GOLDEN BULLION LIMITED — Filings & Documents (107)
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(E)Return of final meeting
1998-09-23 · Other
(E)Final statement of accounts
1998-09-23 · Other
(E)Special resolution
1998-06-12 · Other
(E)Notice of appointment of liquidators
1998-06-12 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-08 · Annual Return
(E)Declaration of solvency
1998-06-08 · Other
(E)Special resolution
1998-06-04 · Other
Certificate of Incorporation on Change of Name
1998-06-01 · Name Change
(E)Special resolution for change of name
1998-06-01 · Other
(E)FIII - Notice of increase in nominal capital
1998-05-15 · Other
(E)Ordinary resolution
1998-05-15 · Other
(E)FSC1 - Return of Allotments
1998-05-15 · Share Related
(E)Resignation letter from directors or secretaries
1998-05-05 · Other
(E)Resignation letter from directors or secretaries
1998-05-05 · Other
(E)Resignation letter from directors or secretaries
1998-05-05 · Other
(E)Resignation letter from directors or secretaries
1998-05-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-17 · Other
(E)Resignation letter from directors or secretaries
1998-04-17 · Other
(E)Resignation letter from directors or secretaries
1998-04-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-01 · Director/Secretary Change
(E)Annual return
1997-06-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-03-10 · Other
(E)Annual return
1996-07-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-25 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-06-07 · Annual Return
(E)FIB - Return of allotments
1996-01-15 · Other
(E)FIII - Notice of increase in nominal capital
1996-01-12 · Other
(E)Return filed under s.64A
1996-01-12 · Other
(E)Ordinary and special resolution
1996-01-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-09 · Director/Secretary Change
(E)Annual return
1995-07-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1995-07-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-05-16 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1994-02-17 · Other
(E)Annual return
1994-01-17 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-01-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-01-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-10-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-05-20 · Other
(E)Annual return
1991-09-17 · Annual Return
(E)Notice of registered office and any change thereof
1991-06-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-18 · Director/Secretary Change
(E)Annual return
1990-07-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-23 · Director/Secretary Change
(E)Annual return
1989-03-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-06-20 · Other
(E)Annual return
1988-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-17 · Director/Secretary Change
(E)Annual return
1987-02-02 · Annual Return
(E)Annual return
1986-02-04 · Annual Return
(E)Resignation letter from directors or secretaries
1985-12-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-27 · Director/Secretary Change
(E)Annual return
1985-01-25 · Annual Return
(E)Notice of registered office and any change thereof
1984-12-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-24 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-09 · Other
(E)Annual return
1984-03-07 · Annual Return
(E)Annual return
1983-02-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-13 · Other
(E)Annual return
1982-12-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-22 · Other
(E)Annual return
1982-04-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-03 · Other
(E)Annual return
1981-03-03 · Annual Return
(E)Annual return
1980-12-30 · Annual Return
(E)Notice of registered office and any change thereof
1980-10-23 · Address Change
(E)Annual return
1978-01-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-19 · Other
(E)Annual return
1977-12-29 · Annual Return
(E)Annual return
1976-12-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-03-20 · Other
(E)Annual return
1976-01-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-10-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-08-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-05-24 · Other
(E)Annual return
1974-02-25 · Annual Return
(E)Annual return
1973-01-09 · Annual Return
(E)Annual return
1972-11-13 · Annual Return
(E)Notice of registered office and any change thereof
1972-01-06 · Address Change
(E)Annual return
1971-01-22 · Annual Return
(E)Annual return
1970-11-23 · Annual Return
(E)Annual return
1970-02-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1969-11-29 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1998-09-23 | |
| (E)Final statement of accounts | Other | 1998-09-23 | |
| (E)Special resolution | Other | 1998-06-12 | |
| (E)Notice of appointment of liquidators | Other | 1998-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-08 | |
| (E)Declaration of solvency | Other | 1998-06-08 | |
| (E)Special resolution | Other | 1998-06-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-06-01 | |
| (E)Special resolution for change of name | Other | 1998-06-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-05-15 | |
| (E)Ordinary resolution | Other | 1998-05-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-05-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-01 | |
| (E)Annual return | Annual Return | 1997-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-10 | |
| (E)Annual return | Annual Return | 1996-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-25 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-06-07 | |
| (E)FIB - Return of allotments | Other | 1996-01-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-01-12 | |
| (E)Return filed under s.64A | Other | 1996-01-12 | |
| (E)Ordinary and special resolution | Other | 1996-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-09 | |
| (E)Annual return | Annual Return | 1995-07-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1995-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-17 | |
| (E)Annual return | Annual Return | 1994-01-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-01-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-20 | |
| (E)Annual return | Annual Return | 1991-09-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-18 | |
| (E)Annual return | Annual Return | 1990-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-23 | |
| (E)Annual return | Annual Return | 1989-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-06-20 | |
| (E)Annual return | Annual Return | 1988-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-17 | |
| (E)Annual return | Annual Return | 1987-02-02 | |
| (E)Annual return | Annual Return | 1986-02-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-27 | |
| (E)Annual return | Annual Return | 1985-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-09 | |
| (E)Annual return | Annual Return | 1984-03-07 | |
| (E)Annual return | Annual Return | 1983-02-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-13 | |
| (E)Annual return | Annual Return | 1982-12-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-22 | |
| (E)Annual return | Annual Return | 1982-04-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-03 | |
| (E)Annual return | Annual Return | 1981-03-03 | |
| (E)Annual return | Annual Return | 1980-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-10-23 | |
| (E)Annual return | Annual Return | 1978-01-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-19 | |
| (E)Annual return | Annual Return | 1977-12-29 | |
| (E)Annual return | Annual Return | 1976-12-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-03-20 | |
| (E)Annual return | Annual Return | 1976-01-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-10-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-08-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-05-24 | |
| (E)Annual return | Annual Return | 1974-02-25 | |
| (E)Annual return | Annual Return | 1973-01-09 | |
| (E)Annual return | Annual Return | 1972-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-01-06 | |
| (E)Annual return | Annual Return | 1971-01-22 | |
| (E)Annual return | Annual Return | 1970-11-23 | |
| (E)Annual return | Annual Return | 1970-02-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-11-29 |
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