GIPSON LIMITED — Filings & Documents (54)
Information sheet re S.291AA(9)
2007-02-09 · Other
Information sheet re S.291AA(7)
2006-10-20 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-09-28 · Other
(E)FAR1 - Annual return (with a list of members)
2006-08-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-03 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-07-12 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-01-26 · Charges
(E)Certificate of Registration of Charge
2005-01-26 · Charges
(E)Special resolution
2004-12-22 · Other
(E)Reprint of Memorandum & Articles of Association
2004-12-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-08-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-05-28 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-12-05 · Charges
(E)FM1 - Mortgage or charge details
2003-12-05 · Charges
(E)Special resolution
2003-10-24 · Other
(E)Reprint of Memorandum & Articles of Association
2003-10-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-08-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-07-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-11-20 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-11-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-08-13 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-11-12 · Other
(E)Reprint of Memorandum & Articles of Association
2001-09-21 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-08-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-02-27 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-02-27 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-01-12 · Charges
(E)Certificate of Registration of Charge
2001-01-12 · Charges
(E)Certificate of Registration of Charge
2001-01-12 · Charges
(E)FM1 - Mortgage or charge details
2001-01-12 · Charges
(E)FM1 - Mortgage or charge details
2001-01-12 · Charges
(E)FM1 - Mortgage or charge details
2001-01-12 · Charges
(E)Special resolution
2000-12-20 · Other
(E)FAR1 - Annual return (with a list of members)
2000-08-14 · Annual Return
(E)Memorandum of satisfaction
2000-05-16 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-05-16 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-03-31 · Charges
(E)Certificate of Registration of Charge
1999-03-31 · Charges
(E)Certificate of Registration of Charge
1999-03-31 · Charges
(E)FM1 - Mortgage or charge details
1999-03-31 · Charges
(E)FM1 - Mortgage or charge details
1999-03-31 · Charges
(E)FM1 - Mortgage or charge details
1999-03-31 · Charges
(E)FR1 - Notification of Situation of Registered Office
1998-12-16 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-12-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
1998-08-05 · Memorandum & Articles
(E)Declaration of Compliance
1998-08-05 · Other
Certificate of Incorporation
1998-08-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-02-09 | |
| Information sheet re S.291AA(7) | Other | 2006-10-20 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-07-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 2005-01-26 | |
| (E)Special resolution | Other | 2004-12-22 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 2003-12-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-12-05 | |
| (E)Special resolution | Other | 2003-10-24 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2003-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-11-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-11-12 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2001-09-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-02-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-12 | |
| (E)Special resolution | Other | 2000-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-05-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-12-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-08-05 | |
| (E)Declaration of Compliance | Other | 1998-08-05 | |
| Certificate of Incorporation | Incorporation | 1998-08-05 |
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