GOLDTONE CREATIONS LIMITED — Filings & Documents (59)
(E)Court order
2005-07-07 · Other
(E)FW6 - Certificate of release of liquidator
2005-05-19 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-12-19 · Address Change
(E)Notice of appointment of liquidators
2002-07-08 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-07-08 · Address Change
(E)Notice of appointment of provisional liquidators
2002-02-01 · Other
(E)Court order
2002-02-01 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-09-04 · Annual Return
(E)Certificate of Registration of Charge
2000-08-28 · Charges
(E)FM1 - Mortgage or charge details
2000-08-23 · Charges
(E)Memorandum of satisfaction
2000-08-07 · Memorandum & Articles
(E)Reprint of Memorandum & Articles of Association
2000-08-01 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-05-25 · Charges
(E)Memorandum of satisfaction
2000-05-25 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-05-25 · Charges
(E)Memorandum of satisfaction
1999-12-24 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1999-10-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-09-01 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-04-07 · Share Related
(E)Ordinary resolution
1999-04-07 · Other
(E)FSC1 - Return of Allotments
1999-04-07 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-22 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
1999-02-24 · Charges
(E)Certificate of Registration of Charge
1999-02-24 · Charges
(E)FR1 - Notification of Situation of Registered Office
1998-12-22 · Address Change
(E)Certificate of Registration of Charge
1998-09-16 · Charges
(E)FM1 - Mortgage or charge details
1998-09-16 · Charges
(E)FAR3 - Annual Return - Certificate of no change
1998-08-26 · Annual Return
(E)Certificate of Registration of Charge
1998-07-03 · Charges
(E)FM1 - Mortgage or charge details
1998-07-03 · Charges
(E)FAR1 - Annual return (without a list of members)
1997-08-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-08-12 · Address Change
(E)Special resolution
1997-06-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-09-30 · Other
(E)Annual return
1996-09-26 · Annual Return
(E)Memorandum of satisfaction
1996-09-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-09-02 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-01 · Other
(E)Certificate of Registration of Charge
1996-05-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-27 · Other
(E)Certificate of Registration of Charge
1996-01-27 · Charges
(E)Certificate of Registration of Charge
1995-12-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-12 · Other
(E)Certificate of Registration of Charge
1995-12-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-05 · Other
(E)Annual return
1995-09-07 · Annual Return
(E)Certificate of Registration of Charge
1995-02-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-28 · Other
(E)Certificate of Registration of Charge
1994-12-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-10 · Other
(E)Annual return
1994-09-08 · Annual Return
(E)FIB - Return of allotments
1994-02-04 · Other
(E)Memorandum & Articles of Association
1993-08-26 · Memorandum & Articles
(E)Statutory Declaration
1993-08-26 · Other
Certificate of Incorporation
1993-08-26 · Incorporation
(E)Notice of registered office and any change thereof
1993-08-26 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-08-26 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2005-07-07 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2005-05-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-19 | |
| (E)Notice of appointment of liquidators | Other | 2002-07-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-08 | |
| (E)Notice of appointment of provisional liquidators | Other | 2002-02-01 | |
| (E)Court order | Other | 2002-02-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-08-07 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2000-08-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-04-07 | |
| (E)Ordinary resolution | Other | 1999-04-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 1999-02-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 1998-09-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-09-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-12 | |
| (E)Special resolution | Other | 1997-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-30 | |
| (E)Annual return | Annual Return | 1996-09-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-01 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-05 | |
| (E)Annual return | Annual Return | 1995-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-10 | |
| (E)Annual return | Annual Return | 1994-09-08 | |
| (E)FIB - Return of allotments | Other | 1994-02-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-26 | |
| (E)Statutory Declaration | Other | 1993-08-26 | |
| Certificate of Incorporation | Incorporation | 1993-08-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-08-26 |
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