GOLDEN HORSE VACATION LIMITED — Filings & Documents (60)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2005-08-23 · Other
Information sheet re S.291(5) for local company
2005-07-29 · Other
(C)FD4 - Notification of Resignation of Secretary and Director
2002-11-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-02-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-07-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-31 · Annual Return
(E)Memorandum of satisfaction
1997-05-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-02-24 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1997-02-18 · Address Change
(E)Annual return
1997-02-15 · Annual Return
(E)Notice of registered office and any change thereof
1996-10-16 · Address Change
(E)Certificate of Registration of Charge
1996-07-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-11 · Other
(E)Certificate of Registration of Charge
1996-07-11 · Charges
(E)FVIII(ii) - Annual return by certificate of no change
1996-02-09 · Annual Return
(E)Annual return
1995-02-15 · Annual Return
(E)Annual return
1994-02-05 · Annual Return
(E)Notice of registered office and any change thereof
1993-08-16 · Address Change
(E)Memorandum of satisfaction
1993-05-01 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-20 · Director/Secretary Change
(E)FIB - Return of allotments
1993-03-20 · Other
(E)Ordinary resolution
1993-03-20 · Other
(E)FIII - Notice of increase in nominal capital
1993-03-20 · Other
(E)Annual return
1993-02-10 · Annual Return
(E)Notice of registered office and any change thereof
1992-07-07 · Address Change
(E) Explanatory Letter
1992-05-21 · Other
(E)Amended document
1992-05-21 · Other
(E)Annual return
1992-03-02 · Annual Return
(E)Special resolution
1991-07-02 · Other
Certificate of Incorporation on Change of Name
1991-07-02 · Name Change
(E)Notice of registered office and any change thereof
1991-03-19 · Address Change
(E)Annual return
1990-12-24 · Annual Return
(E)Special resolution
1990-05-18 · Other
Certificate of Incorporation on Change of Name
1990-05-18 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-23 · Other
(E)Certificate of Registration of Charge
1990-04-23 · Charges
(E)Annual return
1990-02-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-18 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-02-18 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1990-01-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-01-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-01-25 · Other
(E)Notice of registered office and any change thereof
1988-10-18 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1988-04-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-22 · Director/Secretary Change
(E)Ordinary resolution
1988-02-29 · Other
(E)FIII - Notice of increase in nominal capital
1988-02-29 · Other
(E)FIB - Return of allotments
1988-02-29 · Other
(E)Notice of registered office and any change thereof
1988-02-13 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-02-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-01-05 · Memorandum & Articles
(E)Statutory Declaration
1988-01-05 · Other
Certificate of Incorporation
1988-01-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2005-08-23 | |
| Information sheet re S.291(5) for local company | Other | 2005-07-29 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-11-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-18 | |
| (E)Annual return | Annual Return | 1997-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-11 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-02-09 | |
| (E)Annual return | Annual Return | 1995-02-15 | |
| (E)Annual return | Annual Return | 1994-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-20 | |
| (E)FIB - Return of allotments | Other | 1993-03-20 | |
| (E)Ordinary resolution | Other | 1993-03-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-03-20 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-07 | |
| (E) Explanatory Letter | Other | 1992-05-21 | |
| (E)Amended document | Other | 1992-05-21 | |
| (E)Annual return | Annual Return | 1992-03-02 | |
| (E)Special resolution | Other | 1991-07-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-07-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-19 | |
| (E)Annual return | Annual Return | 1990-12-24 | |
| (E)Special resolution | Other | 1990-05-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-05-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-23 | |
| (E)Annual return | Annual Return | 1990-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-01-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-01-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-22 | |
| (E)Ordinary resolution | Other | 1988-02-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-02-29 | |
| (E)FIB - Return of allotments | Other | 1988-02-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-02-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-01-05 | |
| (E)Statutory Declaration | Other | 1988-01-05 | |
| Certificate of Incorporation | Incorporation | 1988-01-05 |
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