GOLDMEN ELECTRONIC COMPANY LIMITED — Filings & Documents (280)
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(E)Resignation letter from directors or secretaries
1998-04-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-28 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-03-17 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1998-02-02 · Charges
(E)Certificate of Registration of Charge
1998-02-02 · Charges
(E)Court order under s.86
1998-02-02 · Other
(E)FAR1 - Annual return (without a list of members)
1998-01-22 · Annual Return
(E)Certificate of Registration of Charge
1998-01-08 · Charges
(E)FM1 - Mortgage or charge details
1998-01-08 · Charges
(E)Certificate of Registration of Charge
1997-09-08 · Charges
(E)FM1 - Mortgage or charge details
1997-09-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-08-06 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-08-06 · Address Change
(E)Certificate of Registration of Charge
1997-08-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-20 · Other
(E)Certificate of Registration of Charge
1997-05-20 · Charges
(E)FM1 - Mortgage or charge details
1997-04-30 · Charges
(E)Certificate of Registration of Charge
1997-04-30 · Charges
(E)Memorandum of satisfaction
1997-04-25 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-03-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-21 · Other
(E)Memorandum of satisfaction
1997-03-20 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-02-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-25 · Other
(E)Annual return
1997-01-31 · Annual Return
(E)Memorandum of satisfaction
1997-01-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-16 · Other
(E)Certificate of Registration of Charge
1997-01-16 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-10-24 · Other
(E)Memorandum of satisfaction
1996-10-14 · Memorandum & Articles
(E)Certificate of Registration of Charge
1996-07-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-03 · Other
(E)Annual return
1996-03-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-18 · Other
(E)Certificate of Registration of Charge
1996-01-18 · Charges
(E)Annual return
1995-09-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-18 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-08-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-15 · Other
(E)Certificate of Registration of Charge
1995-08-15 · Charges
(E)Certificate of Registration of Charge
1995-07-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-21 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-01-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-06 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-11-04 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-28 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-10-20 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1994-09-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-06 · Other
(E)Certificate of Registration of Charge
1994-09-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-03 · Other
(E)Certificate of Registration of Charge
1994-09-03 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-17 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-19 · Other
(E)Certificate of Registration of Charge
1994-05-19 · Charges
(E)Memorandum of satisfaction
1994-03-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-03-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-02-23 · Memorandum & Articles
(E)Annual return
1994-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-26 · Other
(E)Certificate of Registration of Charge
1994-01-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-30 · Other
(E)Certificate of Registration of Charge
1993-12-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-10 · Other
(E)Certificate of Registration of Charge
1993-12-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-23 · Other
(E)Certificate of Registration of Charge
1993-11-23 · Charges
(E)Annual return
1993-11-22 · Annual Return
(E)Resignation letter from directors or secretaries
1993-08-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-16 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-24 · Other
(E)Certificate of Registration of Charge
1993-05-24 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-12 · Other
(E)Certificate of Registration of Charge
1993-01-12 · Charges
(E)Memorandum of satisfaction
1993-01-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-08 · Other
(E)Certificate of Registration of Charge
1992-06-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-05 · Other
(E)Certificate of Registration of Charge
1992-05-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-17 · Other
(E)Certificate of Registration of Charge
1991-12-17 · Charges
(E)Annual return
1991-11-01 · Annual Return
(E)Memorandum of satisfaction
1991-08-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-23 · Other
(E)Certificate of Registration of Charge
1991-05-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-14 · Other
(E)Certificate of Registration of Charge
1991-05-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-08 · Other
(E)Certificate of Registration of Charge
1991-05-08 · Charges
(E)Memorandum of satisfaction
1991-04-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-13 · Other
(E)Certificate of Registration of Charge
1991-04-13 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-01 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-25 · Other
(E)Certificate of Registration of Charge
1991-01-25 · Charges
(E)Memorandum & Articles of Association
1991-01-18 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Resignation letter from directors or secretaries | Other | 1998-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 1998-02-02 | |
| (E)Court order under s.86 | Other | 1998-02-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-08-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-25 | |
| (E)Annual return | Annual Return | 1997-01-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-03 | |
| (E)Annual return | Annual Return | 1996-03-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-18 | |
| (E)Annual return | Annual Return | 1995-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-08-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-09-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-02-23 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-23 | |
| (E)Annual return | Annual Return | 1993-11-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-17 | |
| (E)Annual return | Annual Return | 1991-11-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-08-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-04-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-01-18 |
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