GOLDEN SPADES LIMITED — Filings & Documents (110)
Page 1 of 2
Information sheet re S.751(3)
2016-09-23 · Other
(E)FNAR1 - Annual Return
2016-06-24 · Annual Return
Information sheet re S.751(1)
2016-06-03 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-05-12 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-21 · Address Change
(E)FNAR1 - Annual Return
2015-06-29 · Annual Return
(E)FNAR1 - Annual Return
2014-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-04-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-04-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-04-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-04-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-03-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-03-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-03-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-06-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-23 · Annual Return
(E)Special resolution
2008-12-15 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-28 · Annual Return
(E)Special resolution
2006-07-25 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-07-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-07-25 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-07-25 · Charges
(E)FM1 - Mortgage or charge details
2006-07-25 · Charges
(E)Certificate of Registration of Charge
2006-07-25 · Charges
(E)Certificate of Registration of Charge
2006-07-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-27 · Annual Return
(E)Memorandum of satisfaction
2002-05-07 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-05-07 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-06-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-06-28 · Annual Return
(E)FM1 - Mortgage or charge details
2001-06-28 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-12 · Annual Return
(E)Memorandum of satisfaction
2000-02-16 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-02-01 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-02-01 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-01-13 · Charges
(E)FM1 - Mortgage or charge details
2000-01-13 · Charges
(E)Certificate of Registration of Charge
2000-01-08 · Charges
(E)Certificate of Registration of Charge
2000-01-08 · Charges
(E)FM1 - Mortgage or charge details
2000-01-08 · Charges
(E)FM1 - Mortgage or charge details
2000-01-08 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-07-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-04 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-06-01 · Charges
(E)FM1 - Mortgage or charge details
1998-06-01 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-07-25 · Annual Return
(E)Annual return
1996-07-11 · Annual Return
(E)FIB - Return of allotments
1995-10-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-24 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1995-10-24 · Other
(E)Ordinary resolution
1995-10-24 · Other
(E)Amended document
1995-10-24 · Other
(E)FVIIC - Notice of situation of register of members
1995-06-27 · Other
(E)FVIIIA - Notice of situation of minute books
1995-06-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-06-27 · Other
(E)Annual return
1995-06-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-27 · Director/Secretary Change
(E)FIB - Return of allotments
1995-05-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-23 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-09-12 · Memorandum & Articles
(E)Annual return
1994-02-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-22 · Other
(E)Certificate of Registration of Charge
1993-09-22 · Charges
(E)Court order under s.86
1993-09-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-06 · Other
(E)Certificate of Registration of Charge
1993-09-06 · Charges
(E)Annual return
1993-02-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-21 · Other
(E)Certificate of Registration of Charge
1992-07-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-21 · Other
(E)Certificate of Registration of Charge
1992-07-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-21 · Other
(E)Certificate of Registration of Charge
1992-07-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-21 · Other
(E)Certificate of Registration of Charge
1992-07-21 · Charges
(E)Ordinary resolution
1992-06-25 · Other
(E)Annual return
1992-03-07 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-19 · Address Change
(E)Annual return
1990-01-18 · Annual Return
(E)FIB - Return of allotments
1990-01-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-16 · Other
(E)Certificate of Registration of Charge
1989-06-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-12 · Other
(E)Certificate of Registration of Charge
1989-05-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-12 · Other
(E)Certificate of Registration of Charge
1989-05-12 · Charges
(E)FIXA - Notice of resignation of director or secretary
1988-02-05 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-24 | |
| Information sheet re S.751(1) | Other | 2016-06-03 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-05-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-04-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-04-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-04-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-04-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-03-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-03-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-23 | |
| (E)Special resolution | Other | 2008-12-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-28 | |
| (E)Special resolution | Other | 2006-07-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-07-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-07-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-07-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 2006-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 2006-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-05-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-25 | |
| (E)Annual return | Annual Return | 1996-07-11 | |
| (E)FIB - Return of allotments | Other | 1995-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-10-24 | |
| (E)Ordinary resolution | Other | 1995-10-24 | |
| (E)Amended document | Other | 1995-10-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-06-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-06-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-06-27 | |
| (E)Annual return | Annual Return | 1995-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-27 | |
| (E)FIB - Return of allotments | Other | 1995-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-12 | |
| (E)Annual return | Annual Return | 1994-02-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-22 | |
| (E)Court order under s.86 | Other | 1993-09-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-06 | |
| (E)Annual return | Annual Return | 1993-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-21 | |
| (E)Ordinary resolution | Other | 1992-06-25 | |
| (E)Annual return | Annual Return | 1992-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-19 | |
| (E)Annual return | Annual Return | 1990-01-18 | |
| (E)FIB - Return of allotments | Other | 1990-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-02-05 |
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