Golin Limited — Filings & Documents (134)
Page 2 of 2
(E)Resignation letter from directors or secretaries
1998-02-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-02-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-02-26 · Other
(E)Notice filed under s.54
1997-08-22 · Other
(E)FIII - Notice of increase in nominal capital
1997-08-22 · Other
(E)FIB - Return of allotments
1997-08-22 · Other
(E)Ordinary resolution
1997-08-22 · Other
(E)Ordinary resolution
1997-06-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-04-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-05 · Director/Secretary Change
(E)Annual return
1996-11-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-10-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-07-02 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-06-13 · Other
(E)Annual return
1995-11-30 · Annual Return
(E)Annual return
1994-10-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-01-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-01-06 · Director/Secretary Change
(E)Special resolution
1992-12-31 · Other
Certificate of Incorporation on Change of Name
1992-12-31 · Name Change
(E)Notice of registered office and any change thereof
1992-12-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-18 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-10-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-10-20 · Memorandum & Articles
(E)Statutory Declaration
1992-10-20 · Other
Certificate of Incorporation
1992-10-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Resignation letter from directors or secretaries | Other | 1998-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-26 | |
| (E)Notice filed under s.54 | Other | 1997-08-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-08-22 | |
| (E)FIB - Return of allotments | Other | 1997-08-22 | |
| (E)Ordinary resolution | Other | 1997-08-22 | |
| (E)Ordinary resolution | Other | 1997-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-05 | |
| (E)Annual return | Annual Return | 1996-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-13 | |
| (E)Annual return | Annual Return | 1995-11-30 | |
| (E)Annual return | Annual Return | 1994-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-01-06 | |
| (E)Special resolution | Other | 1992-12-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-10-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-10-20 | |
| (E)Statutory Declaration | Other | 1992-10-20 | |
| Certificate of Incorporation | Incorporation | 1992-10-20 |
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