GOLDCARE LIMITED — Filings & Documents (49)
Information sheet re S.291(6) for local company
2008-06-13 · Other
Information sheet re S.291(5) for local company
2008-02-15 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-01-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-12-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-12-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-10-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-12-07 · Address Change
(E)Memorandum of satisfaction
2000-12-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-12-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-11-27 · Annual Return
(E)Notice of registered office and any change thereof
1997-01-27 · Address Change
(E)Annual return
1996-12-30 · Annual Return
(E)Memorandum of satisfaction
1996-10-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-25 · Other
(E)Certificate of Registration of Charge
1996-04-25 · Charges
(E)FVIII(ii) - Annual return by certificate of no change
1995-11-28 · Annual Return
(E)Annual return
1994-12-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-07 · Annual Return
(E)Notice of registered office and any change thereof
1992-02-01 · Address Change
(E)Annual return
1992-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-01 · Director/Secretary Change
(E)Annual return
1991-02-28 · Annual Return
(E)Memorandum of satisfaction
1990-05-18 · Memorandum & Articles
(E)Annual return
1990-03-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-19 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-28 · Other
(E)Certificate of Registration of Charge
1990-02-28 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-23 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-05 · Other
(E)Certificate of Registration of Charge
1989-10-05 · Charges
(E)Notice of registered office and any change thereof
1989-01-26 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-08-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-22 · Other
(E)Certificate of Registration of Charge
1988-03-22 · Charges
(E)Notice of registered office and any change thereof
1988-02-04 · Address Change
(E)Memorandum & Articles of Association
1987-11-27 · Memorandum & Articles
(E)Statutory Declaration
1987-11-27 · Other
Certificate of Incorporation
1987-11-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-06-13 | |
| Information sheet re S.291(5) for local company | Other | 2008-02-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-01-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-12-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-27 | |
| (E)Annual return | Annual Return | 1996-12-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-25 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-11-28 | |
| (E)Annual return | Annual Return | 1994-12-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-01 | |
| (E)Annual return | Annual Return | 1992-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-01 | |
| (E)Annual return | Annual Return | 1991-02-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-05-18 | |
| (E)Annual return | Annual Return | 1990-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-11-27 | |
| (E)Statutory Declaration | Other | 1987-11-27 | |
| Certificate of Incorporation | Incorporation | 1987-11-27 |
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