GOLDEN STONE QUARRY COMPANY LIMITED — Filings & Documents (41)

(E)Information sheet re S.291(6)

2003-02-14 · Other

(E)Information sheet re S.291(5)

2002-10-18 · Other

(E)FD4 - Notification of Resignation of Secretary and Director

1999-05-25 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

1999-05-25 · Director/Secretary Change

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

1991-06-01 · Annual Return

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

1990-02-17 · Annual Return

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

1989-03-31 · Annual Return

(E)Annual return

1988-02-10 · Annual Return

(E)Memorandum of satisfaction

1987-07-30 · Memorandum & Articles

(E)Annual return

1986-02-18 · Annual Return

(E)Annual return

1986-01-28 · Annual Return

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

1985-03-20 · Director/Secretary Change

(E)Annual return

1985-03-20 · Annual Return

(E)Notice of registered office and any change thereof

1984-02-27 · Address Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1984-02-20 · Other

(E)Certificate of Registration of Charge

1984-02-20 · Charges

(E)Annual return

1984-01-27 · Annual Return

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

1983-03-21 · Other

(E)Annual return

1983-03-02 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1983-01-24 · Other

(E)Certificate of Registration of Charge

1983-01-24 · Charges

(E)Annual return

1982-03-09 · Annual Return

(E)Annual return

1981-02-25 · Annual Return

(E)Annual return

1980-02-08 · Annual Return

(E)FIB - Return of allotments

1979-05-01 · Other

(E)Annual return

1979-03-05 · Annual Return

(E)Special resolution

1978-11-24 · Other

Certificate of Incorporation on Change of Name

1978-11-24 · Name Change

(E)Special resolution

1978-08-23 · Other

(E)Memorandum & Articles of Association

1978-08-23 · Memorandum & Articles

(E)Notice of registered office and any change thereof

1978-08-19 · Address Change

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

1978-08-19 · Other

(E)Annual return

1978-01-24 · Annual Return

(E)Annual return

1977-02-11 · Annual Return

(E)Annual return

1976-01-30 · Annual Return

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

1975-01-15 · Other

(E)Annual return

1975-01-10 · Annual Return

(E)Notice of registered office and any change thereof

1974-08-14 · Address Change

(E)Memorandum & Articles of Association

1974-07-09 · Memorandum & Articles

(E)Statutory Declaration

1974-07-09 · Other

Certificate of Incorporation

1974-07-09 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2003-02-14
(E)Information sheet re S.291(5)	Other	2002-10-18
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	1999-05-25
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	1999-05-25
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-06-01
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-02-17
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-03-31
(E)Annual return	Annual Return	1988-02-10
(E)Memorandum of satisfaction	Memorandum & Articles	1987-07-30
(E)Annual return	Annual Return	1986-02-18
(E)Annual return	Annual Return	1986-01-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-03-20
(E)Annual return	Annual Return	1985-03-20
(E)Notice of registered office and any change thereof	Address Change	1984-02-27
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1984-02-20
(E)Certificate of Registration of Charge	Charges	1984-02-20
(E)Annual return	Annual Return	1984-01-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-03-21
(E)Annual return	Annual Return	1983-03-02
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1983-01-24
(E)Certificate of Registration of Charge	Charges	1983-01-24
(E)Annual return	Annual Return	1982-03-09
(E)Annual return	Annual Return	1981-02-25
(E)Annual return	Annual Return	1980-02-08
(E)FIB - Return of allotments	Other	1979-05-01
(E)Annual return	Annual Return	1979-03-05
(E)Special resolution	Other	1978-11-24
Certificate of Incorporation on Change of Name	Name Change	1978-11-24
(E)Special resolution	Other	1978-08-23
(E)Memorandum & Articles of Association	Memorandum & Articles	1978-08-23
(E)Notice of registered office and any change thereof	Address Change	1978-08-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-08-19
(E)Annual return	Annual Return	1978-01-24
(E)Annual return	Annual Return	1977-02-11
(E)Annual return	Annual Return	1976-01-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-01-15
(E)Annual return	Annual Return	1975-01-10
(E)Notice of registered office and any change thereof	Address Change	1974-08-14
(E)Memorandum & Articles of Association	Memorandum & Articles	1974-07-09
(E)Statutory Declaration	Other	1974-07-09
Certificate of Incorporation	Incorporation	1974-07-09

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