GOLDSON LIMITED — Filings & Documents (40)
(E)Final statement of accounts
1999-03-09 · Other
(E)Special resolution
1999-03-09 · Other
(E)Return of final meeting
1999-03-09 · Other
(E)Notice of appointment of liquidators
1998-08-31 · Other
(E)Special resolution
1998-08-31 · Other
(E)Statutory Declaration
1998-08-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-05-08 · Address Change
(E)FR2 - Notification of Location of Registers
1998-05-08 · Other
(E)Annual return
1997-06-20 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-06-29 · Annual Return
(E)Annual return
1995-07-13 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-08-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-07-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-07-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-07-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-07-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-07-25 · Other
(E)Annual return
1994-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-19 · Director/Secretary Change
(E)Annual return
1993-01-14 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-01-12 · Other
(E)FVIIIA - Notice of situation of minute books
1993-01-12 · Other
(E)FVIIB - Notice of situation of register of charges
1993-01-12 · Other
(E)FVIIC - Notice of situation of register of members
1993-01-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-12 · Director/Secretary Change
(E)Special resolution
1992-01-24 · Other
(E)FIII - Notice of increase in nominal capital
1992-01-24 · Other
(E)FIB - Return of allotments
1992-01-24 · Other
(E)FX(i) - Return of first directors and secretary
1991-07-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-19 · Address Change
(E)Memorandum & Articles of Association
1991-06-04 · Memorandum & Articles
(E)Statutory Declaration
1991-06-04 · Other
Certificate of Incorporation
1991-06-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1999-03-09 | |
| (E)Special resolution | Other | 1999-03-09 | |
| (E)Return of final meeting | Other | 1999-03-09 | |
| (E)Notice of appointment of liquidators | Other | 1998-08-31 | |
| (E)Special resolution | Other | 1998-08-31 | |
| (E)Statutory Declaration | Other | 1998-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-05-08 | |
| (E)Annual return | Annual Return | 1997-06-20 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-06-29 | |
| (E)Annual return | Annual Return | 1995-07-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-25 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-30 | |
| (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 | 1993-01-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-01-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-01-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-01-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-12 | |
| (E)Special resolution | Other | 1992-01-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-01-24 | |
| (E)FIB - Return of allotments | Other | 1992-01-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-06-04 | |
| (E)Statutory Declaration | Other | 1991-06-04 | |
| Certificate of Incorporation | Incorporation | 1991-06-04 |
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