GOLDEN PLANT LIMITED — Filings & Documents (66)
(E)Information sheet re S.291AA(9)
2001-09-21 · Other
(E)Information sheet re S.291AA(7)
2001-06-01 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-05-14 · Other
(E)FAR1 - Annual return (without a list of members)
2000-11-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-11-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-04 · Annual Return
(E)Notice of registered office and any change thereof
1997-03-18 · Address Change
(E)Annual return
1996-12-11 · Annual Return
(E)Annual return
1995-11-24 · Annual Return
(E)Annual return
1994-11-22 · Annual Return
(E)Annual return
1994-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-29 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-12-29 · Other
(E)FVIIIA - Notice of situation of minute books
1993-12-29 · Other
(E)FVIIB - Notice of situation of register of charges
1993-12-29 · Other
(E)FVIIC - Notice of situation of register of members
1993-12-29 · Other
(E)Notice of registered office and any change thereof
1993-04-14 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-11-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-11-27 · Annual Return
(E)Annual return
1990-10-31 · Annual Return
(E)Notice of registered office and any change thereof
1990-10-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-09 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-09-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-06 · Other
(E)Certificate of Registration of Charge
1990-07-06 · Charges
(E)Memorandum of satisfaction
1990-05-02 · Memorandum & Articles
(E)Annual return
1989-12-15 · Annual Return
(E)Memorandum of satisfaction
1989-08-22 · Memorandum & Articles
(E)Annual return
1988-11-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-17 · Other
(E)Certificate of Registration of Charge
1988-08-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-17 · Other
(E)Certificate of Registration of Charge
1988-08-17 · Charges
(E)Annual return
1988-06-17 · Annual Return
(E)FIB - Return of allotments
1988-05-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-29 · Director/Secretary Change
(E)Ordinary resolution
1987-12-30 · Other
(E)FIII - Notice of increase in nominal capital
1987-12-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-24 · Director/Secretary Change
(E)Annual return
1987-02-24 · Annual Return
(E)Annual return
1986-02-06 · Annual Return
(E)Notice of registered office and any change thereof
1985-04-25 · Address Change
(E)Annual return
1985-04-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-25 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1985-01-09 · Other
(E)FVIIIA - Notice of situation of minute books
1985-01-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-01-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-09 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1985-01-09 · Other
(E)Annual return
1984-07-04 · Annual Return
(E)Annual return
1983-02-11 · Annual Return
(E)Annual return
1982-12-03 · Annual Return
(E)Annual return
1981-05-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-29 · Other
(E)Annual return
1980-02-07 · Annual Return
(E)Annual return
1979-06-27 · Annual Return
(E)Ordinary resolution
1979-02-02 · Other
(E)FIII - Notice of increase in nominal capital
1979-02-02 · Other
(E)FIB - Return of allotments
1979-02-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-18 · Other
(E)Notice of registered office and any change thereof
1978-12-18 · Address Change
(E)Memorandum & Articles of Association
1978-10-31 · Memorandum & Articles
(E)Statutory Declaration
1978-10-31 · Other
Certificate of Incorporation
1978-10-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-09-21 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-06-01 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-05-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-11-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-18 | |
| (E)Annual return | Annual Return | 1996-12-11 | |
| (E)Annual return | Annual Return | 1995-11-24 | |
| (E)Annual return | Annual Return | 1994-11-22 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-12-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-12-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-12-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-27 | |
| (E)Annual return | Annual Return | 1990-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-09-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-05-02 | |
| (E)Annual return | Annual Return | 1989-12-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-08-22 | |
| (E)Annual return | Annual Return | 1988-11-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-17 | |
| (E)Annual return | Annual Return | 1988-06-17 | |
| (E)FIB - Return of allotments | Other | 1988-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-29 | |
| (E)Ordinary resolution | Other | 1987-12-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-24 | |
| (E)Annual return | Annual Return | 1987-02-24 | |
| (E)Annual return | Annual Return | 1986-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-04-25 | |
| (E)Annual return | Annual Return | 1985-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-01-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-01-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-01-09 | |
| (E)Annual return | Annual Return | 1984-07-04 | |
| (E)Annual return | Annual Return | 1983-02-11 | |
| (E)Annual return | Annual Return | 1982-12-03 | |
| (E)Annual return | Annual Return | 1981-05-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-29 | |
| (E)Annual return | Annual Return | 1980-02-07 | |
| (E)Annual return | Annual Return | 1979-06-27 | |
| (E)Ordinary resolution | Other | 1979-02-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-02-02 | |
| (E)FIB - Return of allotments | Other | 1979-02-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-12-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-10-31 | |
| (E)Statutory Declaration | Other | 1978-10-31 | |
| Certificate of Incorporation | Incorporation | 1978-10-31 |
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