GOLDENROLL INVESTMENT LIMITED — Filings & Documents (50)
(E)Information sheet re S.291(6)
2001-10-12 · Other
(E)Information sheet re S.291(5)
2001-06-15 · Other
(E)Annual return
1995-03-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-08 · Annual Return
(E)Memorandum of satisfaction
1993-08-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-03-30 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1992-06-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-12 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-01-29 · Annual Return
(E)Annual return
1991-02-11 · Annual Return
(E)Memorandum of satisfaction
1991-02-07 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-24 · Address Change
(E)Memorandum of satisfaction
1990-05-08 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1990-04-26 · Other
(E)Notice of registered office and any change thereof
1990-03-14 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-02-08 · Annual Return
(E)Memorandum of satisfaction
1989-10-12 · Memorandum & Articles
(E)FVIIC - Notice of situation of register of members
1989-07-28 · Other
(E)FVIIB - Notice of situation of register of charges
1989-07-28 · Other
(E)FVIIIA - Notice of situation of minute books
1989-07-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-07-28 · Other
(E)Ordinary resolution
1989-07-28 · Other
(E)Annual return
1989-07-28 · Annual Return
(E) Explanatory Letter
1989-07-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-05 · Other
(E)Certificate of Registration of Charge
1989-06-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-05 · Other
(E)Certificate of Registration of Charge
1989-06-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-05 · Other
(E)Certificate of Registration of Charge
1989-06-05 · Charges
(E)Annual return
1989-05-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-26 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-06 · Other
(E)Certificate of Registration of Charge
1989-05-06 · Charges
(E)Notice of registered office and any change thereof
1989-03-08 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1989-01-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-29 · Other
(E)Certificate of Registration of Charge
1987-10-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-20 · Other
(E)Certificate of Registration of Charge
1987-05-20 · Charges
(E)Special resolution
1987-05-20 · Other
(E)FIII - Notice of increase in nominal capital
1987-05-20 · Other
(E)FIB - Return of allotments
1987-05-20 · Other
(E)FX(i) - Return of first directors and secretary
1987-02-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-02-24 · Address Change
(E)Memorandum & Articles of Association
1987-01-27 · Memorandum & Articles
(E)Statutory Declaration
1987-01-27 · Other
Certificate of Incorporation
1987-01-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-10-12 | |
| (E)Information sheet re S.291(5) | Other | 2001-06-15 | |
| (E)Annual return | Annual Return | 1995-03-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-29 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-05-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-10-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-07-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-07-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-07-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-07-28 | |
| (E)Ordinary resolution | Other | 1989-07-28 | |
| (E)Annual return | Annual Return | 1989-07-28 | |
| (E) Explanatory Letter | Other | 1989-07-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-05 | |
| (E)Annual return | Annual Return | 1989-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-20 | |
| (E)Special resolution | Other | 1987-05-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-05-20 | |
| (E)FIB - Return of allotments | Other | 1987-05-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-01-27 | |
| (E)Statutory Declaration | Other | 1987-01-27 | |
| Certificate of Incorporation | Incorporation | 1987-01-27 |
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