GOLDFORD ENGINEERING LIMITED — Filings & Documents (60)
Information sheet re S.291AA(9)
2010-07-16 · Other
Information sheet re S.291AA(7)
2010-03-19 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-03-01 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-09-07 · Annual Return
(E)Copy of notice of resignation of auditor
2008-09-02 · Other
(E)FAR1 - Annual return (with a list of members)
2008-08-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-10-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-08-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-07-26 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-02-13 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-08 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-10-03 · Charges
(E)FM1 - Mortgage or charge details
2003-10-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-07 · Annual Return
(E)Special resolution
2000-06-09 · Other
(E)FAR1 - Annual return (with a list of members)
1999-09-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-14 · Annual Return
(E)Memorandum of satisfaction
1998-07-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-01-20 · Annual Return
(E)Annual return
1996-09-26 · Annual Return
(E)Certificate of Registration of Charge
1995-10-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-04 · Other
(E)Annual return
1995-09-26 · Annual Return
(E) Explanatory Letter
1995-02-03 · Other
(E)Notice of registered office and any change thereof
1994-11-07 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-27 · Other
(E)Certificate of Registration of Charge
1994-09-27 · Charges
(E)Annual return
1994-09-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-18 · Director/Secretary Change
(E)FIB - Return of allotments
1994-01-28 · Other
(E)FIB - Return of allotments
1994-01-28 · Other
(E)FIB - Return of allotments
1993-10-05 · Other
(E)Ordinary resolution
1993-09-20 · Other
(E)FIII - Notice of increase in nominal capital
1993-09-20 · Other
(E)Annual return
1993-04-16 · Annual Return
(E)Ordinary resolution
1992-03-23 · Other
(E)FIII - Notice of increase in nominal capital
1992-03-23 · Other
(E)FIB - Return of allotments
1992-03-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-02-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-13 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-11-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-11-04 · Other
(E)Notice of registered office and any change thereof
1991-11-04 · Address Change
(E)Memorandum & Articles of Association
1991-08-15 · Memorandum & Articles
(E)Statutory Declaration
1991-08-15 · Other
Certificate of Incorporation
1991-08-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-07-16 | |
| Information sheet re S.291AA(7) | Other | 2010-03-19 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-03-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-07 | |
| (E)Copy of notice of resignation of auditor | Other | 2008-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-02-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 2003-10-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-07 | |
| (E)Special resolution | Other | 2000-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-20 | |
| (E)Annual return | Annual Return | 1996-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-04 | |
| (E)Annual return | Annual Return | 1995-09-26 | |
| (E) Explanatory Letter | Other | 1995-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-27 | |
| (E)Annual return | Annual Return | 1994-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-18 | |
| (E)FIB - Return of allotments | Other | 1994-01-28 | |
| (E)FIB - Return of allotments | Other | 1994-01-28 | |
| (E)FIB - Return of allotments | Other | 1993-10-05 | |
| (E)Ordinary resolution | Other | 1993-09-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-09-20 | |
| (E)Annual return | Annual Return | 1993-04-16 | |
| (E)Ordinary resolution | Other | 1992-03-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-03-23 | |
| (E)FIB - Return of allotments | Other | 1992-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-08-15 | |
| (E)Statutory Declaration | Other | 1991-08-15 | |
| Certificate of Incorporation | Incorporation | 1991-08-15 |
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