GOLDWATER ENTERPRISE LIMITED — Filings & Documents (83)
Information sheet re S.751(3)
2022-06-17 · Other
Information sheet re S.751(1)
2022-02-04 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-01-07 · Other
(E)FNAR1 - Annual Return
2021-11-09 · Annual Return
(E)FNAR1 - Annual Return
2020-11-30 · Annual Return
(E)FNAR1 - Annual Return
2019-12-02 · Annual Return
(E)FNAR1 - Annual Return
2018-11-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-02 · Address Change
(E)FNAR1 - Annual Return
2017-10-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-21 · Address Change
(E)FNAR1 - Annual Return
2015-10-22 · Annual Return
(E)FNAR1 - Annual Return
2014-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-31 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-10-31 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2005-11-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-11-03 · Annual Return
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-05-12 · Memorandum & Articles
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-05-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-29 · Annual Return
(E)Special resolution
2001-07-23 · Other
(E)FAR1 - Annual return (with a list of members)
2000-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-20 · Annual Return
(C)Certificate of Registration of Charge
1997-11-07 · Charges
(C)Certificate of Registration of Charge
1997-11-07 · Charges
(C)FM1 - Mortgage or charge details
1997-11-07 · Other
(C)FM1 - Mortgage or charge details
1997-11-07 · Other
(E)Annual return
1995-01-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-11-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-11-12 · Annual Return
(E)Annual return
1991-11-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-09-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-06-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-02-26 · Annual Return
(E)Annual return
1987-08-17 · Annual Return
(E)Resignation letter from directors or secretaries
1986-05-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-13 · Director/Secretary Change
(E)Annual return
1986-01-04 · Annual Return
(E)Annual return
1985-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-10-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-02 · Director/Secretary Change
(E)Annual return
1984-01-03 · Annual Return
(E)Notice of registered office and any change thereof
1983-01-11 · Address Change
(E)Annual return
1983-01-11 · Annual Return
(E)Annual return
1982-03-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-31 · Other
(E)Ordinary resolution
1982-03-31 · Other
(E)FIII - Notice of increase in nominal capital
1982-03-31 · Other
(E)FIB - Return of allotments
1982-03-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-30 · Other
(E)Notice of registered office and any change thereof
1981-11-05 · Address Change
(E)Annual return
1981-11-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-18 · Other
(E)Annual return
1981-01-16 · Annual Return
(E)FIB - Return of allotments
1981-01-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-06 · Other
(E)Annual return
1980-01-25 · Annual Return
(E)Annual return
1979-02-05 · Annual Return
(E)Notice of registered office and any change thereof
1978-12-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-12 · Other
(E)FIB - Return of allotments
1978-12-12 · Other
(E)Memorandum & Articles of Association
1978-10-20 · Memorandum & Articles
(E)Statutory Declaration
1978-10-20 · Other
Certificate of Incorporation
1978-10-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-06-17 | |
| Information sheet re S.751(1) | Other | 2022-02-04 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-03 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-05-12 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-29 | |
| (E)Special resolution | Other | 2001-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-20 | |
| (C)Certificate of Registration of Charge | Charges | 1997-11-07 | |
| (C)Certificate of Registration of Charge | Charges | 1997-11-07 | |
| (C)FM1 - Mortgage or charge details | Other | 1997-11-07 | |
| (C)FM1 - Mortgage or charge details | Other | 1997-11-07 | |
| (E)Annual return | Annual Return | 1995-01-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-12 | |
| (E)Annual return | Annual Return | 1991-11-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-09-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-06-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-26 | |
| (E)Annual return | Annual Return | 1987-08-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-13 | |
| (E)Annual return | Annual Return | 1986-01-04 | |
| (E)Annual return | Annual Return | 1985-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-02 | |
| (E)Annual return | Annual Return | 1984-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-01-11 | |
| (E)Annual return | Annual Return | 1983-01-11 | |
| (E)Annual return | Annual Return | 1982-03-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-31 | |
| (E)Ordinary resolution | Other | 1982-03-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-03-31 | |
| (E)FIB - Return of allotments | Other | 1982-03-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-05 | |
| (E)Annual return | Annual Return | 1981-11-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-18 | |
| (E)Annual return | Annual Return | 1981-01-16 | |
| (E)FIB - Return of allotments | Other | 1981-01-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-06 | |
| (E)Annual return | Annual Return | 1980-01-25 | |
| (E)Annual return | Annual Return | 1979-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-12-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-12 | |
| (E)FIB - Return of allotments | Other | 1978-12-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-10-20 | |
| (E)Statutory Declaration | Other | 1978-10-20 | |
| Certificate of Incorporation | Incorporation | 1978-10-20 |
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