GOLDMATE LIMITED — Filings & Documents (36)
(E)Court order
2004-04-20 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-12-19 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2002-11-12 · Address Change
(E)Notice of appointment of liquidators
2002-11-12 · Other
(E)Notice of appointment of provisional liquidators
2002-09-06 · Other
(E)Court order
2002-08-31 · Other
(E)FR2 - Notification of Location of Registers
2001-12-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-27 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-06-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-06-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-10-15 · Address Change
(E)Memorandum of satisfaction
1999-06-14 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1999-06-10 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1999-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-06 · Annual Return
(E)Memorandum of satisfaction
1996-10-01 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-09 · Other
(E)Certificate of Registration of Charge
1996-08-09 · Charges
(E)Special resolution
1996-07-11 · Other
(E)Annual return
1996-07-05 · Annual Return
(E)Notice of registered office and any change thereof
1996-07-02 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-28 · Other
(E)Certificate of Registration of Charge
1996-02-28 · Charges
(E)Annual return
1995-05-24 · Annual Return
(E)Annual return
1994-10-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-02 · Other
(E)Certificate of Registration of Charge
1993-12-02 · Charges
(E)FIXA - Notice of resignation of director or secretary
1993-06-18 · Other
(E)FX(i) - Return of first directors and secretary
1993-06-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-06-15 · Address Change
(E)FIB - Return of allotments
1993-06-15 · Other
(E)Memorandum & Articles of Association
1993-05-25 · Memorandum & Articles
(E)Statutory Declaration
1993-05-25 · Other
Certificate of Incorporation
1993-05-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2004-04-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-12 | |
| (E)Notice of appointment of liquidators | Other | 2002-11-12 | |
| (E)Notice of appointment of provisional liquidators | Other | 2002-09-06 | |
| (E)Court order | Other | 2002-08-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-06-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-09 | |
| (E)Special resolution | Other | 1996-07-11 | |
| (E)Annual return | Annual Return | 1996-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-28 | |
| (E)Annual return | Annual Return | 1995-05-24 | |
| (E)Annual return | Annual Return | 1994-10-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-06-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-15 | |
| (E)FIB - Return of allotments | Other | 1993-06-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-05-25 | |
| (E)Statutory Declaration | Other | 1993-05-25 | |
| Certificate of Incorporation | Incorporation | 1993-05-25 |
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