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GOLD BELL & WAYNE COMPANY LIMITED — Filings & Documents (165)

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(E)FNAR1 - Annual Return

2026-06-26 · Annual Return

(E)FNAR1 - Annual Return

2025-07-02 · Annual Return

(E)FNAR1 - Annual Return

2024-06-28 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-06-30 · Annual Return

(E)FND7 - Notice of Change in Particulars of Reserve Director

2022-11-11 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2022-11-11 · Director/Secretary Change

(E)FNAR1 - Annual Return

2022-07-05 · Annual Return

(E)FNAR1 - Annual Return

2021-07-02 · Annual Return

(E)FNAR1 - Annual Return

2020-06-30 · Annual Return

(E)FNAR1 - Annual Return

2019-06-18 · Annual Return

(E)FNR2 - Notice of Location of Registers and Company Records

2019-04-12 · Other

(E)FNAR1 - Annual Return

2018-07-09 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2017-08-24 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-06-27 · Annual Return

(E)FNAR1 - Annual Return

2016-07-18 · Annual Return

(E)FNAR1 - Annual Return

2015-07-03 · Annual Return

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2014-06-26 · Charges

(E)Instrument

2014-06-26 · Other

(E)FNAR1 - Annual Return

2014-06-25 · Annual Return

(E)FD5 - Notification of Reserve Director (Nomination/Cessation)

2014-05-22 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2014-05-22 · Director/Secretary Change

(E)FNAA1 - Notice of Alteration of Company's Articles

2014-05-12 · Memorandum & Articles

(E)Altered Articles of Association

2014-05-12 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2013-07-16 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-07-03 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-07-05 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-07-06 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-06-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-06-13 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-06-25 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-06-23 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-06-27 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-07-07 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-07-03 · Annual Return

(E)Memorandum of satisfaction

2002-11-14 · Memorandum & Articles

(E)Memorandum of satisfaction

2002-11-14 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2002-07-11 · Annual Return

(E)FM1 - Mortgage or charge details

2002-05-22 · Charges

(E)Certificate of Registration of Charge

2002-05-22 · Charges

(E)Memorandum of satisfaction

2002-05-22 · Memorandum & Articles

(E)Memorandum of satisfaction

2001-12-19 · Memorandum & Articles

(E)Memorandum of satisfaction

2001-08-28 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2001-07-17 · Annual Return

(E)Certificate of Registration of Charge

2001-01-13 · Charges

(E)FM1 - Mortgage or charge details

2001-01-13 · Charges

(E)FAR1 - Annual return (with a list of members)

2000-06-29 · Annual Return

(E)Memorandum of satisfaction

2000-01-13 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

1999-06-14 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-07-23 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

1997-08-14 · Address Change

(E)FAR1 - Annual return (with a list of members)

1997-07-08 · Annual Return

(E)Annual return

1996-07-18 · Annual Return

(E)Memorandum of satisfaction

1995-12-05 · Memorandum & Articles

(E)Annual return

1995-07-13 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-06-12 · Director/Secretary Change

(E)Annual return

1994-02-04 · Annual Return

(E)FXA - Notice of situation of register of directors and secretaries

1994-02-02 · Other

(E)FVIIIA - Notice of situation of minute books

1994-02-02 · Other

(E)FVIIB - Notice of situation of register of charges

1994-02-02 · Other

(E)FVIIC - Notice of situation of register of members

1994-02-02 · Other

(E)Memorandum of satisfaction

1993-10-26 · Memorandum & Articles

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-05-18 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1993-04-30 · Other

(E)Annual return

1993-01-20 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1992-07-25 · Other

(E)Certificate of Registration of Charge

1992-07-25 · Charges

(E)Annual return

1992-01-14 · Annual Return

(E)Memorandum of satisfaction

1991-09-18 · Memorandum & Articles

(E)Memorandum of satisfaction

1991-04-15 · Memorandum & Articles

(E)Annual return

1991-01-31 · Annual Return

(E)Resignation letter from directors or secretaries

1990-11-16 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-11-16 · Director/Secretary Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1990-11-10 · Other

(E)Certificate of Registration of Charge

1990-11-10 · Charges

(E)Memorandum of satisfaction

1990-09-12 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1990-09-11 · Other

(E)Certificate of Registration of Charge

1990-09-11 · Charges

(E)Reprint of Memorandum & Articles of Association

1990-05-18 · Memorandum & Articles

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-03-12 · Director/Secretary Change

(E)Annual return

1990-02-07 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1990-01-25 · Other

(E)Certificate of Registration of Charge

1990-01-25 · Charges

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-01-25 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-01-10 · Director/Secretary Change

(E)Special resolution

1989-12-22 · Other

(E)Special resolution

1989-11-09 · Other

(E)FVIIIA - Notice of situation of minute books

1989-10-24 · Other

(E)FVIIB - Notice of situation of register of charges

1989-10-24 · Other

(E)FVIII - Annual return by certificate of no change

1989-10-24 · Annual Return

(E)FXA - Notice of situation of register of directors and secretaries

1989-10-24 · Other

(E)Annual return

1989-02-02 · Annual Return

(E)Notice of registered office and any change thereof

1988-11-09 · Address Change

(E)Ordinary resolution

1988-09-09 · Other

(E)FIII - Notice of increase in nominal capital

1988-09-09 · Other

(E)FIB - Return of allotments

1988-09-09 · Other

(E)Annual return

1988-03-24 · Annual Return

(E)Memorandum of satisfaction

1988-02-01 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1988-01-30 · Other

(E)Certificate of Registration of Charge

1988-01-30 · Charges

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