GOLDEN BAR COMPANY LIMITED — Filings & Documents (49)
(E)Return of final meeting
2005-10-24 · Other
(E)Final statement of accounts
2005-10-24 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-11-06 · Winding Up
(E)Ordinary and special resolution
2004-11-05 · Other
(E)FW1 - Certificate of solvency
2004-11-05 · Other
(E)FAR1 - Annual return (with a list of members)
2004-09-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-08 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-08-08 · Other
(E)FAR1 - Annual return (with a list of members)
2002-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-09-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-11-24 · Other
(E)FAR1 - Annual return (with a list of members)
2000-08-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-01-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-09-25 · Annual Return
(E)Annual return
1996-08-16 · Annual Return
(E)Annual return
1995-08-31 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-08-26 · Other
(E)FVIIC - Notice of situation of register of members
1994-08-26 · Other
(E)FVIIB - Notice of situation of register of charges
1994-08-26 · Other
(E)FVIIIA - Notice of situation of minute books
1994-08-26 · Other
(E)Annual return
1994-08-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-03 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-11-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-11-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-07 · Annual Return
(E)Annual return
1990-12-06 · Annual Return
(E)Notice of registered office and any change thereof
1990-12-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-01 · Director/Secretary Change
(E)Annual return
1989-09-01 · Annual Return
(E)Notice of registered office and any change thereof
1989-09-01 · Address Change
(E)Annual return
1988-07-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-07 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1988-07-07 · Other
(E)FVIIB - Notice of situation of register of charges
1988-07-07 · Other
(E)FVIIIA - Notice of situation of minute books
1988-07-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-07-07 · Other
(E)Annual return
1987-05-08 · Annual Return
(E)FX(i) - Return of first directors and secretary
1986-02-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-02-24 · Address Change
(E)Memorandum & Articles of Association
1985-08-16 · Memorandum & Articles
(E)Statutory Declaration
1985-08-16 · Other
Certificate of Incorporation
1985-08-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2005-10-24 | |
| (E)Final statement of accounts | Other | 2005-10-24 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-11-06 | |
| (E)Ordinary and special resolution | Other | 2004-11-05 | |
| (E)FW1 - Certificate of solvency | Other | 2004-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-25 | |
| (E)Annual return | Annual Return | 1996-08-16 | |
| (E)Annual return | Annual Return | 1995-08-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-08-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-08-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-08-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-08-26 | |
| (E)Annual return | Annual Return | 1994-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-07 | |
| (E)Annual return | Annual Return | 1990-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-01 | |
| (E)Annual return | Annual Return | 1989-09-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-01 | |
| (E)Annual return | Annual Return | 1988-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-07-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-07-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-07-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-07-07 | |
| (E)Annual return | Annual Return | 1987-05-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-08-16 | |
| (E)Statutory Declaration | Other | 1985-08-16 | |
| Certificate of Incorporation | Incorporation | 1985-08-16 |
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