GOLDPLAN LIMITED — Filings & Documents (77)
Information sheet re S.291AA(9)
2013-04-19 · Other
Information sheet re S.291AA(7)
2012-12-21 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-11-28 · Other
(E)FAR1 - Annual return (with a list of members)
2012-06-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-08-26 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-07-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-09-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-13 · Annual Return
(E)FM1 - Mortgage or charge details
2005-08-11 · Charges
(E)FM1 - Mortgage or charge details
2005-08-11 · Charges
(E)Certificate of Registration of Charge
2005-08-11 · Charges
(E)Certificate of Registration of Charge
2005-08-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-09-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-14 · Annual Return
(E)Memorandum of satisfaction
2000-06-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-09-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-27 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-05-11 · Charges
(E)FM1 - Mortgage or charge details
1998-05-11 · Charges
(E)Annual return
1997-06-06 · Annual Return
(E)Memorandum of satisfaction
1997-05-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-12-16 · Memorandum & Articles
(E)Annual return
1996-05-30 · Annual Return
(E)Annual return
1995-06-09 · Annual Return
(E)Annual return
1994-02-04 · Annual Return
(E)Annual return
1993-02-05 · Annual Return
(E)Annual return
1992-02-10 · Annual Return
(E)Annual return
1991-01-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-29 · Other
(E)Certificate of Registration of Charge
1989-06-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-29 · Other
(E)Certificate of Registration of Charge
1989-06-29 · Charges
(E)Annual return
1989-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-23 · Other
(E)Certificate of Registration of Charge
1988-08-23 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-03 · Director/Secretary Change
(E)Annual return
1988-08-03 · Annual Return
(E)Annual return
1988-08-03 · Annual Return
(E)Annual return
1987-07-24 · Annual Return
(E)Annual return
1987-07-24 · Annual Return
(E)Annual return
1987-07-24 · Annual Return
(E)Annual return
1987-07-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-24 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-12-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-15 · Other
(E)Certificate of Registration of Charge
1986-08-15 · Charges
(E)Special resolution
1986-07-25 · Other
(E)FIB - Return of allotments
1986-06-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-03-13 · Other
(E)Certificate of Registration of Charge
1986-03-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-12-06 · Other
(E)Certificate of Registration of Charge
1985-12-06 · Charges
(E)Memorandum of satisfaction
1985-12-06 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1985-10-18 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-09-03 · Other
(E)Certificate of Registration of Charge
1984-09-03 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-24 · Other
(E)Notice of registered office and any change thereof
1982-06-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-11 · Other
(E)Memorandum & Articles of Association
1982-05-14 · Memorandum & Articles
(E)Statutory Declaration
1982-05-14 · Other
Certificate of Incorporation
1982-05-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-04-19 | |
| Information sheet re S.291AA(7) | Other | 2012-12-21 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-08-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-08-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 2005-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 2005-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-11 | |
| (E)Annual return | Annual Return | 1997-06-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-16 | |
| (E)Annual return | Annual Return | 1996-05-30 | |
| (E)Annual return | Annual Return | 1995-06-09 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)Annual return | Annual Return | 1991-01-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-29 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-03 | |
| (E)Annual return | Annual Return | 1988-08-03 | |
| (E)Annual return | Annual Return | 1988-08-03 | |
| (E)Annual return | Annual Return | 1987-07-24 | |
| (E)Annual return | Annual Return | 1987-07-24 | |
| (E)Annual return | Annual Return | 1987-07-24 | |
| (E)Annual return | Annual Return | 1987-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-12-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-15 | |
| (E)Special resolution | Other | 1986-07-25 | |
| (E)FIB - Return of allotments | Other | 1986-06-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 1986-03-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 1985-12-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 1984-09-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-06-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-05-14 | |
| (E)Statutory Declaration | Other | 1982-05-14 | |
| Certificate of Incorporation | Incorporation | 1982-05-14 |
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