GOLDEN SAND SYSTEMS LIMITED — Filings & Documents (65)
Information sheet re S.291AA(9)
2009-03-06 · Other
Information sheet re S.291AA(7)
2008-11-07 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-10-20 · Other
(E)FAR1 - Annual return (with a list of members)
2008-05-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-23 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2007-12-13 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-12-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-10-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-18 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2006-03-13 · Name Change
Certificate of Change of Name
2006-03-13 · Name Change
(E)Special Resolution (Company Ceasing to be Dormant)
2006-03-04 · Other
(E)Special Resolution (Dormant Company)
2004-11-29 · Other
(E)FAR1 - Annual return (with a list of members)
2004-09-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-28 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-10-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-09-11 · Annual Return
Certificate of Incorporation on Change of Name
2001-11-30 · Name Change
(E)Special resolution for change of name
2001-11-30 · Other
(E)FAR1 - Annual return (with a list of members)
2001-09-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-03-06 · Address Change
(E)Memorandum of satisfaction
2001-01-03 · Memorandum & Articles
Certificate of Incorporation on Change of Name
2000-11-29 · Name Change
(E)Special resolution for change of name
2000-11-29 · Other
(E)Certificate of Registration of Charge
2000-09-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-09-29 · Annual Return
(E)FM1 - Mortgage or charge details
2000-09-29 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-29 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-05-05 · Share Related
(E)FSC1 - Return of Allotments
2000-05-05 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-05 · Director/Secretary Change
(E)Ordinary resolution
2000-05-05 · Other
(E)FAR1 - Annual return (without a list of members)
1999-10-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-30 · Other
(E)Certificate of Registration of Charge
1997-04-30 · Charges
(E)Annual return
1996-10-15 · Annual Return
(E)Memorandum of satisfaction
1996-10-08 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-01-13 · Other
(E)Annual return
1995-10-03 · Annual Return
(E)Annual return
1994-11-04 · Annual Return
(E)Notice of registered office and any change thereof
1994-10-20 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-26 · Other
(E)Certificate of Registration of Charge
1994-05-26 · Charges
(E)Annual return
1994-02-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-11 · Other
(E)Certificate of Registration of Charge
1993-09-11 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-08-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-06-17 · Other
(E)FX(i) - Return of first directors and secretary
1992-12-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-12-15 · Address Change
(E)Memorandum & Articles of Association
1992-09-03 · Memorandum & Articles
(E)Declaration of Compliance
1992-09-03 · Other
Certificate of Incorporation
1992-09-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-03-06 | |
| Information sheet re S.291AA(7) | Other | 2008-11-07 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-23 | |
| (E)Special Resolution (Dormant Company) | Other | 2007-12-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-18 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-03-13 | |
| Certificate of Change of Name | Name Change | 2006-03-13 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2006-03-04 | |
| (E)Special Resolution (Dormant Company) | Other | 2004-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-11-30 | |
| (E)Special resolution for change of name | Other | 2001-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-11-29 | |
| (E)Special resolution for change of name | Other | 2000-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-05-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-05 | |
| (E)Ordinary resolution | Other | 2000-05-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-30 | |
| (E)Annual return | Annual Return | 1996-10-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-13 | |
| (E)Annual return | Annual Return | 1995-10-03 | |
| (E)Annual return | Annual Return | 1994-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-26 | |
| (E)Annual return | Annual Return | 1994-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-09-03 | |
| (E)Declaration of Compliance | Other | 1992-09-03 | |
| Certificate of Incorporation | Incorporation | 1992-09-03 |
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