GOLEAD COMPANY LIMITED — Filings & Documents (45)
(E)Return of final meeting
2002-07-02 · Other
(E)Final statement of accounts
2002-07-02 · Other
(E)Ordinary and special resolution
2002-04-08 · Other
(E)Notice of appointment of liquidators
2002-04-08 · Other
(E)Declaration of solvency
2002-03-28 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-03-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-08-02 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2001-04-26 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2000-07-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-04-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-19 · Address Change
(E)FR2 - Notification of Location of Registers
1998-08-19 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-16 · Director/Secretary Change
(E)Annual return
1997-04-16 · Annual Return
(E)Annual return
1996-05-08 · Annual Return
(E)Annual return
1996-01-05 · Annual Return
(E)Annual return
1996-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-10 · Director/Secretary Change
(E)Annual return
1994-06-16 · Annual Return
(E)Special resolution
1993-04-23 · Other
(E)Annual return
1992-09-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-01 · Director/Secretary Change
(E)Annual return
1992-02-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-18 · Director/Secretary Change
(E)Annual return
1990-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-25 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-06-27 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1988-06-27 · Other
(E)FVIIC - Notice of situation of register of members
1988-06-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-06-27 · Other
(E)FIB - Return of allotments
1988-06-27 · Other
(E)Notice of registered office and any change thereof
1988-06-27 · Address Change
(E)Memorandum & Articles of Association
1988-04-12 · Memorandum & Articles
(E)Statutory Declaration
1988-04-12 · Other
Certificate of Incorporation
1988-04-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2002-07-02 | |
| (E)Final statement of accounts | Other | 2002-07-02 | |
| (E)Ordinary and special resolution | Other | 2002-04-08 | |
| (E)Notice of appointment of liquidators | Other | 2002-04-08 | |
| (E)Declaration of solvency | Other | 2002-03-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-04-26 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2000-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-16 | |
| (E)Annual return | Annual Return | 1997-04-16 | |
| (E)Annual return | Annual Return | 1996-05-08 | |
| (E)Annual return | Annual Return | 1996-01-05 | |
| (E)Annual return | Annual Return | 1996-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-10 | |
| (E)Annual return | Annual Return | 1994-06-16 | |
| (E)Special resolution | Other | 1993-04-23 | |
| (E)Annual return | Annual Return | 1992-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-01 | |
| (E)Annual return | Annual Return | 1992-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-18 | |
| (E)Annual return | Annual Return | 1990-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-06-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-06-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-06-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-06-27 | |
| (E)FIB - Return of allotments | Other | 1988-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-04-12 | |
| (E)Statutory Declaration | Other | 1988-04-12 | |
| Certificate of Incorporation | Incorporation | 1988-04-12 |
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