GOLD-FACE (RESTAURANT GROUP) LIMITED — Filings & Documents (74)
(E)FW6 - Certificate of release of liquidator
2008-09-29 · Other
(E)Court order
2008-09-26 · Other
(E)FW6 - Certificate of release of liquidator
2008-09-26 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-05-22 · Winding Up
(E)Court order
2006-05-22 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2004-11-15 · Other
(E)FM6 - Notification of Receiver or Manager Ceasing to Act
2004-11-15 · Charges
(E)FM6 - Notification of Receiver or Manager Ceasing to Act
2004-11-15 · Charges
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2004-05-28 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-05-07 · Winding Up
(E)Court order
2004-04-30 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2004-01-02 · Other
(E)Memorandum of satisfaction
2003-12-19 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2003-11-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-06-18 · Director/Secretary Change
(E)Notice of appointment of receiver
2003-05-22 · Other
(E)FAR1 - Annual return (with a list of members)
2003-05-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-02-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-06-06 · Annual Return
(E)Amended document
2002-04-22 · Other
(E)FAR1 - Annual return (with a list of members)
2001-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-17 · Annual Return
(E)Memorandum of satisfaction
1998-01-05 · Memorandum & Articles
(E)Annual return
1997-06-12 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-09-24 · Other
(E)Written resolution
1996-09-24 · Other
(E)Special resolution
1996-09-24 · Other
(E)Return filed under s.64A
1996-09-24 · Other
(E)FIB - Return of allotments
1996-09-24 · Other
(E)Memorandum of satisfaction
1996-08-30 · Memorandum & Articles
(E)Annual return
1996-06-13 · Annual Return
(E)Annual return
1995-05-19 · Annual Return
(E)Certificate of Registration of Charge
1995-02-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-11 · Other
(E)Certificate of Registration of Charge
1994-04-11 · Charges
(E)Annual return
1994-02-02 · Annual Return
(E)Notice of registered office and any change thereof
1993-11-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-10-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-26 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-13 · Other
(E)Certificate of Registration of Charge
1993-04-13 · Charges
(E)Court order under s.86
1993-04-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-07 · Other
(E)Certificate of Registration of Charge
1993-04-07 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-08 · Director/Secretary Change
(E)Annual return
1992-12-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-22 · Other
(E)Certificate of Registration of Charge
1992-08-22 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-01 · Director/Secretary Change
(E)Special resolution
1992-05-05 · Other
Certificate of Incorporation on Change of Name
1992-05-05 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-29 · Director/Secretary Change
(E)FIB - Return of allotments
1992-04-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-10-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-09-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-09-14 · Other
(E)FX(i) - Return of first directors and secretary
1991-05-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-28 · Address Change
(E)Memorandum & Articles of Association
1991-05-16 · Memorandum & Articles
(E)Statutory Declaration
1991-05-16 · Other
Certificate of Incorporation
1991-05-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2008-09-29 | |
| (E)Court order | Other | 2008-09-26 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2008-09-26 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-05-22 | |
| (E)Court order | Other | 2006-05-22 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2004-11-15 | |
| (E)FM6 - Notification of Receiver or Manager Ceasing to Act | Charges | 2004-11-15 | |
| (E)FM6 - Notification of Receiver or Manager Ceasing to Act | Charges | 2004-11-15 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2004-05-28 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-05-07 | |
| (E)Court order | Other | 2004-04-30 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2004-01-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-12-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-06-18 | |
| (E)Notice of appointment of receiver | Other | 2003-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-06 | |
| (E)Amended document | Other | 2002-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-05 | |
| (E)Annual return | Annual Return | 1997-06-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-09-24 | |
| (E)Written resolution | Other | 1996-09-24 | |
| (E)Special resolution | Other | 1996-09-24 | |
| (E)Return filed under s.64A | Other | 1996-09-24 | |
| (E)FIB - Return of allotments | Other | 1996-09-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-30 | |
| (E)Annual return | Annual Return | 1996-06-13 | |
| (E)Annual return | Annual Return | 1995-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-11 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-13 | |
| (E)Court order under s.86 | Other | 1993-04-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-08 | |
| (E)Annual return | Annual Return | 1992-12-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-01 | |
| (E)Special resolution | Other | 1992-05-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-29 | |
| (E)FIB - Return of allotments | Other | 1992-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-09-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-05-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-05-16 | |
| (E)Statutory Declaration | Other | 1991-05-16 | |
| Certificate of Incorporation | Incorporation | 1991-05-16 |
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