GOLD WHEAT INVESTMENT LIMITED — Filings & Documents (116)
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Information sheet re S.751(3)
2014-11-07 · Other
Information sheet re S.751(1)
2014-06-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-06-06 · Other
(E)FNAR1 - Annual Return
2014-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-16 · Annual Return
(E)Copy of notice of resignation of auditor
2012-11-09 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-10 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-24 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-04-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-08 · Annual Return
(E)Certificate of Registration of Charge
2000-04-20 · Charges
(E)FM1 - Mortgage or charge details
2000-04-20 · Charges
(E)Memorandum of satisfaction
2000-04-18 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-04-18 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-04-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-10-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-10-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-10-12 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-10-09 · Charges
(E)Certificate of Registration of Charge
1999-10-09 · Charges
(E)Certificate of Registration of Charge
1999-10-09 · Charges
(E)FM1 - Mortgage or charge details
1999-10-09 · Charges
(E)FM1 - Mortgage or charge details
1999-10-09 · Charges
(E)FM1 - Mortgage or charge details
1999-10-09 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-22 · Director/Secretary Change
(E)FAR1 - Annual return
1997-05-03 · Annual Return
(E)Resignation letter from directors or secretaries
1997-04-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-03 · Director/Secretary Change
(E)Annual return
1996-04-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-26 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-03-04 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-09 · Other
(E)Resignation letter from directors or secretaries
1996-01-09 · Other
(E)Memorandum of satisfaction
1995-11-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-11-30 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-11-09 · Charges
(E)Certificate of Registration of Charge
1995-11-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-09 · Other
(E)Annual return
1995-03-27 · Annual Return
(E)Memorandum of satisfaction
1994-09-08 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-26 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-15 · Other
(E)Certificate of Registration of Charge
1994-06-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-15 · Other
(E)Certificate of Registration of Charge
1994-06-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-15 · Other
(E)Certificate of Registration of Charge
1994-06-15 · Charges
(E)Memorandum of satisfaction
1994-05-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-05-27 · Memorandum & Articles
(E)Annual return
1994-03-03 · Annual Return
(E)Annual return
1993-03-25 · Annual Return
(E)Annual return
1992-04-06 · Annual Return
(E)Memorandum of satisfaction
1992-01-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-11-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-29 · Other
(E)Certificate of Registration of Charge
1991-10-29 · Charges
(E)Memorandum of satisfaction
1991-08-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-01 · Other
(E)Certificate of Registration of Charge
1991-08-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-01 · Other
(E)Certificate of Registration of Charge
1991-08-01 · Charges
(E)Annual return
1991-03-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-06 · Other
(E)Certificate of Registration of Charge
1990-09-06 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-21 · Director/Secretary Change
(E)Annual return
1990-02-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-15 · Director/Secretary Change
(E)Annual return
1989-05-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-01 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2014-11-07 | |
| Information sheet re S.751(1) | Other | 2014-06-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-16 | |
| (E)Copy of notice of resignation of auditor | Other | 2012-11-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-04-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-04-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-04-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-10-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-10-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 1999-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 1999-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 1999-10-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-10-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-10-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-22 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-03 | |
| (E)Annual return | Annual Return | 1996-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-11-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-09 | |
| (E)Annual return | Annual Return | 1995-03-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-27 | |
| (E)Annual return | Annual Return | 1994-03-03 | |
| (E)Annual return | Annual Return | 1993-03-25 | |
| (E)Annual return | Annual Return | 1992-04-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-11-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-08-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-01 | |
| (E)Annual return | Annual Return | 1991-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-21 | |
| (E)Annual return | Annual Return | 1990-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-15 | |
| (E)Annual return | Annual Return | 1989-05-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-01 |
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