GOLDEN ROSE LIMITED — Filings & Documents (64)
Information sheet re S.751(3)
2016-07-15 · Other
Information sheet re S.751(1)
2016-03-24 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-03-03 · Other
(E)FNAR1 - Annual Return
2016-01-29 · Annual Return
(E)Special resolution
2015-05-13 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2015-05-05 · Other
(E)Altered Articles of Association
2015-05-05 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-04-01 · Memorandum & Articles
(E)Altered Articles of Association
2015-04-01 · Memorandum & Articles
(E)FNAR1 - Annual Return
2014-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-01 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-29 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-02-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-29 · Annual Return
(E)Notice of registered office and any change thereof
1997-07-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-17 · Director/Secretary Change
(E)Annual return
1996-12-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-01 · Director/Secretary Change
(E)Annual return
1995-12-01 · Annual Return
(E)Annual return
1994-12-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-02 · Annual Return
(E)Annual return
1992-12-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-12-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-07 · Director/Secretary Change
(E)Annual return
1992-01-02 · Annual Return
(E)Annual return
1991-01-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-22 · Annual Return
(E)Notice of registered office and any change thereof
1991-01-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-19 · Director/Secretary Change
(E)Annual return
1986-06-17 · Annual Return
(E)FX(i) - Return of first directors and secretary
1986-06-17 · Director/Secretary Change
(E)Annual return
1985-07-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-06 · Other
(E)Annual return
1984-05-30 · Annual Return
(E)Notice of registered office and any change thereof
1984-04-16 · Address Change
(E)Notice of registered office and any change thereof
1983-02-26 · Address Change
(E)FIB - Return of allotments
1983-02-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-26 · Other
(E)Annual return
1983-02-26 · Annual Return
(E)Memorandum & Articles of Association
1982-11-30 · Memorandum & Articles
(E)Statutory Declaration
1982-11-30 · Other
Certificate of Incorporation
1982-11-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-07-15 | |
| Information sheet re S.751(1) | Other | 2016-03-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-29 | |
| (E)Special resolution | Other | 2015-05-13 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2015-05-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-05-05 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-04-01 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-17 | |
| (E)Annual return | Annual Return | 1996-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-01 | |
| (E)Annual return | Annual Return | 1995-12-01 | |
| (E)Annual return | Annual Return | 1994-12-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-02 | |
| (E)Annual return | Annual Return | 1992-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-07 | |
| (E)Annual return | Annual Return | 1992-01-02 | |
| (E)Annual return | Annual Return | 1991-01-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-19 | |
| (E)Annual return | Annual Return | 1986-06-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-06-17 | |
| (E)Annual return | Annual Return | 1985-07-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-06 | |
| (E)Annual return | Annual Return | 1984-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-02-26 | |
| (E)FIB - Return of allotments | Other | 1983-02-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-26 | |
| (E)Annual return | Annual Return | 1983-02-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-11-30 | |
| (E)Statutory Declaration | Other | 1982-11-30 | |
| Certificate of Incorporation | Incorporation | 1982-11-30 |
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