GOLDEN PRINCESS ADVERTISING COMPANY LIMITED — Filings & Documents (60)
(E)Special resolution
2000-02-01 · Other
(E)Return of final meeting
2000-02-01 · Other
(E)Final statement of accounts
2000-02-01 · Other
(E)Special resolution
1999-07-22 · Other
(E)Notice of appointment of liquidators
1999-07-22 · Other
(E)Declaration of solvency
1999-07-20 · Other
(E)FAR1 - Annual return (without a list of members)
1998-11-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-11-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-06 · Director/Secretary Change
(E)Annual return
1996-11-01 · Annual Return
(E)Notice of registered office and any change thereof
1995-12-07 · Address Change
(E)Annual return
1995-11-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-05-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-13 · Director/Secretary Change
(E)Annual return
1994-11-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-10-03 · Other
(E)Resignation letter from directors or secretaries
1993-10-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-14 · Director/Secretary Change
(E)Annual return
1993-05-26 · Annual Return
(E)Resignation letter from directors or secretaries
1993-02-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-03 · Director/Secretary Change
(E)Annual return
1992-06-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-06 · Director/Secretary Change
(E)Annual return
1991-07-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-07-16 · Annual Return
(E)Notice of registered office and any change thereof
1990-06-28 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-08-18 · Annual Return
(E)Annual return
1988-06-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-18 · Director/Secretary Change
(E)Annual return
1987-07-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-15 · Director/Secretary Change
(E)Annual return
1986-07-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-05 · Director/Secretary Change
(E)Annual return
1985-06-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-03-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-20 · Director/Secretary Change
(E)Annual return
1984-07-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-16 · Other
(E)Statutory Declaration
1984-02-23 · Other
(E)Annual return
1984-02-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-23 · Other
(E)Annual return
1982-07-29 · Annual Return
(E)Annual return
1981-09-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-18 · Other
(E)FIB - Return of allotments
1981-04-22 · Other
(E)FIB - Return of allotments
1980-12-04 · Other
(E)Notice of registered office and any change thereof
1980-11-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-14 · Other
(E)Memorandum & Articles of Association
1980-10-31 · Memorandum & Articles
(E)Statutory Declaration
1980-10-31 · Other
Certificate of Incorporation
1980-10-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2000-02-01 | |
| (E)Return of final meeting | Other | 2000-02-01 | |
| (E)Final statement of accounts | Other | 2000-02-01 | |
| (E)Special resolution | Other | 1999-07-22 | |
| (E)Notice of appointment of liquidators | Other | 1999-07-22 | |
| (E)Declaration of solvency | Other | 1999-07-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-06 | |
| (E)Annual return | Annual Return | 1996-11-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-07 | |
| (E)Annual return | Annual Return | 1995-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-13 | |
| (E)Annual return | Annual Return | 1994-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-14 | |
| (E)Annual return | Annual Return | 1993-05-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-03 | |
| (E)Annual return | Annual Return | 1992-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-06 | |
| (E)Annual return | Annual Return | 1991-07-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-07-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-08-18 | |
| (E)Annual return | Annual Return | 1988-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-18 | |
| (E)Annual return | Annual Return | 1987-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-15 | |
| (E)Annual return | Annual Return | 1986-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-05 | |
| (E)Annual return | Annual Return | 1985-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-20 | |
| (E)Annual return | Annual Return | 1984-07-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-16 | |
| (E)Statutory Declaration | Other | 1984-02-23 | |
| (E)Annual return | Annual Return | 1984-02-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-23 | |
| (E)Annual return | Annual Return | 1982-07-29 | |
| (E)Annual return | Annual Return | 1981-09-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-18 | |
| (E)FIB - Return of allotments | Other | 1981-04-22 | |
| (E)FIB - Return of allotments | Other | 1980-12-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-11-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-10-31 | |
| (E)Statutory Declaration | Other | 1980-10-31 | |
| Certificate of Incorporation | Incorporation | 1980-10-31 |
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