GOLDGATE LIMITED — Filings & Documents (56)
(E)Return of final meeting
2002-06-28 · Other
(E)Final statement of accounts
2002-06-28 · Other
(E)Special resolution
2002-03-01 · Other
(E)Ordinary and special resolution
2002-03-01 · Other
(E)Notice of appointment of liquidators
2002-03-01 · Other
(E)Declaration of solvency
2002-01-31 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-10-17 · Share Related
(E)FSC1 - Return of Allotments
2001-10-17 · Share Related
(E)Special resolution
2001-10-17 · Other
(E)FAR1 - Annual return (with a list of members)
2001-05-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-05-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-22 · Other
(E)Resignation letter from directors or secretaries
2000-05-22 · Other
(E)Resignation letter from directors or secretaries
2000-05-22 · Other
(E)Resignation letter from directors or secretaries
2000-05-22 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-15 · Annual Return
(E)Memorandum of satisfaction
1998-11-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-11-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-11-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-05-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-02 · Director/Secretary Change
(E)Annual return
1997-05-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-08 · Director/Secretary Change
(E)Annual return
1996-04-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-17 · Director/Secretary Change
(E)Annual return
1995-05-05 · Annual Return
(E)Certificate of Registration of Charge
1995-02-03 · Charges
(E)Certificate of Registration of Charge
1995-02-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-03 · Other
(E)Annual return
1993-12-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-12 · Director/Secretary Change
(E)Annual return
1992-12-01 · Annual Return
(E)Special resolution
1992-03-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-08 · Other
(E)Certificate of Registration of Charge
1992-01-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-08 · Other
(E)Certificate of Registration of Charge
1992-01-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-08 · Other
(E)Certificate of Registration of Charge
1992-01-08 · Charges
(E)Annual return
1991-12-19 · Annual Return
(E)Special resolution
1991-12-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-09-13 · Other
(E)Resignation letter from directors or secretaries
1991-09-13 · Other
(E)Notice of registered office and any change thereof
1991-09-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-12 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-04-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-04-29 · Address Change
(E)Memorandum & Articles of Association
1991-04-09 · Memorandum & Articles
(E)Statutory Declaration
1991-04-09 · Other
Certificate of Incorporation
1991-04-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2002-06-28 | |
| (E)Final statement of accounts | Other | 2002-06-28 | |
| (E)Special resolution | Other | 2002-03-01 | |
| (E)Ordinary and special resolution | Other | 2002-03-01 | |
| (E)Notice of appointment of liquidators | Other | 2002-03-01 | |
| (E)Declaration of solvency | Other | 2002-01-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-10-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-10-17 | |
| (E)Special resolution | Other | 2001-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-22 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-22 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-22 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-22 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-11-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-11-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-02 | |
| (E)Annual return | Annual Return | 1997-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-08 | |
| (E)Annual return | Annual Return | 1996-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-17 | |
| (E)Annual return | Annual Return | 1995-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-03 | |
| (E)Annual return | Annual Return | 1993-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-12 | |
| (E)Annual return | Annual Return | 1992-12-01 | |
| (E)Special resolution | Other | 1992-03-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-08 | |
| (E)Annual return | Annual Return | 1991-12-19 | |
| (E)Special resolution | Other | 1991-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-04-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-04-09 | |
| (E)Statutory Declaration | Other | 1991-04-09 | |
| Certificate of Incorporation | Incorporation | 1991-04-09 |
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