GOLDEN SOURCE ELECTRONICS LIMITED — Filings & Documents (147)
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(E)FW6 - Certificate of release of liquidator
2012-09-07 · Other
(E)Court order
2012-06-20 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-26 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-25 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-11-11 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-01-23 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-23 · Address Change
(E)Court Order
2008-11-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-09 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-22 · Memorandum & Articles
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-22 · Memorandum & Articles
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-22 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-07-15 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-07-05 · Address Change
(E)FR2 - Notification of Location of Registers
2006-07-05 · Other
(E)FM1 - Mortgage or charge details
2006-06-30 · Charges
(C)FM1 - Mortgage or charge details
2006-06-30 · Other
(C)FM1 - Mortgage or charge details
2006-06-30 · Other
(E)Certificate of Registration of Charge
2006-06-30 · Charges
(C)Certificate of Registration of Charge
2006-06-30 · Charges
(C)Certificate of Registration of Charge
2006-06-30 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-24 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-10-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-07 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-04-03 · Share Related
(E)FSC1 - Return of Allotments
2004-04-02 · Share Related
(E)Memorandum of satisfaction
2003-12-12 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2003-10-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-10-17 · Annual Return
(E)Certificate of Registration of Charge
2002-03-08 · Charges
(E)FM1 - Mortgage or charge details
2002-03-08 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-10-30 · Annual Return
(E)Memorandum of satisfaction
2000-11-13 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-11-09 · Charges
(E)FM1 - Mortgage or charge details
2000-11-09 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-09-20 · Annual Return
(E)Certificate of Registration of Charge
1999-11-12 · Charges
(E)FM1 - Mortgage or charge details
1999-11-12 · Charges
(E)Memorandum of satisfaction
1999-10-07 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-09-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-08-31 · Address Change
(E)Certificate of Registration of Charge
1999-08-25 · Charges
(E)FM1 - Mortgage or charge details
1999-08-25 · Charges
(E)FM1 - Mortgage or charge details
1999-04-01 · Charges
(E)Certificate of Registration of Charge
1999-04-01 · Charges
(E)FR2 - Notification of Location of Registers
1999-02-04 · Other
(E)Memorandum of satisfaction
1999-01-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-09-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-09-24 · Annual Return
(E)Certificate of Registration of Charge
1998-08-13 · Charges
(E)FM1 - Mortgage or charge details
1998-08-13 · Charges
(E)Memorandum of satisfaction
1998-07-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-07-23 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-06-12 · Charges
(E)FM1 - Mortgage or charge details
1998-06-12 · Charges
(E)FSC1 - Return of Allotments
1998-04-01 · Share Related
(E)FI - Particulars of a contract relating to shares
1998-04-01 · Other
(E)FIII - Notice of increase in nominal capital
1998-03-30 · Other
(E)Ordinary resolution
1998-03-30 · Other
(E)FAR1 - Annual return (with a list of members)
1997-09-22 · Annual Return
(E)Certificate of Registration of Charge
1997-09-12 · Charges
(E)FM1 - Mortgage or charge details
1997-09-12 · Charges
(E)Certificate of Registration of Charge
1997-07-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-16 · Other
(E)FIII - Notice of increase in nominal capital
1997-06-26 · Other
(E)Ordinary resolution
1997-06-26 · Other
(E)FSC1 - Return of Allotments
1997-06-26 · Share Related
(E)Memorandum of satisfaction
1997-04-28 · Memorandum & Articles
(E)Annual return
1996-09-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-05 · Other
(E)Certificate of Registration of Charge
1996-03-05 · Charges
(E)FIII - Notice of increase in nominal capital
1996-01-25 · Other
(E)FIB - Return of allotments
1996-01-25 · Other
(E)FIB - Return of allotments
1996-01-25 · Other
(E)Ordinary resolution
1996-01-25 · Other
(E)FI - Particulars of a contract relating to shares
1996-01-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-17 · Other
(E)Certificate of Registration of Charge
1996-01-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-13 · Other
(E)Certificate of Registration of Charge
1995-12-13 · Charges
(E)Certificate of Registration of Charge
1995-12-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-05 · Other
(E)Certificate of Registration of Charge
1995-11-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-03 · Other
(E)Annual return
1995-10-20 · Annual Return
(E)Special resolution
1995-05-08 · Other
(E)Certificate of Registration of Charge
1995-03-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-03 · Other
(E)Annual return
1995-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-13 · Director/Secretary Change
(E)Ordinary resolution
1994-12-23 · Other
(E)FIB - Return of allotments
1994-12-23 · Other
(E)FIII - Notice of increase in nominal capital
1994-12-23 · Other
(E)Ordinary resolution
1994-12-23 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2012-09-07 | |
| (E)Court order | Other | 2012-06-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-25 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-11-11 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-01-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-23 | |
| (E)Court Order | Other | 2008-11-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-22 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-22 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-07-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-07-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-30 | |
| (C)FM1 - Mortgage or charge details | Other | 2006-06-30 | |
| (C)FM1 - Mortgage or charge details | Other | 2006-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-30 | |
| (C)Certificate of Registration of Charge | Charges | 2006-06-30 | |
| (C)Certificate of Registration of Charge | Charges | 2006-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-04-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-04-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-12-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 2002-03-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-03-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-10-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-31 | |
| (E)Certificate of Registration of Charge | Charges | 1999-08-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-08-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 1999-04-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-02-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 1998-08-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-08-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-04-01 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1998-04-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-03-30 | |
| (E)Ordinary resolution | Other | 1998-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-06-26 | |
| (E)Ordinary resolution | Other | 1997-06-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-06-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-28 | |
| (E)Annual return | Annual Return | 1996-09-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-01-25 | |
| (E)FIB - Return of allotments | Other | 1996-01-25 | |
| (E)FIB - Return of allotments | Other | 1996-01-25 | |
| (E)Ordinary resolution | Other | 1996-01-25 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1996-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-03 | |
| (E)Annual return | Annual Return | 1995-10-20 | |
| (E)Special resolution | Other | 1995-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-03 | |
| (E)Annual return | Annual Return | 1995-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-13 | |
| (E)Ordinary resolution | Other | 1994-12-23 | |
| (E)FIB - Return of allotments | Other | 1994-12-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-12-23 | |
| (E)Ordinary resolution | Other | 1994-12-23 |
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