GOLDEN CASTLE FINANCE (NOMINEES) LIMITED — Filings & Documents (50)

(E)Return of final meeting

2000-02-21 · Other

(E)Special resolution

2000-02-21 · Other

(E)Final statement of accounts

2000-02-21 · Other

(E)Special resolution

2000-01-05 · Other

(E)Notice of appointment of liquidators

2000-01-05 · Other

(E)Declaration of solvency

1999-11-20 · Other

(E)FAR1 - Annual return (with a list of members)

1999-07-06 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-09-15 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1998-06-30 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1997-09-25 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-05-26 · Director/Secretary Change

(E)FVIII(ii) - Annual return by certificate of no change

1996-07-03 · Annual Return

(E)FVIII(ii) - Annual return by certificate of no change

1995-07-17 · Annual Return

(E)Annual return

1994-08-12 · Annual Return

(E)FVIII - Annual return by certificate of no change

1994-01-07 · Annual Return

(E)FVIII - Annual return by certificate of no change

1992-12-28 · Annual Return

(E)FVIII - Annual return by certificate of no change

1992-01-07 · Annual Return

(E)FVIII - Annual return by certificate of no change

1990-12-28 · Annual Return

(E)Notice of registered office and any change thereof

1990-01-13 · Address Change

(E)Annual return

1990-01-13 · Annual Return

(E)FVIII - Annual return by certificate of no change

1988-12-12 · Annual Return

(E)FVIII - Annual return by certificate of no change

1988-12-12 · Annual Return

(E)Annual return

1987-02-06 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-02-12 · Director/Secretary Change

(E)FX - Particulars of directors or managers and of any changes therein

1985-03-29 · Other

(E)Notice of registered office and any change thereof

1985-02-28 · Address Change

(E)Annual return

1985-02-16 · Annual Return

(E)Annual return

1984-02-16 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1983-04-18 · Other

(E)Annual return

1983-04-18 · Annual Return

(E)Notice of registered office and any change thereof

1982-10-07 · Address Change

(E)Annual return

1982-02-09 · Annual Return

(E)Annual return

1981-01-23 · Annual Return

(E)Annual return

1980-04-25 · Annual Return

(E)Annual return

1979-02-13 · Annual Return

(E)Annual return

1978-05-01 · Annual Return

(E)Annual return

1977-01-04 · Annual Return

(E)Notice of registered office and any change thereof

1975-07-02 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1975-07-02 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1975-07-02 · Other

(E)Annual return

1975-07-02 · Annual Return

(E)Annual return

1974-07-26 · Annual Return

(E)Annual return

1974-02-18 · Annual Return

(E)Notice of registered office and any change thereof

1973-12-24 · Address Change

(E)FIB - Return of allotments

1973-09-28 · Other

(E)Notice of registered office and any change thereof

1973-07-09 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1973-07-09 · Other

(E)Memorandum & Articles of Association

1973-06-26 · Memorandum & Articles

(E)Statutory Declaration

1973-06-26 · Other

Certificate of Incorporation

1973-06-26 · Incorporation

Company Documents
Document	Type	Filing Date	Order
(E)Return of final meeting	Other	2000-02-21
(E)Special resolution	Other	2000-02-21
(E)Final statement of accounts	Other	2000-02-21
(E)Special resolution	Other	2000-01-05
(E)Notice of appointment of liquidators	Other	2000-01-05
(E)Declaration of solvency	Other	1999-11-20
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-07-06
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-09-15
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-06-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-09-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1997-05-26
(E)FVIII(ii) - Annual return by certificate of no change	Annual Return	1996-07-03
(E)FVIII(ii) - Annual return by certificate of no change	Annual Return	1995-07-17
(E)Annual return	Annual Return	1994-08-12
(E)FVIII - Annual return by certificate of no change	Annual Return	1994-01-07
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-12-28
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-01-07
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-12-28
(E)Notice of registered office and any change thereof	Address Change	1990-01-13
(E)Annual return	Annual Return	1990-01-13
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-12-12
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-12-12
(E)Annual return	Annual Return	1987-02-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-02-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1985-03-29
(E)Notice of registered office and any change thereof	Address Change	1985-02-28
(E)Annual return	Annual Return	1985-02-16
(E)Annual return	Annual Return	1984-02-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-04-18
(E)Annual return	Annual Return	1983-04-18
(E)Notice of registered office and any change thereof	Address Change	1982-10-07
(E)Annual return	Annual Return	1982-02-09
(E)Annual return	Annual Return	1981-01-23
(E)Annual return	Annual Return	1980-04-25
(E)Annual return	Annual Return	1979-02-13
(E)Annual return	Annual Return	1978-05-01
(E)Annual return	Annual Return	1977-01-04
(E)Notice of registered office and any change thereof	Address Change	1975-07-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-07-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-07-02
(E)Annual return	Annual Return	1975-07-02
(E)Annual return	Annual Return	1974-07-26
(E)Annual return	Annual Return	1974-02-18
(E)Notice of registered office and any change thereof	Address Change	1973-12-24
(E)FIB - Return of allotments	Other	1973-09-28
(E)Notice of registered office and any change thereof	Address Change	1973-07-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-07-09
(E)Memorandum & Articles of Association	Memorandum & Articles	1973-06-26
(E)Statutory Declaration	Other	1973-06-26
Certificate of Incorporation	Incorporation	1973-06-26

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