GOLDCHE LIMITED — Filings & Documents (75)
Information sheet re S.291AA(9)
2008-08-22 · Other
(E)FAR3 - Annual Return - Certificate of no change
2008-06-16 · Annual Return
Information sheet re S.291AA(7)
2008-05-02 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-04-11 · Other
(E)FAR1 - Annual return (with a list of members)
2007-09-13 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-07-31 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-07-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-05 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-10 · Director/Secretary Change
(E)Special resolution
2004-11-10 · Other
(E)FAR1 - Annual return (with a list of members)
2004-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-04 · Annual Return
(E)FSC1 - Return of Allotments
2003-05-12 · Share Related
(E)Memorandum of satisfaction
2002-11-26 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-10-09 · Charges
(E)FM1 - Mortgage or charge details
2002-10-09 · Charges
(E)Memorandum of satisfaction
2002-06-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-06-18 · Annual Return
(E)Certificate of Registration of Charge
2002-01-08 · Charges
(E)Certificate of Registration of Charge
2002-01-08 · Charges
(E)FM1 - Mortgage or charge details
2002-01-08 · Charges
(E)FM1 - Mortgage or charge details
2002-01-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-07-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-11-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-07-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-08-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-07-09 · Annual Return
(E)Memorandum of satisfaction
1998-12-01 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-11-10 · Charges
(E)FM1 - Mortgage or charge details
1998-11-10 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-07-08 · Annual Return
(E)Memorandum of satisfaction
1998-02-02 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1998-01-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-07-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-04 · Director/Secretary Change
(E)Ordinary resolution
1996-12-23 · Other
(E)FIB - Return of allotments
1996-12-23 · Other
(E)Annual return
1996-06-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-18 · Other
(E)Certificate of Registration of Charge
1996-06-18 · Charges
(E)Certificate of Registration of Charge
1995-12-07 · Charges
(E)Memorandum of satisfaction
1995-12-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-12-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-07 · Other
(E)Special resolution
1995-11-11 · Other
(E)Notice of registered office and any change thereof
1995-07-03 · Address Change
(E)Annual return
1995-06-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-22 · Other
(E)Memorandum of satisfaction
1995-02-09 · Memorandum & Articles
(E)Certificate of Registration of Charge
1994-12-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-03 · Director/Secretary Change
(E)Annual return
1994-05-25 · Annual Return
(E)Annual return
1993-12-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-23 · Other
(E)Certificate of Registration of Charge
1993-11-23 · Charges
(E)Annual return
1992-10-07 · Annual Return
(E)Notice of registered office and any change thereof
1992-09-04 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-10 · Other
(E)Certificate of Registration of Charge
1992-06-10 · Charges
(E)Memorandum of satisfaction
1992-05-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-20 · Other
(E)Certificate of Registration of Charge
1991-12-20 · Charges
(E)Special resolution
1991-12-04 · Other
(E)Notice of registered office and any change thereof
1991-11-08 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1991-11-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-08 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-11-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-06-06 · Memorandum & Articles
(E)Statutory Declaration
1991-06-06 · Other
Certificate of Incorporation
1991-06-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-08-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-06-16 | |
| Information sheet re S.291AA(7) | Other | 2008-05-02 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-07-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-10 | |
| (E)Special resolution | Other | 2004-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-05-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 2002-10-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-10-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 1998-11-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-04 | |
| (E)Ordinary resolution | Other | 1996-12-23 | |
| (E)FIB - Return of allotments | Other | 1996-12-23 | |
| (E)Annual return | Annual Return | 1996-06-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-12-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-12-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-07 | |
| (E)Special resolution | Other | 1995-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-03 | |
| (E)Annual return | Annual Return | 1995-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-03 | |
| (E)Annual return | Annual Return | 1994-05-25 | |
| (E)Annual return | Annual Return | 1993-12-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-23 | |
| (E)Annual return | Annual Return | 1992-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-20 | |
| (E)Special resolution | Other | 1991-12-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-11-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-06-06 | |
| (E)Statutory Declaration | Other | 1991-06-06 | |
| Certificate of Incorporation | Incorporation | 1991-06-06 |
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