GOLDEN-C LIMITED — Filings & Documents (40)
(E)Ordinary and special resolution
2003-11-24 · Other
(E)Return of final meeting
2003-11-24 · Other
(E)Final statement of accounts
2003-11-24 · Other
(E)Special resolution
2003-02-14 · Other
(E)Notice of appointment of liquidators
2003-02-14 · Other
(E)Declaration of solvency
2003-01-24 · Other
(E)FAR1 - Annual return (with a list of members)
2002-04-04 · Annual Return
(E)Memorandum of satisfaction
2001-05-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-03-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-03-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-13 · Annual Return
(E)Amended document
1997-08-26 · Other
(E)Amended document
1997-08-26 · Other
(E)Annual return
1997-03-24 · Annual Return
(E)Annual return
1996-02-29 · Annual Return
(E)Ordinary resolution
1995-07-10 · Other
(E)FIB - Return of allotments
1995-07-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-10 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1995-07-10 · Other
(E)Annual return
1995-07-03 · Annual Return
(E)Certificate of Registration of Charge
1995-06-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-12 · Other
(E)FIB - Return of allotments
1994-03-01 · Other
(E)Annual return
1994-01-31 · Annual Return
(E)Ordinary resolution
1993-12-31 · Other
(E)FIII - Notice of increase in nominal capital
1993-12-31 · Other
(E)Annual return
1993-01-28 · Annual Return
(E)Annual return
1992-01-21 · Annual Return
(E)Special resolution
1991-07-09 · Other
Certificate of Incorporation on Change of Name
1991-07-09 · Name Change
(E)FX(i) - Return of first directors and secretary
1991-04-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-04-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-04-25 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-03-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-03-12 · Address Change
(E)Memorandum & Articles of Association
1991-02-28 · Memorandum & Articles
(E)Statutory Declaration
1991-02-28 · Other
Certificate of Incorporation
1991-02-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Ordinary and special resolution | Other | 2003-11-24 | |
| (E)Return of final meeting | Other | 2003-11-24 | |
| (E)Final statement of accounts | Other | 2003-11-24 | |
| (E)Special resolution | Other | 2003-02-14 | |
| (E)Notice of appointment of liquidators | Other | 2003-02-14 | |
| (E)Declaration of solvency | Other | 2003-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-13 | |
| (E)Amended document | Other | 1997-08-26 | |
| (E)Amended document | Other | 1997-08-26 | |
| (E)Annual return | Annual Return | 1997-03-24 | |
| (E)Annual return | Annual Return | 1996-02-29 | |
| (E)Ordinary resolution | Other | 1995-07-10 | |
| (E)FIB - Return of allotments | Other | 1995-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-07-10 | |
| (E)Annual return | Annual Return | 1995-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-12 | |
| (E)FIB - Return of allotments | Other | 1994-03-01 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)Ordinary resolution | Other | 1993-12-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-12-31 | |
| (E)Annual return | Annual Return | 1993-01-28 | |
| (E)Annual return | Annual Return | 1992-01-21 | |
| (E)Special resolution | Other | 1991-07-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-07-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-04-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-02-28 | |
| (E)Statutory Declaration | Other | 1991-02-28 | |
| Certificate of Incorporation | Incorporation | 1991-02-28 |
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