GOLDIA LIMITED — Filings & Documents (53)
(E)Information sheet re S.291AA(9)
2004-06-25 · Other
(E)Information sheet re S.291AA(7)
2004-03-05 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-02-17 · Other
(E)FAR1 - Annual return (with a list of members)
2004-01-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-01-10 · Annual Return
(E)Memorandum of satisfaction
2002-12-03 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-12-03 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-12-03 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-12-03 · Memorandum & Articles
(E)Amended document
2002-07-17 · Other
(E)Amended document
2002-07-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-01-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-01-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-24 · Other
(E)Resignation letter from directors or secretaries
1999-09-24 · Other
(E)Certificate of Registration of Charge
1999-06-24 · Charges
(E)FM1 - Mortgage or charge details
1999-06-24 · Charges
(E)Certificate of Registration of Charge
1999-06-21 · Charges
(E)FM1 - Mortgage or charge details
1999-06-21 · Charges
(E)FM1 - Mortgage or charge details
1999-06-02 · Charges
(E)FM1 - Mortgage or charge details
1999-06-02 · Charges
(E)Certificate of Registration of Charge
1999-06-02 · Charges
(E)Certificate of Registration of Charge
1999-06-02 · Charges
(E)FM1 - Mortgage or charge details
1999-03-11 · Charges
(E)FM1 - Mortgage or charge details
1999-03-11 · Charges
(E)Certificate of Registration of Charge
1999-03-11 · Charges
(E)Certificate of Registration of Charge
1999-03-11 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-21 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-11-05 · Share Related
(E)Ordinary resolution
1997-10-21 · Other
(E)FSC1 - Return of Allotments
1997-10-21 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-15 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-01-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-01-15 · Address Change
(E)Memorandum & Articles of Association
1997-01-06 · Memorandum & Articles
(E)Declaration of Compliance
1997-01-06 · Other
Certificate of Incorporation
1997-01-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-06-25 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-03-05 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-12-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-12-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-12-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-12-03 | |
| (E)Amended document | Other | 2002-07-17 | |
| (E)Amended document | Other | 2002-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-11-05 | |
| (E)Ordinary resolution | Other | 1997-10-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-01-06 | |
| (E)Declaration of Compliance | Other | 1997-01-06 | |
| Certificate of Incorporation | Incorporation | 1997-01-06 |
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