GOLDFUNDO LIMITED — Filings & Documents (55)
(E)Final statement of accounts
1999-05-07 · Other
(E)Return of final meeting
1999-05-07 · Other
(E)Special resolution
1999-05-07 · Other
(E)Declaration of solvency
1998-12-17 · Other
(E)Special resolution
1998-12-17 · Other
(E)Notice of appointment of liquidators
1998-12-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-07-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-15 · Director/Secretary Change
(E)Annual return
1997-07-30 · Annual Return
(E)Memorandum of satisfaction
1996-09-09 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-08-01 · Other
(E)Annual return
1996-07-24 · Annual Return
(E)Memorandum of satisfaction
1996-04-29 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1995-09-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-28 · Director/Secretary Change
(E)Annual return
1995-07-28 · Annual Return
(E)Memorandum of satisfaction
1994-12-30 · Memorandum & Articles
(E)Annual return
1994-08-15 · Annual Return
(E)Memorandum of satisfaction
1994-04-25 · Memorandum & Articles
(E)Annual return
1994-01-29 · Annual Return
(E)Notice of registered office and any change thereof
1993-11-24 · Address Change
(E)Memorandum of satisfaction
1993-11-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-10-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-12 · Other
(E)Certificate of Registration of Charge
1993-07-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-12 · Other
(E)Certificate of Registration of Charge
1993-07-12 · Charges
(E)Annual return
1993-03-25 · Annual Return
(E)Annual return
1992-04-30 · Annual Return
(E)Memorandum of satisfaction
1992-02-15 · Memorandum & Articles
(E)Annual return
1991-04-24 · Annual Return
(E)Notice of registered office and any change thereof
1991-01-30 · Address Change
(E)Annual return
1990-08-09 · Annual Return
(E)Special resolution
1990-05-09 · Other
(E)Notice of registered office and any change thereof
1990-03-01 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-21 · Other
(E)Certificate of Registration of Charge
1990-02-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-17 · Other
(E)Certificate of Registration of Charge
1990-01-17 · Charges
(E)Annual return
1989-05-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-22 · Other
(E)Certificate of Registration of Charge
1989-04-22 · Charges
(E)Notice of registered office and any change thereof
1988-09-13 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-09-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-13 · Director/Secretary Change
(E)FIB - Return of allotments
1988-09-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-09-05 · Other
(E)FX(i) - Return of first directors and secretary
1988-07-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-29 · Address Change
(E)Memorandum & Articles of Association
1988-07-22 · Memorandum & Articles
(E)Statutory Declaration
1988-07-22 · Other
Certificate of Incorporation
1988-07-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1999-05-07 | |
| (E)Return of final meeting | Other | 1999-05-07 | |
| (E)Special resolution | Other | 1999-05-07 | |
| (E)Declaration of solvency | Other | 1998-12-17 | |
| (E)Special resolution | Other | 1998-12-17 | |
| (E)Notice of appointment of liquidators | Other | 1998-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-15 | |
| (E)Annual return | Annual Return | 1997-07-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-01 | |
| (E)Annual return | Annual Return | 1996-07-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-04-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-28 | |
| (E)Annual return | Annual Return | 1995-07-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-30 | |
| (E)Annual return | Annual Return | 1994-08-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-04-25 | |
| (E)Annual return | Annual Return | 1994-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-12 | |
| (E)Annual return | Annual Return | 1993-03-25 | |
| (E)Annual return | Annual Return | 1992-04-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-02-15 | |
| (E)Annual return | Annual Return | 1991-04-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-30 | |
| (E)Annual return | Annual Return | 1990-08-09 | |
| (E)Special resolution | Other | 1990-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-17 | |
| (E)Annual return | Annual Return | 1989-05-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-13 | |
| (E)FIB - Return of allotments | Other | 1988-09-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-09-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-07-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-07-22 | |
| (E)Statutory Declaration | Other | 1988-07-22 | |
| Certificate of Incorporation | Incorporation | 1988-07-22 |
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