GOLD RAMBO LIMITED — Filings & Documents (83)
(E)Court order
2011-06-03 · Other
(E)FW6 - Certificate of release of liquidator
2011-03-10 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-08-26 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-01-20 · Winding Up
(E)Court Order
2010-01-20 · Other
(E)FAR1 - Annual return (with a list of members)
2009-04-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-03 · Director/Secretary Change
(E)Special resolution
2008-09-26 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-03-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-02-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-31 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-06-29 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-26 · Other
(E)FAR1 - Annual return (without a list of members)
1998-04-09 · Annual Return
(E)Certificate of Registration of Charge
1997-10-15 · Charges
(E)FM1 - Mortgage or charge details
1997-10-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-29 · Other
(E)Certificate of Registration of Charge
1997-04-29 · Charges
(E)FAR1 - Annual return
1997-04-08 · Annual Return
(E)Resignation letter from directors or secretaries
1996-08-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-27 · Director/Secretary Change
(E)Annual return
1996-04-11 · Annual Return
(E)Annual return
1995-05-23 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-03-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-10 · Director/Secretary Change
(E)Annual return
1993-10-11 · Annual Return
(E)Annual return
1993-08-24 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-05-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-05-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-05-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-05-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-05-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-05-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-30 · Address Change
(E)FIB - Return of allotments
1993-04-30 · Other
(E)Memorandum of satisfaction
1992-12-09 · Memorandum & Articles
(E)Annual return
1992-10-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-25 · Director/Secretary Change
(E)Annual return
1991-10-22 · Annual Return
(E)Ordinary resolution
1991-07-29 · Other
(E)FIII - Notice of increase in nominal capital
1991-07-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-13 · Other
(E)Certificate of Registration of Charge
1990-08-13 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-05 · Director/Secretary Change
(E)Ordinary resolution
1990-07-05 · Other
(E)FXII - Receiver or manager's abstract
1990-07-05 · Other
(E)FX(i) - Return of first directors and secretary
1990-04-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-04-25 · Other
(E)Notice of registered office and any change thereof
1990-04-25 · Address Change
(E)Memorandum & Articles of Association
1990-03-02 · Memorandum & Articles
(E)Statutory Declaration
1990-03-02 · Other
Certificate of Incorporation
1990-03-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2011-06-03 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2011-03-10 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-08-26 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-01-20 | |
| (E)Court Order | Other | 2010-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-03 | |
| (E)Special resolution | Other | 2008-09-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-29 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-27 | |
| (E)Annual return | Annual Return | 1996-04-11 | |
| (E)Annual return | Annual Return | 1995-05-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-10 | |
| (E)Annual return | Annual Return | 1993-10-11 | |
| (E)Annual return | Annual Return | 1993-08-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-30 | |
| (E)FIB - Return of allotments | Other | 1993-04-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-09 | |
| (E)Annual return | Annual Return | 1992-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-25 | |
| (E)Annual return | Annual Return | 1991-10-22 | |
| (E)Ordinary resolution | Other | 1991-07-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-07-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-05 | |
| (E)Ordinary resolution | Other | 1990-07-05 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-07-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-03-02 | |
| (E)Statutory Declaration | Other | 1990-03-02 | |
| Certificate of Incorporation | Incorporation | 1990-03-02 |
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