GOLDEN POLICY LIMITED — Filings & Documents (58)
Information sheet re S.291(6) for local company
2007-07-27 · Other
Information sheet re S.291(5) for local company
2007-03-30 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-06-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-06 · Annual Return
(E)Memorandum of satisfaction
2001-02-21 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-11-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-03-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-08 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-01-31 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1999-12-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-03-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-11 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-05-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-04-09 · Annual Return
(E)Memorandum of satisfaction
1997-11-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-11-27 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-23 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-09-24 · Charges
(E)FM1 - Mortgage or charge details
1997-09-24 · Charges
(E)Memorandum of satisfaction
1997-07-22 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-07-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-27 · Director/Secretary Change
(E)Annual return
1997-04-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-02-27 · Address Change
(E)Memorandum of satisfaction
1996-08-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-01 · Other
(E)Certificate of Registration of Charge
1996-08-01 · Charges
(E)Annual return
1996-03-21 · Annual Return
(E)Certificate of Registration of Charge
1995-11-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-08 · Other
(E)Notice of registered office and any change thereof
1995-10-25 · Address Change
(E)Certificate of Registration of Charge
1995-06-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-29 · Other
(E)Annual return
1995-03-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-08 · Director/Secretary Change
(E)Annual return
1994-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-19 · Director/Secretary Change
(E)Annual return
1992-09-30 · Annual Return
(E)Court order under s.86
1992-04-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-28 · Other
(E)Certificate of Registration of Charge
1992-04-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-13 · Other
(E)Certificate of Registration of Charge
1991-06-13 · Charges
(E)FX(i) - Return of first directors and secretary
1991-04-25 · Director/Secretary Change
(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
1991-04-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-04-02 · Address Change
(E)Memorandum & Articles of Association
1991-03-19 · Memorandum & Articles
(E)Statutory Declaration
1991-03-19 · Other
Certificate of Incorporation
1991-03-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2007-07-27 | |
| Information sheet re S.291(5) for local company | Other | 2007-03-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-02-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-27 | |
| (E)Annual return | Annual Return | 1997-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-01 | |
| (E)Annual return | Annual Return | 1996-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-29 | |
| (E)Annual return | Annual Return | 1995-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-08 | |
| (E)Annual return | Annual Return | 1994-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-19 | |
| (E)Annual return | Annual Return | 1992-09-30 | |
| (E)Court order under s.86 | Other | 1992-04-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 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 | 1991-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-03-19 | |
| (E)Statutory Declaration | Other | 1991-03-19 | |
| Certificate of Incorporation | Incorporation | 1991-03-19 |
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