GOLDCREST LIMITED — Filings & Documents (75)
(E)Special resolution
1999-03-11 · Other
(E)Final statement of accounts
1999-03-11 · Other
(E)Return of final meeting
1999-03-11 · Other
(E)Notice of appointment of liquidators
1998-07-24 · Other
(E)Special resolution
1998-07-22 · Other
(E)Declaration of solvency
1998-06-12 · Other
(E)FAR1 - Annual return (without a list of members)
1997-08-28 · Annual Return
(E)Resignation letter from directors or secretaries
1997-06-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-05 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-08-29 · Annual Return
(E)Annual return
1995-08-10 · Annual Return
(E)Resignation letter from directors or secretaries
1995-06-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-27 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-06-27 · Other
(E)FVIIC - Notice of situation of register of members
1995-06-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-06-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-22 · Director/Secretary Change
(E)Annual return
1994-08-05 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-11-09 · Other
(E)FVIIB - Notice of situation of register of charges
1993-11-09 · Other
(E)FVIIC - Notice of situation of register of members
1993-11-09 · Other
(E)Annual return
1993-09-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-20 · Director/Secretary Change
(E)Annual return
1992-07-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-07 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-05-29 · Other
(E)FVIIC - Notice of situation of register of members
1992-05-29 · Other
(E)FVIIB - Notice of situation of register of charges
1992-05-29 · Other
(E)Annual return
1991-07-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-08 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-07-04 · Other
(E)FVIIC - Notice of situation of register of members
1991-07-04 · Other
(E)FVIIB - Notice of situation of register of charges
1991-07-04 · Other
(E)Annual return
1990-07-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-27 · Director/Secretary Change
(E)Annual return
1989-06-27 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1989-05-10 · Other
(E)FVIIC - Notice of situation of register of members
1989-05-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-05-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-10 · Director/Secretary Change
(E)Annual return
1988-11-09 · Annual Return
(E)Annual return
1988-03-15 · Annual Return
(E)FVIIC - Notice of situation of register of members
1988-03-15 · Other
(E)FVIIB - Notice of situation of register of charges
1988-03-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-03-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-15 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1987-07-13 · Other
(E)FVIIC - Notice of situation of register of members
1987-07-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-07-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-04 · Director/Secretary Change
(E)Annual return
1986-09-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-04 · Director/Secretary Change
(E)Special resolution
1986-08-18 · Other
(E)Resignation letter from directors or secretaries
1986-01-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-25 · Director/Secretary Change
(E)Annual return
1985-09-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)Annual return
1984-07-16 · Annual Return
(E)Annual return
1983-11-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-11 · Other
(E)Annual return
1982-08-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-23 · Other
(E)Annual return
1981-11-19 · Annual Return
(E)Annual return
1981-10-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-29 · Other
(E)Notice of registered office and any change thereof
1980-10-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-24 · Other
(E)Memorandum & Articles of Association
1980-07-22 · Memorandum & Articles
(E)Statutory Declaration
1980-07-22 · Other
Certificate of Incorporation
1980-07-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1999-03-11 | |
| (E)Final statement of accounts | Other | 1999-03-11 | |
| (E)Return of final meeting | Other | 1999-03-11 | |
| (E)Notice of appointment of liquidators | Other | 1998-07-24 | |
| (E)Special resolution | Other | 1998-07-22 | |
| (E)Declaration of solvency | Other | 1998-06-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-05 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-08-29 | |
| (E)Annual return | Annual Return | 1995-08-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-06-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-06-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-22 | |
| (E)Annual return | Annual Return | 1994-08-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-11-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-11-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-11-09 | |
| (E)Annual return | Annual Return | 1993-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-20 | |
| (E)Annual return | Annual Return | 1992-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-05-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-05-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-05-29 | |
| (E)Annual return | Annual Return | 1991-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-07-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-07-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-07-04 | |
| (E)Annual return | Annual Return | 1990-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-27 | |
| (E)Annual return | Annual Return | 1989-06-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-05-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-05-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-10 | |
| (E)Annual return | Annual Return | 1988-11-09 | |
| (E)Annual return | Annual Return | 1988-03-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-03-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-03-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-07-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-07-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-04 | |
| (E)Annual return | Annual Return | 1986-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-04 | |
| (E)Special resolution | Other | 1986-08-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-25 | |
| (E)Annual return | Annual Return | 1985-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)Annual return | Annual Return | 1984-07-16 | |
| (E)Annual return | Annual Return | 1983-11-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-11 | |
| (E)Annual return | Annual Return | 1982-08-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-23 | |
| (E)Annual return | Annual Return | 1981-11-19 | |
| (E)Annual return | Annual Return | 1981-10-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-10-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-07-22 | |
| (E)Statutory Declaration | Other | 1980-07-22 | |
| Certificate of Incorporation | Incorporation | 1980-07-22 |
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