GOLDEN FIBRE COMPANY LIMITED — Filings & Documents (51)
(E)Ordinary and special resolution
2002-01-19 · Other
(E)Return of final meeting
2002-01-19 · Other
(E)Final statement of accounts
2002-01-19 · Other
(E)Special resolution
2001-05-18 · Other
(E)Notice of appointment of liquidators
2001-05-18 · Other
(E)Declaration of solvency
2001-04-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-09-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-09-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-10 · Annual Return
(E)Annual return
1996-09-03 · Annual Return
(E)Annual return
1995-09-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-27 · Director/Secretary Change
(E)Annual return
1994-09-13 · Annual Return
(E)Annual return
1994-01-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-30 · Annual Return
(E)Annual return
1992-01-30 · Annual Return
(E)Resignation letter from directors or secretaries
1991-06-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-22 · Director/Secretary Change
(E)Annual return
1991-02-04 · Annual Return
(E)Annual return
1990-02-10 · Annual Return
(E)Annual return
1989-01-28 · Annual Return
(E)Annual return
1988-02-23 · Annual Return
(E)Memorandum of satisfaction
1988-02-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-09-28 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-14 · Director/Secretary Change
(E)Annual return
1987-02-25 · Annual Return
(E)Memorandum of satisfaction
1986-09-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-07 · Other
(E)Certificate of Registration of Charge
1986-08-07 · Charges
(E)Memorandum of satisfaction
1986-03-17 · Memorandum & Articles
(E)Annual return
1986-02-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-01-06 · Other
(E)Certificate of Registration of Charge
1986-01-06 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-11 · Director/Secretary Change
(E)Annual return
1985-02-27 · Annual Return
(E)Consent letter for appointment of director
1985-01-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-12-10 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-08-21 · Other
(E)Certificate of Registration of Charge
1984-08-21 · Charges
(E)Annual return
1984-01-31 · Annual Return
(E)FIB - Return of allotments
1984-01-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-12-02 · Other
(E)Certificate of Registration of Charge
1983-12-02 · Charges
(E)Notice of registered office and any change thereof
1983-08-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-25 · Other
(E)Memorandum & Articles of Association
1983-08-12 · Memorandum & Articles
(E)Statutory Declaration
1983-08-12 · Other
Certificate of Incorporation
1983-08-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Ordinary and special resolution | Other | 2002-01-19 | |
| (E)Return of final meeting | Other | 2002-01-19 | |
| (E)Final statement of accounts | Other | 2002-01-19 | |
| (E)Special resolution | Other | 2001-05-18 | |
| (E)Notice of appointment of liquidators | Other | 2001-05-18 | |
| (E)Declaration of solvency | Other | 2001-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-10 | |
| (E)Annual return | Annual Return | 1996-09-03 | |
| (E)Annual return | Annual Return | 1995-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-27 | |
| (E)Annual return | Annual Return | 1994-09-13 | |
| (E)Annual return | Annual Return | 1994-01-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-30 | |
| (E)Annual return | Annual Return | 1992-01-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-22 | |
| (E)Annual return | Annual Return | 1991-02-04 | |
| (E)Annual return | Annual Return | 1990-02-10 | |
| (E)Annual return | Annual Return | 1989-01-28 | |
| (E)Annual return | Annual Return | 1988-02-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-02-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-14 | |
| (E)Annual return | Annual Return | 1987-02-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-09-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-03-17 | |
| (E)Annual return | Annual Return | 1986-02-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 1986-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-11 | |
| (E)Annual return | Annual Return | 1985-02-27 | |
| (E)Consent letter for appointment of director | Other | 1985-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1984-08-21 | |
| (E)Annual return | Annual Return | 1984-01-31 | |
| (E)FIB - Return of allotments | Other | 1984-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 1983-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-08-12 | |
| (E)Statutory Declaration | Other | 1983-08-12 | |
| Certificate of Incorporation | Incorporation | 1983-08-12 |
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