GOLDAK INVESTMENT LIMITED — Filings & Documents (67)
Information sheet re S.291AA(9)
2005-09-16 · Other
Information sheet re S.291AA(7)
2005-06-03 · Other
(E)FAR1 - Annual return (with a list of members)
2005-05-27 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-05-05 · Other
(E)FAR3 - Annual Return - Certificate of no change
2004-05-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-05-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-05-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-10-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-05-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-09 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-06-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-13 · Other
(E)Resignation letter from directors or secretaries
1997-05-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-05-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-05-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-12 · Director/Secretary Change
(E)Special resolution
1997-03-05 · Other
(E)Return filed under s.64A
1997-03-05 · Other
(E)Return filed under s.64A
1997-03-05 · Other
(E)Notice of registered office and any change thereof
1996-09-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-09 · Director/Secretary Change
(E)Annual return
1996-04-17 · Annual Return
(E)Memorandum of satisfaction
1995-07-31 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-07-31 · Memorandum & Articles
(E)Annual return
1995-05-26 · Annual Return
(E)Ordinary resolution
1994-07-21 · Other
(E)FIB - Return of allotments
1994-07-21 · Other
(E)Special resolution
1994-07-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-28 · Other
(E)Certificate of Registration of Charge
1994-03-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-28 · Other
(E)Certificate of Registration of Charge
1994-03-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-16 · Other
(E)Certificate of Registration of Charge
1994-03-16 · Charges
(E)Special resolution
1994-03-16 · Other
(E)Special resolution
1994-03-16 · Other
(E)Special resolution
1994-03-04 · Other
(E)Annual return
1993-10-08 · Annual Return
(E)Annual return
1992-08-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-06-11 · Other
(E)Resignation letter from directors or secretaries
1992-06-11 · Other
(E)Annual return
1991-07-04 · Annual Return
(E)Annual return
1990-11-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-13 · Director/Secretary Change
(E)Annual return
1989-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-26 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-03-03 · Memorandum & Articles
(E)Annual return
1988-12-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-01 · Other
(E)Certificate of Registration of Charge
1988-09-01 · Charges
(E)FIXA - Notice of resignation of director or secretary
1988-04-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-23 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-09-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-06-18 · Address Change
(E)Memorandum & Articles of Association
1987-04-15 · Memorandum & Articles
(E)Statutory Declaration
1987-04-15 · Other
Certificate of Incorporation
1987-04-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-09-16 | |
| Information sheet re S.291AA(7) | Other | 2005-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-27 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-05-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-05-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-05-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-12 | |
| (E)Special resolution | Other | 1997-03-05 | |
| (E)Return filed under s.64A | Other | 1997-03-05 | |
| (E)Return filed under s.64A | Other | 1997-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-09 | |
| (E)Annual return | Annual Return | 1996-04-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-31 | |
| (E)Annual return | Annual Return | 1995-05-26 | |
| (E)Ordinary resolution | Other | 1994-07-21 | |
| (E)FIB - Return of allotments | Other | 1994-07-21 | |
| (E)Special resolution | Other | 1994-07-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-16 | |
| (E)Special resolution | Other | 1994-03-16 | |
| (E)Special resolution | Other | 1994-03-16 | |
| (E)Special resolution | Other | 1994-03-04 | |
| (E)Annual return | Annual Return | 1993-10-08 | |
| (E)Annual return | Annual Return | 1992-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-11 | |
| (E)Annual return | Annual Return | 1991-07-04 | |
| (E)Annual return | Annual Return | 1990-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-13 | |
| (E)Annual return | Annual Return | 1989-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-03-03 | |
| (E)Annual return | Annual Return | 1988-12-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-04-15 | |
| (E)Statutory Declaration | Other | 1987-04-15 | |
| Certificate of Incorporation | Incorporation | 1987-04-15 |
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