GOLDEN ARROW COMPANY LIMITED — Filings & Documents (46)
(E)Information sheet re S.291(6)
2003-11-28 · Other
(E)Information sheet re S.291(5)
2003-07-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-17 · Director/Secretary Change
(E)Annual return
1986-12-05 · Annual Return
(E)Notice of registered office and any change thereof
1986-04-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-25 · Director/Secretary Change
(E)Annual return
1985-08-22 · Annual Return
(E)Annual return
1985-08-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-01-11 · Address Change
(E)Memorandum of satisfaction
1984-10-16 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1984-02-20 · Address Change
(E)Annual return
1983-11-14 · Annual Return
(E)Annual return
1982-10-21 · Annual Return
(E)Notice of registered office and any change thereof
1982-08-24 · Address Change
(E)Annual return
1981-12-14 · Annual Return
(E)Notice of registered office and any change thereof
1981-11-09 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-01-16 · Other
(E)Certificate of Registration of Charge
1981-01-16 · Charges
(E)Memorandum of satisfaction
1981-01-16 · Memorandum & Articles
(E)Annual return
1980-11-03 · Annual Return
(E)Notice of registered office and any change thereof
1980-05-12 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-03-03 · Other
(E)Certificate of Registration of Charge
1980-03-03 · Charges
(E)Annual return
1980-01-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-15 · Other
(E)Notice of registered office and any change thereof
1979-03-15 · Address Change
(E)Annual return
1979-03-05 · Annual Return
(E)Notice of registered office and any change thereof
1979-02-27 · Address Change
(E)Special resolution
1978-03-07 · Other
Certificate of Incorporation on Change of Name
1978-03-07 · Name Change
(E)Annual return
1977-12-12 · Annual Return
(E)Notice of registered office and any change thereof
1977-11-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-22 · Other
(E)Special resolution
1977-11-16 · Other
(E)Annual return
1976-12-15 · Annual Return
(E)Notice of registered office and any change thereof
1976-01-13 · Address Change
(E)Annual return
1975-10-07 · Annual Return
(E)FIB - Return of allotments
1975-04-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-04-04 · Other
(E)Notice of registered office and any change thereof
1975-03-18 · Address Change
(E)Annual return
1975-03-18 · Annual Return
(E)Memorandum & Articles of Association
1973-12-28 · Memorandum & Articles
(E)Statutory Declaration
1973-12-28 · Other
Certificate of Incorporation
1973-12-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-11-28 | |
| (E)Information sheet re S.291(5) | Other | 2003-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-17 | |
| (E)Annual return | Annual Return | 1986-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-25 | |
| (E)Annual return | Annual Return | 1985-08-22 | |
| (E)Annual return | Annual Return | 1985-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-02-20 | |
| (E)Annual return | Annual Return | 1983-11-14 | |
| (E)Annual return | Annual Return | 1982-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-08-24 | |
| (E)Annual return | Annual Return | 1981-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 1981-01-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-01-16 | |
| (E)Annual return | Annual Return | 1980-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-05-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 1980-03-03 | |
| (E)Annual return | Annual Return | 1980-01-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-03-15 | |
| (E)Annual return | Annual Return | 1979-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-02-27 | |
| (E)Special resolution | Other | 1978-03-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-03-07 | |
| (E)Annual return | Annual Return | 1977-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-11-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-22 | |
| (E)Special resolution | Other | 1977-11-16 | |
| (E)Annual return | Annual Return | 1976-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-01-13 | |
| (E)Annual return | Annual Return | 1975-10-07 | |
| (E)FIB - Return of allotments | Other | 1975-04-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-04-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-03-18 | |
| (E)Annual return | Annual Return | 1975-03-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-12-28 | |
| (E)Statutory Declaration | Other | 1973-12-28 | |
| Certificate of Incorporation | Incorporation | 1973-12-28 |
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