GOLDENLION ENGINEERING LIMITED — Filings & Documents (41)
(E)Final statement of accounts
1996-02-27 · Other
(E)Return of final meeting
1996-02-27 · Other
(E)Special resolution
1996-02-27 · Other
(E)Notice of registered office and any change thereof
1995-08-09 · Address Change
(E)Special resolution
1995-08-09 · Other
(E)Notice of appointment of liquidators
1995-08-09 · Other
(E)Declaration of solvency
1995-07-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-06 · Other
(E)Annual return
1994-11-18 · Annual Return
(E)Annual return
1994-02-17 · Annual Return
(E)Notice of registered office and any change thereof
1994-01-05 · Address Change
(E)Annual return
1993-02-04 · Annual Return
(E)Notice of registered office and any change thereof
1992-08-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-19 · Director/Secretary Change
(E)Annual return
1991-11-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-15 · Address Change
(E)Annual return
1990-07-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-26 · Director/Secretary Change
(E)Annual return
1990-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-09-11 · Address Change
(E)Annual return
1989-01-18 · Annual Return
(E)Annual return
1988-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-13 · Director/Secretary Change
(E)Ordinary resolution
1987-09-26 · Other
(E)FIII - Notice of increase in nominal capital
1987-09-26 · Other
(E)FIB - Return of allotments
1987-09-26 · Other
(E)Notice of registered office and any change thereof
1987-05-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-16 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-12-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-12-08 · Address Change
(E)Memorandum & Articles of Association
1986-11-07 · Memorandum & Articles
(E)Statutory Declaration
1986-11-07 · Other
Certificate of Incorporation
1986-11-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1996-02-27 | |
| (E)Return of final meeting | Other | 1996-02-27 | |
| (E)Special resolution | Other | 1996-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-09 | |
| (E)Special resolution | Other | 1995-08-09 | |
| (E)Notice of appointment of liquidators | Other | 1995-08-09 | |
| (E)Declaration of solvency | Other | 1995-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-06 | |
| (E)Annual return | Annual Return | 1994-11-18 | |
| (E)Annual return | Annual Return | 1994-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-05 | |
| (E)Annual return | Annual Return | 1993-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-19 | |
| (E)Annual return | Annual Return | 1991-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-15 | |
| (E)Annual return | Annual Return | 1990-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-26 | |
| (E)Annual return | Annual Return | 1990-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-11 | |
| (E)Annual return | Annual Return | 1989-01-18 | |
| (E)Annual return | Annual Return | 1988-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-13 | |
| (E)Ordinary resolution | Other | 1987-09-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-09-26 | |
| (E)FIB - Return of allotments | Other | 1987-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-11-07 | |
| (E)Statutory Declaration | Other | 1986-11-07 | |
| Certificate of Incorporation | Incorporation | 1986-11-07 |
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