Goodmans Radio International Limited — Filings & Documents (74)
Information sheet re S.751(3)
2015-12-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-26 · Director/Secretary Change
Information sheet re S.751(1)
2015-09-04 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-08-11 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-17 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-20 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2009-02-12 · Name Change
Certificate of Change of Name
2009-02-12 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-04-21 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-11-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-11-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-11-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-12 · Director/Secretary Change
(E)Statutory Declaration
1994-03-11 · Other
(E)Special resolution
1994-02-28 · Other
(E)Special resolution
1994-02-04 · Other
(E)Annual return
1993-10-13 · Annual Return
(E)Annual return
1992-10-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-05 · Director/Secretary Change
(E)Annual return
1991-12-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-09-06 · Address Change
(E)Annual return
1990-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-29 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-25 · Director/Secretary Change
(E)Annual return
1989-02-01 · Annual Return
(E)Annual return
1989-02-01 · Annual Return
(E)Annual return
1989-02-01 · Annual Return
(E)FVIIC - Notice of situation of register of members
1989-01-12 · Other
(E)FVIIB - Notice of situation of register of charges
1989-01-12 · Other
(E)FVIIIA - Notice of situation of minute books
1989-01-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-01-12 · Other
(E)Notice of registered office and any change thereof
1988-07-12 · Address Change
(E)Resignation letter from directors or secretaries
1988-03-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-12 · Director/Secretary Change
(E)Annual return
1987-03-18 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1986-09-11 · Other
(E)FVIIIA - Notice of situation of minute books
1986-09-11 · Other
(E)FVIIB - Notice of situation of register of charges
1986-09-11 · Other
(E)FVIIC - Notice of situation of register of members
1986-09-11 · Other
(E)Memorandum of satisfaction
1986-01-27 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-02 · Director/Secretary Change
(E)Annual return
1985-04-02 · Annual Return
(E)Annual return
1985-04-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-28 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-01-30 · Other
(E)Certificate of Registration of Charge
1984-01-30 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-22 · Other
(E)Notice of registered office and any change thereof
1983-12-01 · Address Change
(E)Annual return
1983-11-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-19 · Other
(E)Special resolution
1983-02-01 · Other
Certificate of Incorporation on Change of Name
1983-02-01 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-05 · Other
(E)Notice of registered office and any change thereof
1982-07-05 · Address Change
(E)Memorandum & Articles of Association
1982-06-24 · Memorandum & Articles
(E)Statutory Declaration
1982-06-24 · Other
Certificate of Incorporation
1982-06-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-12-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-26 | |
| Information sheet re S.751(1) | Other | 2015-09-04 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-08-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-20 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-02-12 | |
| Certificate of Change of Name | Name Change | 2009-02-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-12 | |
| (E)Statutory Declaration | Other | 1994-03-11 | |
| (E)Special resolution | Other | 1994-02-28 | |
| (E)Special resolution | Other | 1994-02-04 | |
| (E)Annual return | Annual Return | 1993-10-13 | |
| (E)Annual return | Annual Return | 1992-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-05 | |
| (E)Annual return | Annual Return | 1991-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-06 | |
| (E)Annual return | Annual Return | 1990-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-25 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-01-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-01-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-01-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-12 | |
| (E)Annual return | Annual Return | 1987-03-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-09-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-09-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-09-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-09-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-02 | |
| (E)Annual return | Annual Return | 1985-04-02 | |
| (E)Annual return | Annual Return | 1985-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 1984-01-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-01 | |
| (E)Annual return | Annual Return | 1983-11-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-19 | |
| (E)Special resolution | Other | 1983-02-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-02-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-06-24 | |
| (E)Statutory Declaration | Other | 1982-06-24 | |
| Certificate of Incorporation | Incorporation | 1982-06-24 |
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