GOLDEN BOAT LIMITED — Filings & Documents (43)
Information sheet re S.291AA(9)
2012-12-14 · Other
Information sheet re S.291AA(7)
2012-08-17 · Other
(E)Special resolution
2012-07-27 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-07-27 · Other
(E)FAR1 - Annual return (with a list of members)
2012-04-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-02-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-09-15 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2003-04-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-04-04 · Annual Return
(E)Memorandum of satisfaction
2001-10-20 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-09-25 · Charges
(E)FM1 - Mortgage or charge details
2001-09-25 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2001-04-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-04-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-04-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-06-26 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1997-04-22 · Annual Return
(E)Annual return
1996-06-21 · Annual Return
(E)Certificate of Registration of Charge
1996-04-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-15 · Other
(E)Special resolution
1996-04-11 · Other
(E)Written resolution
1995-12-09 · Other
(E)Reprint of Memorandum & Articles of Association
1995-11-14 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-10-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-25 · Other
(E)Annual return
1995-04-10 · Annual Return
(E)FX(i) - Return of first directors and secretary
1994-05-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-05-21 · Address Change
(E)Memorandum & Articles of Association
1994-03-22 · Memorandum & Articles
(E)Statutory Declaration
1994-03-22 · Other
Certificate of Incorporation
1994-03-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-12-14 | |
| Information sheet re S.291AA(7) | Other | 2012-08-17 | |
| (E)Special resolution | Other | 2012-07-27 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-04-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 2001-09-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-09-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-04-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-04-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-04-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-06-26 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-04-22 | |
| (E)Annual return | Annual Return | 1996-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-15 | |
| (E)Special resolution | Other | 1996-04-11 | |
| (E)Written resolution | Other | 1995-12-09 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1995-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-25 | |
| (E)Annual return | Annual Return | 1995-04-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-03-22 | |
| (E)Statutory Declaration | Other | 1994-03-22 | |
| Certificate of Incorporation | Incorporation | 1994-03-22 |
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