GOLDTHORNE BUTTON LIMITED — Filings & Documents (58)
(E)Final statement of accounts
1994-11-02 · Other
(E)Return of final meeting
1994-11-02 · Other
(E)Declaration of solvency
1994-03-11 · Other
(E)Ordinary resolution
1994-03-11 · Other
(E)Notice of appointment of liquidators
1994-03-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-27 · Director/Secretary Change
(E)Annual return
1994-01-27 · Annual Return
(E)Annual return
1993-01-09 · Annual Return
(E)Notice of registered office and any change thereof
1992-05-06 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-28 · Director/Secretary Change
(E)Annual return
1991-01-28 · Annual Return
(E)Memorandum & Articles of Association
1990-09-07 · Memorandum & Articles
(E)Return filed under s.64A
1990-07-25 · Other
(E)Return filed under s.64A
1990-07-25 · Other
(E)Memorandum of satisfaction
1990-07-12 · Memorandum & Articles
(E)Annual return
1990-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1989-11-20 · Address Change
(E)Ordinary resolution
1989-11-09 · Other
(E)Special resolution
1989-11-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-25 · Director/Secretary Change
(E)Special resolution
1989-08-15 · Other
Certificate of Incorporation on Change of Name
1989-08-15 · Name Change
(E)FXA - Notice of situation of register of directors and secretaries
1989-07-06 · Other
(E)FVIIIA - Notice of situation of minute books
1989-07-06 · Other
(E)FVIIC - Notice of situation of register of members
1989-07-06 · Other
(E)FVIIB - Notice of situation of register of charges
1989-07-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-06 · Director/Secretary Change
(E)Annual return
1989-07-06 · Annual Return
(E)Annual return
1989-07-06 · Annual Return
(E)Notice of registered office and any change thereof
1989-07-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-23 · Director/Secretary Change
(E)Annual return
1986-10-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-16 · Director/Secretary Change
(E)Special resolution
1985-12-20 · Other
Certificate of Incorporation on Change of Name
1985-12-20 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-12-13 · Other
(E)Certificate of Registration of Charge
1985-12-13 · Charges
(E)FXA - Notice of situation of register of directors and secretaries
1985-10-30 · Other
(E)FVIIB - Notice of situation of register of charges
1985-10-30 · Other
(E)FVIIC - Notice of situation of register of members
1985-10-30 · Other
(E)FVIIIA - Notice of situation of minute books
1985-10-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-10-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-09 · Director/Secretary Change
(E)FIB - Return of allotments
1985-08-28 · Other
(E)FI - Particulars of a contract relating to shares
1985-08-28 · Other
(E)Notice of registered office and any change thereof
1985-07-24 · Address Change
(E)Memorandum & Articles of Association
1985-07-19 · Memorandum & Articles
(E)Special resolution
1985-01-11 · Other
Certificate of Incorporation on Change of Name
1985-01-11 · Name Change
(E)Notice of registered office and any change thereof
1984-12-13 · Address Change
(E)FX(i) - Return of first directors and secretary
1984-12-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
1984-11-16 · Memorandum & Articles
(E)Statutory Declaration
1984-11-16 · Other
Certificate of Incorporation
1984-11-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1994-11-02 | |
| (E)Return of final meeting | Other | 1994-11-02 | |
| (E)Declaration of solvency | Other | 1994-03-11 | |
| (E)Ordinary resolution | Other | 1994-03-11 | |
| (E)Notice of appointment of liquidators | Other | 1994-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-27 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)Annual return | Annual Return | 1993-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-28 | |
| (E)Annual return | Annual Return | 1991-01-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-09-07 | |
| (E)Return filed under s.64A | Other | 1990-07-25 | |
| (E)Return filed under s.64A | Other | 1990-07-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-07-12 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-20 | |
| (E)Ordinary resolution | Other | 1989-11-09 | |
| (E)Special resolution | Other | 1989-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-25 | |
| (E)Special resolution | Other | 1989-08-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-08-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-07-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-07-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-07-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-06 | |
| (E)Annual return | Annual Return | 1989-07-06 | |
| (E)Annual return | Annual Return | 1989-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-23 | |
| (E)Annual return | Annual Return | 1986-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-16 | |
| (E)Special resolution | Other | 1985-12-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-12-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 1985-12-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-10-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-10-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-10-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-09 | |
| (E)FIB - Return of allotments | Other | 1985-08-28 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1985-08-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-07-19 | |
| (E)Special resolution | Other | 1985-01-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-12-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-11-16 | |
| (E)Statutory Declaration | Other | 1984-11-16 | |
| Certificate of Incorporation | Incorporation | 1984-11-16 |
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