GOLDCORD INVESTMENT LIMITED — Filings & Documents (182)
Page 2 of 2
(E)Memorandum of satisfaction
2003-02-25 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-03-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-03-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-10-11 · Address Change
(E)Certificate of Registration of Charge
2000-09-14 · Charges
(E)FM1 - Mortgage or charge details
2000-09-14 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-03-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-10 · Annual Return
(E)Certificate of Registration of Charge
1997-09-24 · Charges
(E)FM1 - Mortgage or charge details
1997-09-24 · Charges
(E)Annual return
1997-02-25 · Annual Return
(E)Memorandum of satisfaction
1996-12-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-10-01 · Memorandum & Articles
(E)Certificate of Registration of Charge
1996-04-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-02 · Other
(E)Annual return
1996-03-09 · Annual Return
(E)Memorandum of satisfaction
1996-01-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-10-09 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-08-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-15 · Other
(E)Memorandum of satisfaction
1995-08-09 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-07-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-24 · Other
(E)Annual return
1995-03-13 · Annual Return
(E)Certificate of Registration of Charge
1995-01-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-15 · Other
(E)Certificate of Registration of Charge
1994-08-15 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-14 · Director/Secretary Change
(E)Annual return
1994-02-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-28 · Other
(E)Certificate of Registration of Charge
1993-09-28 · Charges
(E)Ordinary resolution
1993-03-03 · Other
(E)FIII - Notice of increase in nominal capital
1993-03-03 · Other
(E)FIB - Return of allotments
1993-03-03 · Other
(E)Annual return
1993-02-03 · Annual Return
(E)Memorandum of satisfaction
1992-08-25 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-06 · Other
(E)Certificate of Registration of Charge
1992-07-06 · Charges
(E)Memorandum of satisfaction
1992-07-06 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-08 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-01-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-15 · Other
(E)Certificate of Registration of Charge
1991-08-15 · Charges
(E)Annual return
1991-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-22 · Director/Secretary Change
(E)Annual return
1990-01-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-03 · Other
(E)Certificate of Registration of Charge
1989-04-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-03 · Other
(E)Certificate of Registration of Charge
1989-04-03 · Charges
(E)Annual return
1989-01-23 · Annual Return
(E)Annual return
1989-01-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-11 · Other
(E)Certificate of Registration of Charge
1987-07-11 · Charges
(E)Annual return
1987-01-17 · Annual Return
(E)Notice of registered office and any change thereof
1986-10-31 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-04-01 · Other
(E)Certificate of Registration of Charge
1986-04-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-03-04 · Other
(E)Certificate of Registration of Charge
1986-03-04 · Charges
(E)Annual return
1986-02-18 · Annual Return
(E)Annual return
1985-12-13 · Annual Return
(E)FIB - Return of allotments
1985-08-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-07-31 · Other
(E)Certificate of Registration of Charge
1985-07-31 · Charges
(E)FX(i) - Return of first directors and secretary
1984-10-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-25 · Director/Secretary Change
(E)Special resolution
1984-10-05 · Other
Certificate of Incorporation on Change of Name
1984-10-05 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-09-05 · Other
(E)Certificate of Registration of Charge
1984-09-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-04-24 · Other
(E)Certificate of Registration of Charge
1984-04-24 · Charges
(E)Notice of registered office and any change thereof
1984-03-29 · Address Change
(E)FIX - Notice of passing of resolution removing an auditor
1984-03-29 · Other
(E)Memorandum & Articles of Association
1984-01-27 · Memorandum & Articles
(E)Statutory Declaration
1984-01-27 · Other
Certificate of Incorporation
1984-01-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-24 | |
| (E)Annual return | Annual Return | 1997-02-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-01 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-02 | |
| (E)Annual return | Annual Return | 1996-03-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-24 | |
| (E)Annual return | Annual Return | 1995-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-14 | |
| (E)Annual return | Annual Return | 1994-02-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-28 | |
| (E)Ordinary resolution | Other | 1993-03-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-03-03 | |
| (E)FIB - Return of allotments | Other | 1993-03-03 | |
| (E)Annual return | Annual Return | 1993-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-15 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-22 | |
| (E)Annual return | Annual Return | 1990-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-03 | |
| (E)Annual return | Annual Return | 1989-01-23 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-11 | |
| (E)Annual return | Annual Return | 1987-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 1986-04-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 1986-03-04 | |
| (E)Annual return | Annual Return | 1986-02-18 | |
| (E)Annual return | Annual Return | 1985-12-13 | |
| (E)FIB - Return of allotments | Other | 1985-08-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 1985-07-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-25 | |
| (E)Special resolution | Other | 1984-10-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-10-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 1984-09-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 1984-04-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-29 | |
| (E)FIX - Notice of passing of resolution removing an auditor | Other | 1984-03-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-01-27 | |
| (E)Statutory Declaration | Other | 1984-01-27 | |
| Certificate of Incorporation | Incorporation | 1984-01-27 |
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