GOLDFIT LIMITED — Filings & Documents (44)
(E)FW6 - Certificate of release of liquidator
2005-01-31 · Other
(E)Notice of registered office and any change thereof
2000-10-31 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-27 · Director/Secretary Change
(E)Court order
2000-05-31 · Other
(E)Memorandum of satisfaction
2000-01-17 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-01-17 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-01-17 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-01-17 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-30 · Annual Return
(E)Amended document
1998-06-30 · Other
(E)Annual return
1997-06-26 · Annual Return
(E)Resignation letter from directors or secretaries
1997-06-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-29 · Director/Secretary Change
(E)Annual return
1996-07-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-10 · Other
(E)Certificate of Registration of Charge
1995-11-10 · Charges
(E)Annual return
1995-07-18 · Annual Return
(E)Certificate of Registration of Charge
1995-05-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-24 · Other
(E)Certificate of Registration of Charge
1995-03-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-28 · Other
(E)Annual return
1994-07-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-26 · Director/Secretary Change
(E)Ordinary resolution
1994-05-26 · Other
(E)FIII - Notice of increase in nominal capital
1994-05-26 · Other
(E)FIB - Return of allotments
1994-05-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-01 · Other
(E)Certificate of Registration of Charge
1993-12-01 · Charges
(E)Ordinary resolution
1993-10-12 · Other
(E)FIII - Notice of increase in nominal capital
1993-10-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-10-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-08-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-08-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-07-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-06-23 · Memorandum & Articles
(E)Statutory Declaration
1993-06-23 · Other
Certificate of Incorporation
1993-06-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2005-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 2000-10-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-27 | |
| (E)Court order | Other | 2000-05-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-30 | |
| (E)Amended document | Other | 1998-06-30 | |
| (E)Annual return | Annual Return | 1997-06-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-29 | |
| (E)Annual return | Annual Return | 1996-07-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-10 | |
| (E)Annual return | Annual Return | 1995-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-28 | |
| (E)Annual return | Annual Return | 1994-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-26 | |
| (E)Ordinary resolution | Other | 1994-05-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-05-26 | |
| (E)FIB - Return of allotments | Other | 1994-05-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-01 | |
| (E)Ordinary resolution | Other | 1993-10-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-06-23 | |
| (E)Statutory Declaration | Other | 1993-06-23 | |
| Certificate of Incorporation | Incorporation | 1993-06-23 |
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