
(E)FIII - Notice of increase in nominal capital
1994-07-19 · Other
(E)FIB - Return of allotments
1994-07-19 · Other
(E)Ordinary and special resolution
1994-07-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-14 · Director/Secretary Change
(E)Special resolution
1994-07-12 · Other
Certificate of Incorporation on Change of Name
1994-07-12 · Name Change
(E)Special resolution
1994-06-27 · Other
(E)Memorandum & Articles of Association
1994-06-27 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-30 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-02-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-25 · Address Change
(E)Notice of registered office and any change thereof
1993-12-06 · Address Change
(E)Memorandum & Articles of Association
1993-11-25 · Memorandum & Articles
(E)Statutory Declaration
1993-11-25 · Other
Certificate of Incorporation
1993-11-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(6) | Other | 1996-12-31 | |
| (E)Information sheet re s.291(5) | Other | 1996-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-08 | |
| (E)Annual return | Annual Return | 1995-12-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-14 | |
| (E)Annual return | Annual Return | 1994-12-12 | |
| (E)Ordinary resolution | Other | 1994-07-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-07-19 | |
| (E)FIB - Return of allotments | Other | 1994-07-19 | |
| (E)Ordinary and special resolution | Other | 1994-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-14 | |
| (E)Special resolution | Other | 1994-07-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-07-12 | |
| (E)Special resolution | Other | 1994-06-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-11-25 | |
| (E)Statutory Declaration | Other | 1993-11-25 | |
| Certificate of Incorporation | Incorporation | 1993-11-25 |
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