GOLD PROUD DEVELOPMENT LIMITED — Filings & Documents (182)
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(E)FAR1 - Annual return (with a list of members)
2003-06-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-17 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-05-29 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2001-10-22 · Address Change
(E)FR2 - Notification of Location of Registers
2001-10-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-06 · Annual Return
(E)Certificate of Registration of Charge
1998-06-18 · Charges
(E)Memorandum of satisfaction
1998-06-18 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1998-06-18 · Charges
(E)Certificate of Registration of Charge
1998-06-13 · Charges
(E)FM1 - Mortgage or charge details
1998-06-13 · Charges
(E)Special resolution
1998-06-11 · Other
(E)Memorandum of satisfaction
1997-11-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-09-16 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-08-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-08-07 · Other
(E)FAR1 - Annual return (without a list of members)
1997-07-23 · Annual Return
(E)Annual return
1996-07-12 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1996-06-22 · Other
(E)FVIIC - Notice of situation of register of members
1996-06-22 · Other
(E)FVIIIA - Notice of situation of minute books
1996-06-22 · Other
(E)Notice of registered office and any change thereof
1996-06-10 · Address Change
(E)FVIIIA - Notice of situation of minute books
1996-06-10 · Other
(E)FVIIC - Notice of situation of register of members
1996-06-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-06-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-13 · Other
(E)Certificate of Registration of Charge
1996-02-13 · Charges
(E)Memorandum of satisfaction
1996-02-07 · Memorandum & Articles
(E)Annual return
1995-07-11 · Annual Return
(E)Memorandum of satisfaction
1994-12-06 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1994-11-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-10-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-17 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-08 · Other
(E)Certificate of Registration of Charge
1994-10-08 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-06-08 · Other
(E)Ordinary resolution
1994-06-08 · Other
(E)FIII - Notice of increase in nominal capital
1994-06-08 · Other
(E)FIB - Return of allotments
1994-05-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-29 · Other
(E)Certificate of Registration of Charge
1994-04-29 · Charges
(E)Annual return
1994-02-17 · 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)Notice of registered office and any change thereof
1993-09-03 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-23 · Other
(E)Certificate of Registration of Charge
1993-07-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-31 · Other
(E)Certificate of Registration of Charge
1993-05-31 · Charges
(E)FIII - Notice of increase in nominal capital
1993-05-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-05-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-04-22 · Other
(E)Annual return
1993-03-03 · Annual Return
(E)Notice of registered office and any change thereof
1992-09-25 · Address Change
(E)Annual return
1992-02-13 · Annual Return
(E)FX(i) - Return of first directors and secretary
1991-11-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-11-27 · Other
(E)Notice of registered office and any change thereof
1991-11-27 · Address Change
(E)FIB - Return of allotments
1991-11-27 · Other
(E)Memorandum & Articles of Association
1991-06-06 · Memorandum & Articles
(E)Statutory Declaration
1991-06-06 · Other
Certificate of Incorporation
1991-06-06 · Incorporation
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
· Charges
(E)Instrument
· Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
· Charges
(E)Instrument
· Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
· Charges
(E)Instrument
· Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
· Charges
(E)Instrument
· Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
· Charges
(E)Instrument
· Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
· Charges
(E)Instrument
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-05-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-13 | |
| (E)Special resolution | Other | 1998-06-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-08-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-23 | |
| (E)Annual return | Annual Return | 1996-07-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-06-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-06-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-06-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-06-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-06-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-06-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-02-07 | |
| (E)Annual return | Annual Return | 1995-07-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-06-08 | |
| (E)Ordinary resolution | Other | 1994-06-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-06-08 | |
| (E)FIB - Return of allotments | Other | 1994-05-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-29 | |
| (E)Annual return | Annual Return | 1994-02-17 | |
| (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)Notice of registered office and any change thereof | Address Change | 1993-09-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-05-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-22 | |
| (E)Annual return | Annual Return | 1993-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-25 | |
| (E)Annual return | Annual Return | 1992-02-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-27 | |
| (E)FIB - Return of allotments | Other | 1991-11-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-06-06 | |
| (E)Statutory Declaration | Other | 1991-06-06 | |
| Certificate of Incorporation | Incorporation | 1991-06-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | ||
| (E)Instrument | Other | ||
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | ||
| (E)Instrument | Other | ||
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | ||
| (E)Instrument | Other | ||
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | ||
| (E)Instrument | Other | ||
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | ||
| (E)Instrument | Other | ||
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | ||
| (E)Instrument | Other |
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