GOLDEN CARP COMPANY LIMITED — Filings & Documents (74)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2004-11-16 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2004-11-16 · Other
(E)Return of final meeting
2004-11-16 · Other
(E)Final statement of accounts
2004-11-16 · Other
(E)Special resolution
2004-11-16 · Other
(E)Notice of appointment of liquidators
2003-11-28 · Other
(E)Ordinary and special resolution
2003-11-19 · Other
(E)Declaration of solvency
2003-11-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-02-20 · Other
(E)FAR1 - Annual return (with a list of members)
2002-12-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-23 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-12-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-12 · Annual Return
(E)Resignation letter from directors or secretaries
1997-10-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-11 · Director/Secretary Change
(E)Annual return
1996-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-12-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-02 · Other
(E)Annual return
1995-12-13 · Annual Return
(E)Resignation letter from directors or secretaries
1995-06-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-09 · Director/Secretary Change
(E)Annual return
1994-12-30 · Annual Return
(E)Resignation letter from directors or secretaries
1994-12-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-17 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-10-08 · Annual Return
(E)Annual return
1992-09-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-12 · Director/Secretary Change
(E)Annual return
1991-12-16 · Annual Return
(E)Notice of registered office and any change thereof
1991-11-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-25 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-13 · Director/Secretary Change
(E)Annual return
1990-02-09 · Annual Return
(E)Annual return
1989-02-18 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1989-02-03 · Other
(E)FVIIIA - Notice of situation of minute books
1989-02-03 · Other
(E)FVIIC - Notice of situation of register of members
1989-02-03 · Other
(E)FVIIB - Notice of situation of register of charges
1989-02-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-11-23 · Address Change
(E)Annual return
1988-06-30 · Annual Return
(E)Special resolution
1988-05-10 · Other
Certificate of Incorporation on Change of Name
1988-05-10 · Name Change
(E)FIB - Return of allotments
1988-04-26 · Other
(E)FX(i) - Return of first directors and secretary
1987-03-31 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1987-03-31 · Other
(E)FVIIC - Notice of situation of register of members
1987-03-31 · Other
(E)FVIIB - Notice of situation of register of charges
1987-03-31 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1987-03-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-03-31 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1987-03-31 · Other
(E)Notice of registered office and any change thereof
1987-03-31 · Address Change
(E)Ordinary resolution
1987-03-31 · Other
(E)FIB - Return of allotments
1987-03-31 · Other
(E)FIB - Return of allotments
1987-03-31 · Other
(E)Memorandum & Articles of Association
1986-11-21 · Memorandum & Articles
(E)Statutory Declaration
1986-11-21 · Other
Certificate of Incorporation
1986-11-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2004-11-16 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2004-11-16 | |
| (E)Return of final meeting | Other | 2004-11-16 | |
| (E)Final statement of accounts | Other | 2004-11-16 | |
| (E)Special resolution | Other | 2004-11-16 | |
| (E)Notice of appointment of liquidators | Other | 2003-11-28 | |
| (E)Ordinary and special resolution | Other | 2003-11-19 | |
| (E)Declaration of solvency | Other | 2003-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-11 | |
| (E)Annual return | Annual Return | 1996-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-02 | |
| (E)Annual return | Annual Return | 1995-12-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-09 | |
| (E)Annual return | Annual Return | 1994-12-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-08 | |
| (E)Annual return | Annual Return | 1992-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-12 | |
| (E)Annual return | Annual Return | 1991-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-13 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Annual return | Annual Return | 1989-02-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-02-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-02-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-02-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-23 | |
| (E)Annual return | Annual Return | 1988-06-30 | |
| (E)Special resolution | Other | 1988-05-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-05-10 | |
| (E)FIB - Return of allotments | Other | 1988-04-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-03-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-03-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-03-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-03-31 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1987-03-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-03-31 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1987-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-31 | |
| (E)Ordinary resolution | Other | 1987-03-31 | |
| (E)FIB - Return of allotments | Other | 1987-03-31 | |
| (E)FIB - Return of allotments | Other | 1987-03-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-11-21 | |
| (E)Statutory Declaration | Other | 1986-11-21 | |
| Certificate of Incorporation | Incorporation | 1986-11-21 |
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