GOLDBY & SONS HOLDINGS LIMITED — Filings & Documents (51)
Information sheet re S.291AA(9)
2010-03-05 · Other
Information sheet re S.291AA(7)
2009-10-30 · Other
(E)FAR3 - Annual Return - Certificate of no change
2009-10-20 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-10-15 · Other
(E)FAR1 - Annual return (with a list of members)
2008-10-15 · Annual Return
(E)FR2 - Notification of Location of Registers
2007-11-14 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-14 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-10-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-10-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-10-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-04-26 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2000-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-26 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1998-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-31 · Annual Return
(E)Annual return
1996-10-29 · Annual Return
(E)Notice of registered office and any change thereof
1996-07-01 · Address Change
(E)Annual return
1995-11-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-02-08 · Other
(E)Resignation letter from directors or secretaries
1995-02-08 · Other
(E)Annual return
1994-11-16 · Annual Return
(E)Annual return
1994-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-19 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-02-09 · Annual Return
(E)Annual return
1991-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-26 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-05-23 · Other
(E)FVIIIA - Notice of situation of minute books
1991-05-23 · Other
(E)FVIIC - Notice of situation of register of members
1991-05-23 · Other
(E)FVIIB - Notice of situation of register of charges
1991-05-23 · Other
(E)FVIIB - Notice of situation of register of charges
1990-11-05 · Other
(E)FVIIC - Notice of situation of register of members
1990-11-05 · Other
(E)FVIIIA - Notice of situation of minute books
1990-11-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-11-05 · Other
(E)Notice of registered office and any change thereof
1990-11-05 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-10-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-07-26 · Annual Return
(E)Annual return
1988-07-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-17 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-12-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-12-17 · Address Change
(E)Memorandum & Articles of Association
1986-12-15 · Memorandum & Articles
(E)Memorandum & Articles of Association
1986-10-15 · Memorandum & Articles
(E)Statutory Declaration
1986-10-15 · Other
Certificate of Incorporation
1986-10-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-03-05 | |
| Information sheet re S.291AA(7) | Other | 2009-10-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-10-20 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-11-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-10-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-31 | |
| (E)Annual return | Annual Return | 1996-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-01 | |
| (E)Annual return | Annual Return | 1995-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-08 | |
| (E)Annual return | Annual Return | 1994-11-16 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-09 | |
| (E)Annual return | Annual Return | 1991-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-05-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-05-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-05-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-05-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-11-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-11-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-11-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-07-26 | |
| (E)Annual return | Annual Return | 1988-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-12-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-10-15 | |
| (E)Statutory Declaration | Other | 1986-10-15 | |
| Certificate of Incorporation | Incorporation | 1986-10-15 |
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