GOLDOAK LIMITED — Filings & Documents (45)
(E)Final statement of accounts
1992-05-02 · Other
(E)Return of final meeting
1992-05-02 · Other
(E)Declaration of solvency
1991-11-07 · Other
(E)Ordinary and special resolution
1991-11-07 · Other
(E)Notice of appointment of liquidators
1991-11-07 · Other
(E)Notice of registered office and any change thereof
1991-04-16 · Address Change
(E)Resignation letter from directors or secretaries
1991-03-19 · Other
(E)Annual return
1991-02-11 · Annual Return
(E)Notice of registered office and any change thereof
1991-01-17 · Address Change
(E)Annual return
1990-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-01 · Director/Secretary Change
(E)Annual return
1989-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-07-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-15 · Director/Secretary Change
(E)Annual return
1988-02-08 · Annual Return
(E)Notice of registered office and any change thereof
1988-02-05 · Address Change
(E)Annual return
1987-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-12-22 · Other
(E)Memorandum of satisfaction
1986-02-18 · Memorandum & Articles
(E)Annual return
1986-02-12 · Annual Return
(E)FIB - Return of allotments
1985-02-15 · Other
(E)Annual return
1985-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-15 · Director/Secretary Change
(E)Ordinary resolution
1984-10-15 · Other
(E)FIII - Notice of increase in nominal capital
1984-10-15 · Other
(E)Notice of registered office and any change thereof
1984-08-02 · Address Change
(E)Ordinary resolution
1984-03-16 · Other
(E)FIII - Notice of increase in nominal capital
1984-03-16 · Other
(E)FIB - Return of allotments
1984-03-16 · Other
(E)Annual return
1984-01-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-28 · Other
(E)Ordinary resolution
1983-09-15 · Other
(E)FIII - Notice of increase in nominal capital
1983-09-15 · Other
(E)FIB - Return of allotments
1983-09-15 · Other
(E)Notice of registered office and any change thereof
1983-09-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-13 · Other
(E)Annual return
1983-02-22 · Annual Return
(E)Notice of registered office and any change thereof
1983-01-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-24 · Other
(E)Memorandum & Articles of Association
1982-10-15 · Memorandum & Articles
(E)Statutory Declaration
1982-10-15 · Other
Certificate of Incorporation
1982-10-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1992-05-02 | |
| (E)Return of final meeting | Other | 1992-05-02 | |
| (E)Declaration of solvency | Other | 1991-11-07 | |
| (E)Ordinary and special resolution | Other | 1991-11-07 | |
| (E)Notice of appointment of liquidators | Other | 1991-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-19 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-17 | |
| (E)Annual return | Annual Return | 1990-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-01 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-15 | |
| (E)Annual return | Annual Return | 1988-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-05 | |
| (E)Annual return | Annual Return | 1987-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-12-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-02-18 | |
| (E)Annual return | Annual Return | 1986-02-12 | |
| (E)FIB - Return of allotments | Other | 1985-02-15 | |
| (E)Annual return | Annual Return | 1985-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-15 | |
| (E)Ordinary resolution | Other | 1984-10-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-02 | |
| (E)Ordinary resolution | Other | 1984-03-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-03-16 | |
| (E)FIB - Return of allotments | Other | 1984-03-16 | |
| (E)Annual return | Annual Return | 1984-01-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-28 | |
| (E)Ordinary resolution | Other | 1983-09-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-09-15 | |
| (E)FIB - Return of allotments | Other | 1983-09-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-13 | |
| (E)Annual return | Annual Return | 1983-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-01-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-10-15 | |
| (E)Statutory Declaration | Other | 1982-10-15 | |
| Certificate of Incorporation | Incorporation | 1982-10-15 |
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