GOLD SHELL INTERNATIONAL LIMITED — Filings & Documents (82)
Information sheet re S.291AA(9)
2005-10-28 · Other
(E)FAR1 - Annual return (with a list of members)
2005-10-25 · Annual Return
Information sheet re S.291AA(7)
2005-07-08 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-06-21 · Other
(E)FAR1 - Annual return (with a list of members)
2004-11-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-08-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-11-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-07-05 · Address Change
(E)Memorandum of satisfaction
2001-02-19 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2000-10-18 · Annual Return
(E)Certificate of Registration of Charge
1999-11-16 · Charges
(E)FM1 - Mortgage or charge details
1999-11-16 · Charges
(E)Special resolution
1999-11-03 · Other
(E)FAR1 - Annual return (with a list of members)
1999-10-19 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-10-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-11-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-01 · Director/Secretary Change
(E)Amended document
1998-06-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-11 · Annual Return
(E)Memorandum of satisfaction
1997-03-11 · Memorandum & Articles
(E)Annual return
1996-10-25 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1996-10-22 · Other
(E)FVIIC - Notice of situation of register of members
1996-10-22 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1996-10-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-10-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-09-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-04 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-25 · Other
(E)Memorandum of satisfaction
1996-01-25 · Memorandum & Articles
(E)Certificate of Registration of Charge
1996-01-25 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-01-24 · Other
(E)Resignation letter from directors or secretaries
1996-01-24 · Other
(E)Annual return
1995-11-21 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1995-11-21 · Other
(E)FVIIIA - Notice of situation of minute books
1995-11-21 · Other
(E)FVIIC - Notice of situation of register of members
1995-11-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-21 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-11-21 · Other
(E)Memorandum of satisfaction
1995-02-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-01 · Other
(E)Certificate of Registration of Charge
1994-06-01 · Charges
(E)Memorandum of satisfaction
1994-05-20 · Memorandum & Articles
(E)Annual return
1994-04-23 · Annual Return
(E)Memorandum of satisfaction
1994-01-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-28 · Other
(E)Certificate of Registration of Charge
1993-12-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-30 · Other
(E)Certificate of Registration of Charge
1993-09-30 · Charges
(E)Annual return
1993-07-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-20 · Other
(E)Certificate of Registration of Charge
1993-05-20 · Charges
(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
1993-01-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-01-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-01-14 · Other
(E)Memorandum of satisfaction
1992-12-23 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1992-12-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-17 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-15 · Other
(E)Certificate of Registration of Charge
1992-10-15 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-27 · Director/Secretary Change
(E)Ordinary resolution
1992-05-15 · Other
(E)FIII - Notice of increase in nominal capital
1992-05-15 · Other
(E)FIB - Return of allotments
1992-05-15 · Other
(E)Notice of registered office and any change thereof
1992-04-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-01 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-04-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-01-06 · Other
(E)FX(i) - Return of first directors and secretary
1991-11-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-11-14 · Address Change
(E)Memorandum & Articles of Association
1991-10-18 · Memorandum & Articles
(E)Statutory Declaration
1991-10-18 · Other
Certificate of Incorporation
1991-10-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-25 | |
| Information sheet re S.291AA(7) | Other | 2005-07-08 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-02-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-16 | |
| (E)Special resolution | Other | 1999-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-01 | |
| (E)Amended document | Other | 1998-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-11 | |
| (E)Annual return | Annual Return | 1996-10-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-10-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-10-22 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1996-10-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-24 | |
| (E)Annual return | Annual Return | 1995-11-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-11-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-11-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-11-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-02-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-20 | |
| (E)Annual return | Annual Return | 1994-04-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-30 | |
| (E)Annual return | Annual Return | 1993-07-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-20 | |
| (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 | 1993-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-27 | |
| (E)Ordinary resolution | Other | 1992-05-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-05-15 | |
| (E)FIB - Return of allotments | Other | 1992-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-04-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-01-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-10-18 | |
| (E)Statutory Declaration | Other | 1991-10-18 | |
| Certificate of Incorporation | Incorporation | 1991-10-18 |
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