GOLDHILL LIMITED — Filings & Documents (77)
Information sheet re S.291AA(9)
2006-07-21 · Other
Information sheet re S.291AA(7)
2006-03-31 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-03-11 · Other
(E)FAR1 - Annual return (with a list of members)
2005-11-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-05-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-11-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-12-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-05-03 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2003-03-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-12-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-07-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-12-16 · Annual Return
(E)Certificate of Registration of Charge
2000-01-13 · Charges
(E)Memorandum of satisfaction
2000-01-13 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-01-13 · Charges
(E)Certificate of Registration of Charge
2000-01-03 · Charges
(E)FM1 - Mortgage or charge details
2000-01-03 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-22 · Annual Return
(E)Memorandum of satisfaction
1997-09-08 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1997-04-16 · Other
(E)Resignation letter from directors or secretaries
1997-04-16 · Other
(E)Notice of registered office and any change thereof
1997-04-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-04-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-04-16 · Other
(E)Memorandum of satisfaction
1997-03-07 · Memorandum & Articles
(E)Annual return
1996-12-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-07 · Other
(E)Certificate of Registration of Charge
1996-05-07 · Charges
(E)FIB - Return of allotments
1996-02-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-09 · Director/Secretary Change
(E)Annual return
1995-12-13 · Annual Return
(E)Certificate of Registration of Charge
1995-04-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-21 · Other
(E)Certificate of Registration of Charge
1995-04-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-07 · Other
(E)Memorandum of satisfaction
1994-12-15 · Memorandum & Articles
(E)Annual return
1994-12-02 · Annual Return
(E)Memorandum of satisfaction
1994-11-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-09-16 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1994-03-15 · Other
(E)Notice of registered office and any change thereof
1994-03-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-03-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-12 · Other
(E)Certificate of Registration of Charge
1993-07-12 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-06 · Director/Secretary Change
(E)Annual return
1993-07-06 · Annual Return
(E)Notice of registered office and any change thereof
1993-06-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-17 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-27 · Other
(E)Certificate of Registration of Charge
1993-05-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-03 · Other
(E)Certificate of Registration of Charge
1992-11-03 · Charges
(E)FIXA - Notice of resignation of director or secretary
1992-05-27 · Other
(E)Resignation letter from directors or secretaries
1992-05-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-04-29 · Other
(E)Notice of registered office and any change thereof
1992-04-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-03-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-03-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-18 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-01-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-01-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-11-22 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-11-12 · Memorandum & Articles
(E)Statutory Declaration
1991-11-12 · Other
Certificate of Incorporation
1991-11-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-07-21 | |
| Information sheet re S.291AA(7) | Other | 2006-03-31 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-16 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-07 | |
| (E)Annual return | Annual Return | 1996-12-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-07 | |
| (E)FIB - Return of allotments | Other | 1996-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-09 | |
| (E)Annual return | Annual Return | 1995-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-15 | |
| (E)Annual return | Annual Return | 1994-12-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-06 | |
| (E)Annual return | Annual Return | 1993-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-04-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-01-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-11-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-11-12 | |
| (E)Statutory Declaration | Other | 1991-11-12 | |
| Certificate of Incorporation | Incorporation | 1991-11-12 |
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