GOLD NAME DEVELOPMENT COMPANY LIMITED — Filings & Documents (102)
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(E)Information sheet re S.291AA(9)
2003-06-06 · Other
(E)Information sheet re S.291AA(7)
2003-02-14 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-01-24 · Other
(E)FAR1 - Annual return (with a list of members)
2003-01-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-10-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-12-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-09-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-08 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-07-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-04-14 · Memorandum & Articles
(E)FR2 - Changes in Registered Office or Location of Registers
1997-04-12 · Address Change
(E)Memorandum of satisfaction
1997-03-04 · Memorandum & Articles
(E)Annual return
1996-12-11 · Annual Return
(E)Memorandum of satisfaction
1996-09-25 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1996-08-06 · Address Change
(E)Memorandum of satisfaction
1996-07-04 · Memorandum & Articles
(E)Annual return
1995-12-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-30 · Other
(E)Certificate of Registration of Charge
1995-10-30 · Charges
(E)Certificate of Registration of Charge
1995-06-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-01 · Other
(E)Certificate of Registration of Charge
1995-05-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-30 · Other
(E)Certificate of Registration of Charge
1995-03-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-07 · Other
(E)Memorandum of satisfaction
1995-02-06 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-20 · Director/Secretary Change
(E)Annual return
1994-12-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-26 · Other
(E)Certificate of Registration of Charge
1994-11-26 · Charges
(E)Annual return
1994-01-19 · Annual Return
(E)Memorandum of satisfaction
1993-10-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-10-30 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-08 · Other
(E)Certificate of Registration of Charge
1993-09-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-17 · Other
(E)Certificate of Registration of Charge
1993-08-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-12 · Other
(E)Certificate of Registration of Charge
1993-08-12 · Charges
(E)Memorandum of satisfaction
1993-08-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-07-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-07-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-23 · Other
(E)Certificate of Registration of Charge
1993-06-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-23 · Other
(E)Certificate of Registration of Charge
1993-06-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-24 · Other
(E)Certificate of Registration of Charge
1993-02-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-30 · Other
(E)Certificate of Registration of Charge
1992-12-30 · Charges
(E)Annual return
1992-10-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-21 · Other
(E)Certificate of Registration of Charge
1992-04-21 · Charges
(E)Memorandum & Articles of Association
1991-10-23 · Memorandum & Articles
(E)Annual return
1991-10-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-15 · Other
(E)Certificate of Registration of Charge
1991-10-15 · Charges
(E)Special resolution
1991-09-26 · Other
(E)Memorandum of satisfaction
1991-03-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-03-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-03-18 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1991-02-02 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-17 · Other
(E)Certificate of Registration of Charge
1991-01-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-17 · Other
(E)Certificate of Registration of Charge
1991-01-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-17 · Other
(E)Certificate of Registration of Charge
1991-01-17 · Charges
(E)Memorandum of satisfaction
1991-01-14 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-31 · Other
(E)Certificate of Registration of Charge
1990-12-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-08 · Other
(E)Certificate of Registration of Charge
1990-11-08 · Charges
(E)Memorandum of satisfaction
1990-11-02 · Memorandum & Articles
(E)Annual return
1990-10-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-02 · Other
(E)Certificate of Registration of Charge
1990-10-02 · Charges
(E)Annual return
1990-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-16 · Director/Secretary Change
(E)Annual return
1989-01-11 · Annual Return
(E)Memorandum of satisfaction
1988-09-15 · Memorandum & Articles
(E)FIB - Return of allotments
1988-07-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-03 · Other
(E)Certificate of Registration of Charge
1988-06-03 · Charges
(E)Annual return
1988-03-05 · Annual Return
(E)Notice of registered office and any change thereof
1987-11-03 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-28 · Other
(E)Certificate of Registration of Charge
1987-09-28 · Charges
(E)Notice of registered office and any change thereof
1987-05-12 · Address Change
(E)Notice of registered office and any change thereof
1987-02-06 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-01-28 · Other
(E)Certificate of Registration of Charge
1987-01-28 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-11 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-12-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-12-10 · Address Change
(E)Memorandum & Articles of Association
1986-12-05 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-06-06 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-02-14 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-14 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-04-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-04 | |
| (E)Annual return | Annual Return | 1996-12-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-04 | |
| (E)Annual return | Annual Return | 1995-12-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-20 | |
| (E)Annual return | Annual Return | 1994-12-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-26 | |
| (E)Annual return | Annual Return | 1994-01-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-30 | |
| (E)Annual return | Annual Return | 1992-10-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-10-23 | |
| (E)Annual return | Annual Return | 1991-10-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-15 | |
| (E)Special resolution | Other | 1991-09-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-03-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-03-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-11-02 | |
| (E)Annual return | Annual Return | 1990-10-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-02 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-02 | |
| (E)Annual return | Annual Return | 1990-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-16 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-09-15 | |
| (E)FIB - Return of allotments | Other | 1988-07-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-03 | |
| (E)Annual return | Annual Return | 1988-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 1987-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-12-05 |
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