GOLDEN RELAY COMPANY LIMITED — Filings & Documents (224)
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(E)FM1 - Mortgage or charge details
2002-10-19 · Charges
(E)Certificate of Registration of Charge
2002-10-09 · Charges
(E)FM1 - Mortgage or charge details
2002-10-09 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-16 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-02-11 · Annual Return
(E)Memorandum of satisfaction
2001-02-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-02-13 · Annual Return
(E)Notice of transfer of mortgage
2001-01-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-09 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-11-29 · Charges
(E)FM1 - Mortgage or charge details
2000-11-29 · Charges
(E)Certificate of Registration of Charge
2000-11-23 · Charges
(E)Certificate of Registration of Charge
2000-11-23 · Charges
(E)Certificate of Registration of Charge
2000-11-23 · Charges
(E)Certificate of Registration of Charge
2000-11-23 · Charges
(E)FM1 - Mortgage or charge details
2000-11-23 · Charges
(E)FM1 - Mortgage or charge details
2000-11-23 · Charges
(E)FM1 - Mortgage or charge details
2000-11-23 · Charges
(E)FM1 - Mortgage or charge details
2000-11-23 · Charges
(E)FM1 - Mortgage or charge details
2000-06-13 · Charges
(E)Certificate of Registration of Charge
2000-06-13 · Charges
(E)FM1 - Mortgage or charge details
2000-05-18 · Charges
(E)FM1 - Mortgage or charge details
2000-05-18 · Charges
(E)Memorandum of satisfaction
2000-05-18 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-05-18 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-05-18 · Charges
(E)Certificate of Registration of Charge
2000-05-18 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2000-02-03 · Annual Return
(E)FM1 - Mortgage or charge details
1999-07-27 · Charges
(E)Certificate of Registration of Charge
1999-07-27 · Charges
(E)Memorandum of satisfaction
1999-02-12 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
1999-02-08 · Annual Return
(E)Certificate of Registration of Charge
1998-06-27 · Charges
(E)FM1 - Mortgage or charge details
1998-06-27 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-02-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-01-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-06-04 · Other
(E)Resignation letter from directors or secretaries
1997-06-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-12 · Director/Secretary Change
(E)Special resolution
1997-03-05 · Other
(E)Return filed under s.64A
1997-03-05 · Other
(E)Return filed under s.64A
1997-03-05 · Other
(E)Annual return
1997-02-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-04 · Other
(E)Certificate of Registration of Charge
1997-02-04 · Charges
(E)Certificate of Registration of Charge
1997-02-04 · Charges
(E)Notice of registered office and any change thereof
1997-01-16 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-30 · Other
(E)Certificate of Registration of Charge
1996-10-30 · Charges
(E)Certificate of Registration of Charge
1996-10-30 · Charges
(E)Certificate of Registration of Charge
1996-10-30 · Charges
(E)Certificate of Registration of Charge
1996-09-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-11 · Other
(E)Certificate of Registration of Charge
1996-09-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-04 · Other
(E)Certificate of Registration of Charge
1996-09-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-28 · Other
(E)Certificate of Registration of Charge
1996-06-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-13 · Other
(E)Certificate of Registration of Charge
1996-06-13 · Charges
(E)Certificate of Registration of Charge
1996-06-13 · Charges
(E)Certificate of Registration of Charge
1996-06-13 · Charges
(E)Certificate of Registration of Charge
1996-06-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-05 · Other
(E)Certificate of Registration of Charge
1996-06-05 · Charges
(E)Memorandum of satisfaction
1996-05-31 · Memorandum & Articles
(E)Certificate of Registration of Charge
1996-05-24 · Charges
(E)Certificate of Registration of Charge
1996-05-24 · Charges
(E)Certificate of Registration of Charge
1996-05-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-09 · Director/Secretary Change
(E)Annual return
1996-02-09 · Annual Return
(E)Ordinary resolution
1995-07-04 · Other
(E)Ordinary resolution
1995-07-04 · Other
(E)FIB - Return of allotments
1995-07-04 · Other
(E)FIII - Notice of increase in nominal capital
1995-07-04 · Other
(E)Annual return
1995-02-14 · Annual Return
(E)Ordinary resolution
1994-07-27 · Other
(E)FIB - Return of allotments
1994-07-27 · Other
(E)Special resolution
1994-07-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-21 · Other
(E)Certificate of Registration of Charge
1994-06-21 · Charges
(E)Memorandum of satisfaction
1994-06-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-06-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-05-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-25 · Other
(E)Certificate of Registration of Charge
1994-04-25 · Charges
(E)Annual return
1994-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-08 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FM1 - Mortgage or charge details | Charges | 2002-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 2002-10-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-13 | |
| (E)Notice of transfer of mortgage | Other | 2001-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-05-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-02-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-02-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-12 | |
| (E)Special resolution | Other | 1997-03-05 | |
| (E)Return filed under s.64A | Other | 1997-03-05 | |
| (E)Return filed under s.64A | Other | 1997-03-05 | |
| (E)Annual return | Annual Return | 1997-02-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-04 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-04 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-09 | |
| (E)Annual return | Annual Return | 1996-02-09 | |
| (E)Ordinary resolution | Other | 1995-07-04 | |
| (E)Ordinary resolution | Other | 1995-07-04 | |
| (E)FIB - Return of allotments | Other | 1995-07-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-07-04 | |
| (E)Annual return | Annual Return | 1995-02-14 | |
| (E)Ordinary resolution | Other | 1994-07-27 | |
| (E)FIB - Return of allotments | Other | 1994-07-27 | |
| (E)Special resolution | Other | 1994-07-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-25 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-08 |
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