GOODENIA LIMITED — Filings & Documents (86)
Information sheet re S.291(6) for local company
2005-08-26 · Other
Information sheet re S.291(5) for local company
2005-04-29 · Other
(E)Notice of Cessation of Registered Office
2000-02-22 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-02-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-08 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-02-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-02-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-08 · Other
(E)Resignation letter from directors or secretaries
2000-02-08 · Other
(E)FAR1 - Annual return (with a list of members)
1999-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-21 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-03-25 · Address Change
(E)Annual return
1996-10-17 · Annual Return
(E)Annual return
1995-10-17 · Annual Return
(E)Annual return
1994-10-07 · Annual Return
(E)Annual return
1994-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-05 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-10-27 · Other
(E)FVIIIA - Notice of situation of minute books
1993-10-27 · Other
(E)FVIIC - Notice of situation of register of members
1993-10-27 · Other
(E)FVIIB - Notice of situation of register of charges
1993-10-27 · Other
(E)Annual return
1993-01-09 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-12-17 · Other
(E)FVIIIA - Notice of situation of minute books
1992-12-17 · Other
(E)FVIIC - Notice of situation of register of members
1992-12-17 · Other
(E)FVIIB - Notice of situation of register of charges
1992-12-17 · Other
(E)Annual return
1992-01-10 · Annual Return
(E)Notice of registered office and any change thereof
1991-10-09 · Address Change
(E)Annual return
1991-02-07 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-11-22 · Other
(E)FVIIIA - Notice of situation of minute books
1990-11-22 · Other
(E)FVIIB - Notice of situation of register of charges
1990-11-22 · Other
(E)FVIIC - Notice of situation of register of members
1990-11-22 · Other
(E)Annual return
1990-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-12-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-25 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1989-09-25 · Other
(E)FVIIB - Notice of situation of register of charges
1989-09-25 · Other
(E)FVIIC - Notice of situation of register of members
1989-09-25 · Other
(E)FVIIIA - Notice of situation of minute books
1989-09-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-03-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-03-09 · Other
(E)Annual return
1989-03-08 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1988-07-18 · Other
(E)FVIIIA - Notice of situation of minute books
1988-07-18 · Other
(E)FVIIC - Notice of situation of register of members
1988-07-18 · Other
(E)Notice of registered office and any change thereof
1988-04-06 · Address Change
(E)Annual return
1988-03-03 · Annual Return
(E)Annual return
1987-02-28 · Annual Return
(E)Annual return
1987-02-28 · Annual Return
(E)FX(i) - Return of first directors and secretary
1987-02-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-02-06 · Address Change
(E)Resignation letter from directors or secretaries
1985-06-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-06-03 · Other
(E)Notice of registered office and any change thereof
1985-05-20 · Address Change
(E)Notice of registered office and any change thereof
1985-05-20 · Address Change
(E)Annual return
1985-05-20 · Annual Return
(E)Annual return
1985-05-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-18 · Other
(E)Notice of registered office and any change thereof
1983-08-12 · Address Change
(E)Notice of registered office and any change thereof
1983-07-23 · Address Change
(E)Notice of registered office and any change thereof
1983-05-25 · Address Change
(E)Annual return
1983-02-11 · Annual Return
(E)Annual return
1982-04-22 · Annual Return
(E)Notice of registered office and any change thereof
1982-04-22 · Address Change
(E)Annual return
1981-06-23 · Annual Return
(E)Notice of registered office and any change thereof
1981-01-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-05 · Other
(E)Annual return
1980-01-04 · Annual Return
(E)Annual return
1979-02-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-01 · Other
(E)FIB - Return of allotments
1978-12-01 · Other
(E)Notice of registered office and any change thereof
1978-10-31 · Address Change
(E)Notice of registered office and any change thereof
1978-10-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-10-21 · Other
(E)Ordinary resolution
1978-10-21 · Other
(E)FIII - Notice of increase in nominal capital
1978-10-21 · Other
(E)FIB - Return of allotments
1978-10-21 · Other
(E)Memorandum & Articles of Association
1978-09-12 · Memorandum & Articles
(E)Statutory Declaration
1978-09-12 · Other
Certificate of Incorporation
1978-09-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-08-26 | |
| Information sheet re S.291(5) for local company | Other | 2005-04-29 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2000-02-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-02-08 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-02-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-02-08 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-08 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-21 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-03-25 | |
| (E)Annual return | Annual Return | 1996-10-17 | |
| (E)Annual return | Annual Return | 1995-10-17 | |
| (E)Annual return | Annual Return | 1994-10-07 | |
| (E)Annual return | Annual Return | 1994-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-10-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-10-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-10-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-10-27 | |
| (E)Annual return | Annual Return | 1993-01-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-12-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-12-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-12-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-12-17 | |
| (E)Annual return | Annual Return | 1992-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-09 | |
| (E)Annual return | Annual Return | 1991-02-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-11-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-11-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-11-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-11-22 | |
| (E)Annual return | Annual Return | 1990-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-09-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-09-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-09-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-03-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-03-09 | |
| (E)Annual return | Annual Return | 1989-03-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-07-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-07-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-06 | |
| (E)Annual return | Annual Return | 1988-03-03 | |
| (E)Annual return | Annual Return | 1987-02-28 | |
| (E)Annual return | Annual Return | 1987-02-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-06-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-20 | |
| (E)Annual return | Annual Return | 1985-05-20 | |
| (E)Annual return | Annual Return | 1985-05-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-25 | |
| (E)Annual return | Annual Return | 1983-02-11 | |
| (E)Annual return | Annual Return | 1982-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-04-22 | |
| (E)Annual return | Annual Return | 1981-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-01-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-05 | |
| (E)Annual return | Annual Return | 1980-01-04 | |
| (E)Annual return | Annual Return | 1979-02-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-01 | |
| (E)FIB - Return of allotments | Other | 1978-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-10-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-10-21 | |
| (E)Ordinary resolution | Other | 1978-10-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-10-21 | |
| (E)FIB - Return of allotments | Other | 1978-10-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-09-12 | |
| (E)Statutory Declaration | Other | 1978-09-12 | |
| Certificate of Incorporation | Incorporation | 1978-09-12 |
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