GOLDBOSS LIMITED — Filings & Documents (23)

(E)Information sheet re S.291(6)

2002-10-25 · Other

(E)Information sheet re S.291(5)

2002-05-24 · Other

(E)FAR1 - Annual return (without a list of members)

1999-07-30 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-08-13 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

1998-05-05 · Address Change

(E)FAR1 - Annual return (with a list of members)

1997-07-22 · Annual Return

(E)Annual return

1996-08-14 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-07-03 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1996-07-03 · Other

(E)FIB - Return of allotments

1996-05-22 · Other

(E)Memorandum of satisfaction

1995-12-02 · Memorandum & Articles

(E)Annual return

1995-08-04 · Annual Return

(E)Annual return

1994-07-26 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1994-03-30 · Other

(E)Certificate of Registration of Charge

1994-03-30 · Charges

(E)FX(i) - Return of first directors and secretary

1993-10-22 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-10-22 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1993-10-22 · Other

(E)Notice of registered office and any change thereof

1993-10-22 · Address Change

(E)FX(i) - Return of first directors and secretary

1993-07-16 · Director/Secretary Change

(E)Memorandum & Articles of Association

1993-07-08 · Memorandum & Articles

(E)Statutory Declaration

1993-07-08 · Other

Certificate of Incorporation

1993-07-08 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2002-10-25
(E)Information sheet re S.291(5)	Other	2002-05-24
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-07-30
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-08-13
(E)FR1 - Notification of Situation of Registered Office	Address Change	1998-05-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-07-22
(E)Annual return	Annual Return	1996-08-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-07-03
(E)FIXA - Notice of resignation of director or secretary	Other	1996-07-03
(E)FIB - Return of allotments	Other	1996-05-22
(E)Memorandum of satisfaction	Memorandum & Articles	1995-12-02
(E)Annual return	Annual Return	1995-08-04
(E)Annual return	Annual Return	1994-07-26
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1994-03-30
(E)Certificate of Registration of Charge	Charges	1994-03-30
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1993-10-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-10-22
(E)FIXA - Notice of resignation of director or secretary	Other	1993-10-22
(E)Notice of registered office and any change thereof	Address Change	1993-10-22
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1993-07-16
(E)Memorandum & Articles of Association	Memorandum & Articles	1993-07-08
(E)Statutory Declaration	Other	1993-07-08
Certificate of Incorporation	Incorporation	1993-07-08

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