GOODFIELD ENGINEERING COMPANY LIMITED — Filings & Documents (31)
(E)Information sheet re s.291(5)
1995-12-31 · Other
(E)Information sheet re s.291(6)
1995-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-07-19 · Address Change
(E)Annual return
1994-09-06 · Annual Return
(E)FIB - Return of allotments
1994-04-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-05 · Director/Secretary Change
(E)Annual return
1993-08-26 · Annual Return
(E)Ordinary resolution
1993-07-12 · Other
(E)FIII - Notice of increase in nominal capital
1993-07-12 · Other
(E)Annual return
1993-01-18 · Annual Return
(E)FXII - Receiver or manager's abstract
1992-12-29 · Other
(E)Special resolution
1992-08-20 · Other
Certificate of Incorporation on Change of Name
1992-08-20 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-07-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-07-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-07-08 · Other
(E)Annual return
1992-01-26 · Annual Return
(E)FIB - Return of allotments
1991-12-12 · Other
(E)Annual return
1991-02-28 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1989-12-07 · Other
(E)Notice of registered office and any change thereof
1989-12-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-02 · Director/Secretary Change
(E)Ordinary resolution
1989-12-02 · Other
(E)FIII - Notice of increase in nominal capital
1989-12-02 · Other
(E)FIB - Return of allotments
1989-12-02 · Other
(E)Memorandum & Articles of Association
1989-08-04 · Memorandum & Articles
(E)Statutory Declaration
1989-08-04 · Other
Certificate of Incorporation
1989-08-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1995-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1995-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-19 | |
| (E)Annual return | Annual Return | 1994-09-06 | |
| (E)FIB - Return of allotments | Other | 1994-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-05 | |
| (E)Annual return | Annual Return | 1993-08-26 | |
| (E)Ordinary resolution | Other | 1993-07-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-07-12 | |
| (E)Annual return | Annual Return | 1993-01-18 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-12-29 | |
| (E)Special resolution | Other | 1992-08-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-07-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-07-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-07-08 | |
| (E)Annual return | Annual Return | 1992-01-26 | |
| (E)FIB - Return of allotments | Other | 1991-12-12 | |
| (E)Annual return | Annual Return | 1991-02-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-02 | |
| (E)Ordinary resolution | Other | 1989-12-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-12-02 | |
| (E)FIB - Return of allotments | Other | 1989-12-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-08-04 | |
| (E)Statutory Declaration | Other | 1989-08-04 | |
| Certificate of Incorporation | Incorporation | 1989-08-04 |
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