GOLD FORUM ENTERPRISES LIMITED — Filings & Documents (43)
(E)Return of final meeting
2003-10-21 · Other
(E)Final statement of accounts
2003-10-21 · Other
(E)Ordinary and special resolution
2003-07-11 · Other
(E)Notice of appointment of liquidators
2003-07-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-04 · Director/Secretary Change
(E)Declaration of solvency
2003-06-24 · Other
(E)FAR1 - Annual return (with a list of members)
2003-06-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-07 · Director/Secretary Change
(E)Annual return
1997-06-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-12 · Director/Secretary Change
(E)Annual return
1996-05-31 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-04-27 · Other
(E)FX(i) - Return of first directors and secretary
1996-04-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-04-27 · Address Change
(E)FVIIB - Notice of situation of register of charges
1996-04-27 · Other
(E)FVIIC - Notice of situation of register of members
1996-04-27 · Other
(E)FVIIIA - Notice of situation of minute books
1996-04-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-04-27 · Other
(E)Ordinary resolution
1996-04-27 · Other
(E)FIB - Return of allotments
1996-04-27 · Other
(E)Ordinary resolution
1996-04-27 · Other
(E)Notice filed under s.54
1996-04-27 · Other
(E)Declaration of Compliance
1995-05-30 · Other
(E)Memorandum & Articles of Association
1995-05-30 · Memorandum & Articles
Certificate of Incorporation
1995-05-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-10-21 | |
| (E)Final statement of accounts | Other | 2003-10-21 | |
| (E)Ordinary and special resolution | Other | 2003-07-11 | |
| (E)Notice of appointment of liquidators | Other | 2003-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-04 | |
| (E)Declaration of solvency | Other | 2003-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-07 | |
| (E)Annual return | Annual Return | 1997-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-12 | |
| (E)Annual return | Annual Return | 1996-05-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-04-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-04-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-04-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-04-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-04-27 | |
| (E)Ordinary resolution | Other | 1996-04-27 | |
| (E)FIB - Return of allotments | Other | 1996-04-27 | |
| (E)Ordinary resolution | Other | 1996-04-27 | |
| (E)Notice filed under s.54 | Other | 1996-04-27 | |
| (E)Declaration of Compliance | Other | 1995-05-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-05-30 | |
| Certificate of Incorporation | Incorporation | 1995-05-30 |
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