GOLDSIGN LIMITED — Filings & Documents (63)
(E)Return of final meeting
2004-04-22 · Other
(E)Special resolution
2004-04-22 · Other
(E)Final statement of accounts
2004-04-22 · Other
(E)FAR1 - Annual return (with a list of members)
2003-12-31 · Annual Return
(E)Notice of appointment of liquidators
2003-07-10 · Other
(E)Ordinary and special resolution
2003-07-10 · Other
(E)Declaration of solvency
2003-06-14 · Other
(E)FAR1 - Annual return (with a list of members)
2002-12-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-12-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-23 · Annual Return
(E)Memorandum of satisfaction
2000-04-20 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2000-04-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-12-30 · Annual Return
(E)Resignation letter from directors or secretaries
1999-12-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-02 · Annual Return
(E)Annual return
1996-12-31 · Annual Return
(E)FIB - Return of allotments
1996-11-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-12 · Director/Secretary Change
(E)Annual return
1996-01-12 · Annual Return
(E)Annual return
1995-01-11 · Annual Return
(E)Annual return
1994-01-15 · Annual Return
(E)Annual return
1992-10-09 · Annual Return
(E)Special resolution
1992-06-30 · Other
Certificate of Incorporation on Change of Name
1992-06-30 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-26 · Director/Secretary Change
(E)Annual return
1991-07-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-14 · Address Change
(E)Annual return
1990-09-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-05-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-30 · Director/Secretary Change
(E)Annual return
1989-01-30 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1989-01-12 · Other
(E)Annual return
1987-03-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1986-11-15 · Other
(E)Annual return
1986-01-29 · Annual Return
(E)Annual return
1986-01-29 · Annual Return
(E)Ordinary resolution
1985-09-10 · Other
(E)FIB - Return of allotments
1985-09-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-28 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-05-21 · Other
(E)Certificate of Registration of Charge
1985-05-21 · Charges
(E)Special resolution
1984-03-27 · Other
Certificate of Incorporation on Change of Name
1984-03-27 · Name Change
(E)Notice of registered office and any change thereof
1984-01-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-13 · Other
(E)Ordinary resolution
1984-01-13 · Other
(E)FIII - Notice of increase in nominal capital
1984-01-13 · Other
(E)FIB - Return of allotments
1984-01-13 · Other
(E)Memorandum & Articles of Association
1983-12-02 · Memorandum & Articles
(E)Statutory Declaration
1983-12-02 · Other
Certificate of Incorporation
1983-12-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2004-04-22 | |
| (E)Special resolution | Other | 2004-04-22 | |
| (E)Final statement of accounts | Other | 2004-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-31 | |
| (E)Notice of appointment of liquidators | Other | 2003-07-10 | |
| (E)Ordinary and special resolution | Other | 2003-07-10 | |
| (E)Declaration of solvency | Other | 2003-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-04-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-02 | |
| (E)Annual return | Annual Return | 1996-12-31 | |
| (E)FIB - Return of allotments | Other | 1996-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-12 | |
| (E)Annual return | Annual Return | 1996-01-12 | |
| (E)Annual return | Annual Return | 1995-01-11 | |
| (E)Annual return | Annual Return | 1994-01-15 | |
| (E)Annual return | Annual Return | 1992-10-09 | |
| (E)Special resolution | Other | 1992-06-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-26 | |
| (E)Annual return | Annual Return | 1991-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-14 | |
| (E)Annual return | Annual Return | 1990-09-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-30 | |
| (E)Annual return | Annual Return | 1989-01-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-01-12 | |
| (E)Annual return | Annual Return | 1987-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-11-15 | |
| (E)Annual return | Annual Return | 1986-01-29 | |
| (E)Annual return | Annual Return | 1986-01-29 | |
| (E)Ordinary resolution | Other | 1985-09-10 | |
| (E)FIB - Return of allotments | Other | 1985-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 1985-05-21 | |
| (E)Special resolution | Other | 1984-03-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-13 | |
| (E)Ordinary resolution | Other | 1984-01-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-01-13 | |
| (E)FIB - Return of allotments | Other | 1984-01-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-12-02 | |
| (E)Statutory Declaration | Other | 1983-12-02 | |
| Certificate of Incorporation | Incorporation | 1983-12-02 |
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