GOLD NAME COMPANY LIMITED — Filings & Documents (50)
(E)Return of final meeting
1997-04-21 · Other
(E)Final statement of accounts
1997-04-21 · Other
(E)Special resolution
1997-04-21 · Other
(E)Notice of appointment of liquidators
1996-09-12 · Other
(E)Special resolution
1996-09-12 · Other
(E)Declaration of solvency
1996-08-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-28 · Director/Secretary Change
(E)Annual return
1996-07-01 · Annual Return
(E)Annual return
1995-05-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-13 · Director/Secretary Change
(E)Annual return
1994-06-15 · Annual Return
(E)Annual return
1993-10-15 · Annual Return
(E)Annual return
1992-10-24 · Annual Return
(E)Annual return
1991-10-21 · Annual Return
(E)Notice of registered office and any change thereof
1991-02-02 · Address Change
(E)Annual return
1990-10-06 · Annual Return
(E)Annual return
1989-10-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-16 · Director/Secretary Change
(E)Annual return
1988-12-22 · Annual Return
(E)Annual return
1988-01-30 · Annual Return
(E)Notice of registered office and any change thereof
1987-11-03 · Address Change
(E)Notice of registered office and any change thereof
1987-05-12 · Address Change
(E)Notice of registered office and any change thereof
1987-02-06 · Address Change
(E)Annual return
1987-02-06 · Annual Return
(E)Annual return
1986-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-27 · Director/Secretary Change
(E)Annual return
1985-01-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-09 · Other
(E)Annual return
1984-08-09 · Annual Return
(E)FIB - Return of allotments
1983-12-14 · Other
(E)Ordinary resolution
1983-12-13 · Other
(E)FIII - Notice of increase in nominal capital
1983-12-13 · Other
(E)Notice of registered office and any change thereof
1983-03-07 · Address Change
(E)Annual return
1983-03-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-22 · Other
(E)Annual return
1982-02-22 · Annual Return
(E)Notice of registered office and any change thereof
1981-12-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-26 · Other
(E)Notice of registered office and any change thereof
1981-05-13 · Address Change
(E)FIB - Return of allotments
1981-03-25 · Other
(E)Ordinary resolution
1981-03-14 · Other
(E)FIII - Notice of increase in nominal capital
1981-03-14 · Other
(E)Annual return
1981-01-27 · Annual Return
(E)Notice of registered office and any change thereof
1980-10-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-13 · Other
(E)Notice of registered office and any change thereof
1980-07-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-19 · Other
(E)Memorandum & Articles of Association
1980-05-27 · Memorandum & Articles
(E)Statutory Declaration
1980-05-27 · Other
Certificate of Incorporation
1980-05-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1997-04-21 | |
| (E)Final statement of accounts | Other | 1997-04-21 | |
| (E)Special resolution | Other | 1997-04-21 | |
| (E)Notice of appointment of liquidators | Other | 1996-09-12 | |
| (E)Special resolution | Other | 1996-09-12 | |
| (E)Declaration of solvency | Other | 1996-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-28 | |
| (E)Annual return | Annual Return | 1996-07-01 | |
| (E)Annual return | Annual Return | 1995-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-13 | |
| (E)Annual return | Annual Return | 1994-06-15 | |
| (E)Annual return | Annual Return | 1993-10-15 | |
| (E)Annual return | Annual Return | 1992-10-24 | |
| (E)Annual return | Annual Return | 1991-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-02 | |
| (E)Annual return | Annual Return | 1990-10-06 | |
| (E)Annual return | Annual Return | 1989-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-16 | |
| (E)Annual return | Annual Return | 1988-12-22 | |
| (E)Annual return | Annual Return | 1988-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-06 | |
| (E)Annual return | Annual Return | 1987-02-06 | |
| (E)Annual return | Annual Return | 1986-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-27 | |
| (E)Annual return | Annual Return | 1985-01-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-09 | |
| (E)Annual return | Annual Return | 1984-08-09 | |
| (E)FIB - Return of allotments | Other | 1983-12-14 | |
| (E)Ordinary resolution | Other | 1983-12-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-07 | |
| (E)Annual return | Annual Return | 1983-03-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-22 | |
| (E)Annual return | Annual Return | 1982-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-13 | |
| (E)FIB - Return of allotments | Other | 1981-03-25 | |
| (E)Ordinary resolution | Other | 1981-03-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-03-14 | |
| (E)Annual return | Annual Return | 1981-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-10-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-07-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-05-27 | |
| (E)Statutory Declaration | Other | 1980-05-27 | |
| Certificate of Incorporation | Incorporation | 1980-05-27 |
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