GOOD SYSTEM HOLDINGS LIMITED — Filings & Documents (37)
Information sheet re S.291AA(9)
2008-11-14 · Other
Information sheet re S.291AA(7)
2008-07-18 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-06-30 · Other
(E)FAR1 - Annual return (with a list of members)
2007-10-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-01-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-12-24 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-12-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-12-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-12-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-11-09 · Annual Return
(C)Certificate of Registration of Charge
1998-11-10 · Charges
(C)FM1 - Mortgage or charge details
1998-11-10 · Other
(E)FAR1 - Annual return (with a list of members)
1998-11-06 · Annual Return
(E)Resignation letter from directors or secretaries
1998-05-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-19 · Other
(E)FAR1 - Annual return (without a list of members)
1997-11-12 · Annual Return
(C)Certificate of Registration of Charge
1997-03-07 · Charges
(C)FM1 - Mortgage or charge details
1997-03-07 · Other
(E)Annual return
1996-11-07 · Annual Return
(E)Notice of registered office and any change thereof
1996-09-25 · Address Change
(E)FIB - Return of allotments
1996-01-22 · Other
(E)FX(i) - Return of first directors and secretary
1996-01-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-01-22 · Address Change
(E)Memorandum & Articles of Association
1995-10-03 · Memorandum & Articles
(E)Declaration of Compliance
1995-10-03 · Other
Certificate of Incorporation
1995-10-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-11-14 | |
| Information sheet re S.291AA(7) | Other | 2008-07-18 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-12-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-09 | |
| (C)Certificate of Registration of Charge | Charges | 1998-11-10 | |
| (C)FM1 - Mortgage or charge details | Other | 1998-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-12 | |
| (C)Certificate of Registration of Charge | Charges | 1997-03-07 | |
| (C)FM1 - Mortgage or charge details | Other | 1997-03-07 | |
| (E)Annual return | Annual Return | 1996-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-25 | |
| (E)FIB - Return of allotments | Other | 1996-01-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-10-03 | |
| (E)Declaration of Compliance | Other | 1995-10-03 | |
| Certificate of Incorporation | Incorporation | 1995-10-03 |
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