GOLDEN STAG INVESTMENT COMPANY LIMITED — Filings & Documents (48)
(E)Final statement of accounts
1991-01-11 · Other
(E)Return of final meeting
1991-01-11 · Other
(E)Special resolution
1991-01-11 · Other
(E)Ordinary and special resolution
1990-01-04 · Other
(E)Notice of appointment of liquidators
1990-01-04 · Other
(E)Declaration of solvency
1989-12-11 · Other
(E)Resignation letter from directors or secretaries
1989-11-29 · Other
(E)Resignation letter from directors or secretaries
1989-11-29 · Other
(E)Resignation letter from directors or secretaries
1989-11-29 · Other
(E)Resignation letter from directors or secretaries
1989-11-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-29 · Director/Secretary Change
(E)Annual return
1989-06-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-12 · Director/Secretary Change
(E)Annual return
1988-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-19 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-07-03 · Annual Return
(E)Annual return
1986-04-24 · Annual Return
(E)Annual return
1985-07-01 · Annual Return
(E)Resignation letter from directors or secretaries
1985-04-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-06 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-09-29 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-30 · Other
(E)Extraordinary resolution
1984-07-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-20 · Other
(E)Annual return
1984-06-09 · Annual Return
(E)Notice of registered office and any change thereof
1984-03-24 · Address Change
(E)Annual return
1984-03-07 · Annual Return
(E)Notice of registered office and any change thereof
1983-04-15 · Address Change
(E)Annual return
1983-02-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-30 · Other
(E)Annual return
1982-01-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-12 · Other
(E)Annual return
1981-01-30 · Annual Return
(E)Annual return
1980-03-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-09 · Other
(E)Annual return
1979-01-26 · Annual Return
(E)FIB - Return of allotments
1978-11-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-08 · Other
(E)Notice of registered office and any change thereof
1978-10-13 · Address Change
(E)Notice of registered office and any change thereof
1978-07-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-05 · Other
(E)Annual return
1978-07-05 · Annual Return
(E)Memorandum & Articles of Association
1977-05-13 · Memorandum & Articles
(E)Statutory Declaration
1977-05-13 · Other
Certificate of Incorporation
1977-05-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1991-01-11 | |
| (E)Return of final meeting | Other | 1991-01-11 | |
| (E)Special resolution | Other | 1991-01-11 | |
| (E)Ordinary and special resolution | Other | 1990-01-04 | |
| (E)Notice of appointment of liquidators | Other | 1990-01-04 | |
| (E)Declaration of solvency | Other | 1989-12-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-29 | |
| (E)Annual return | Annual Return | 1989-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-12 | |
| (E)Annual return | Annual Return | 1988-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-07-03 | |
| (E)Annual return | Annual Return | 1986-04-24 | |
| (E)Annual return | Annual Return | 1985-07-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-30 | |
| (E)Extraordinary resolution | Other | 1984-07-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-20 | |
| (E)Annual return | Annual Return | 1984-06-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-24 | |
| (E)Annual return | Annual Return | 1984-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-04-15 | |
| (E)Annual return | Annual Return | 1983-02-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-30 | |
| (E)Annual return | Annual Return | 1982-01-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-12 | |
| (E)Annual return | Annual Return | 1981-01-30 | |
| (E)Annual return | Annual Return | 1980-03-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-09 | |
| (E)Annual return | Annual Return | 1979-01-26 | |
| (E)FIB - Return of allotments | Other | 1978-11-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-10-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-07-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-05 | |
| (E)Annual return | Annual Return | 1978-07-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-05-13 | |
| (E)Statutory Declaration | Other | 1977-05-13 | |
| Certificate of Incorporation | Incorporation | 1977-05-13 |
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