GOLDWIN LIMITED — Filings & Documents (46)
(E)Return of final meeting
2000-06-21 · Other
(E)Final statement of accounts
2000-06-21 · Other
(E)Ordinary and special resolution
2000-02-21 · Other
(E)Notice of appointment of liquidators
2000-02-21 · Other
(E)Declaration of solvency
2000-02-16 · Other
(E)FAR1 - Annual return (with a list of members)
1999-04-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-30 · Annual Return
(E)Annual return
1997-03-27 · Annual Return
(E)Annual return
1996-03-27 · Annual Return
(E)Annual return
1995-04-04 · Annual Return
(E)Annual return
1994-01-10 · Annual Return
(E)Annual return
1993-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-08-13 · Other
(E)Resignation letter from directors or secretaries
1992-08-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-13 · Director/Secretary Change
(E)Annual return
1991-11-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-21 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-07-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-03 · Annual Return
(E)Annual return
1988-09-19 · Annual Return
(E)Annual return
1988-09-13 · Annual Return
(E)Memorandum of satisfaction
1988-09-09 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1986-07-17 · Other
(E)Resignation letter from directors or secretaries
1986-07-17 · Other
(E)Resignation letter from directors or secretaries
1986-07-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-06-19 · Address Change
(E)Annual return
1986-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-08 · Director/Secretary Change
(E)Annual return
1985-03-18 · Annual Return
(E)Annual return
1983-12-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-06-17 · Other
(E)Certificate of Registration of Charge
1983-06-17 · Charges
(E)Annual return
1983-02-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-20 · Other
(E)Notice of registered office and any change thereof
1982-04-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-30 · Other
(E)FIB - Return of allotments
1982-04-30 · Other
(E)Memorandum & Articles of Association
1982-03-26 · Memorandum & Articles
(E)Statutory Declaration
1982-03-26 · Other
Certificate of Incorporation
1982-03-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-06-21 | |
| (E)Final statement of accounts | Other | 2000-06-21 | |
| (E)Ordinary and special resolution | Other | 2000-02-21 | |
| (E)Notice of appointment of liquidators | Other | 2000-02-21 | |
| (E)Declaration of solvency | Other | 2000-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-30 | |
| (E)Annual return | Annual Return | 1997-03-27 | |
| (E)Annual return | Annual Return | 1996-03-27 | |
| (E)Annual return | Annual Return | 1995-04-04 | |
| (E)Annual return | Annual Return | 1994-01-10 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-08-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-13 | |
| (E)Annual return | Annual Return | 1991-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-07-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-03 | |
| (E)Annual return | Annual Return | 1988-09-19 | |
| (E)Annual return | Annual Return | 1988-09-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-09-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-07-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-07-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-19 | |
| (E)Annual return | Annual Return | 1986-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-08 | |
| (E)Annual return | Annual Return | 1985-03-18 | |
| (E)Annual return | Annual Return | 1983-12-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 1983-06-17 | |
| (E)Annual return | Annual Return | 1983-02-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-04-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-30 | |
| (E)FIB - Return of allotments | Other | 1982-04-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-03-26 | |
| (E)Statutory Declaration | Other | 1982-03-26 | |
| Certificate of Incorporation | Incorporation | 1982-03-26 |
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