GOLDENRIFE DEVELOPMENT LIMITED — Filings & Documents (44)
Information sheet re S.291AA(9)
2008-07-04 · Other
Information sheet re S.291AA(7)
2008-03-14 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-02-21 · Other
(E)FAR1 - Annual return (with a list of members)
2008-01-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-09-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-01-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-25 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-15 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-02-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-31 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-08-17 · Charges
(E)FM1 - Mortgage or charge details
2001-08-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-02-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-29 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-03-20 · Charges
(E)FM1 - Mortgage or charge details
2000-03-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-02-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-10 · Annual Return
(E)Amended document
1998-03-13 · Other
(E)FAR1 - Annual return (with a list of members)
1998-03-02 · Annual Return
(E)FIII - Notice of increase in nominal capital
1998-01-13 · Other
(E)FSC1 - Return of Allotments
1998-01-13 · Share Related
(E)Ordinary resolution
1998-01-13 · Other
(E)FIII - Notice of increase in nominal capital
1997-12-11 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-12-11 · Address Change
(E)FSC1 - Return of Allotments
1997-12-11 · Share Related
(E)Ordinary resolution
1997-12-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-03-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-03-11 · Director/Secretary Change
(E)Declaration of Compliance
1997-01-22 · Other
(E)Memorandum & Articles of Association
1997-01-22 · Memorandum & Articles
Certificate of Incorporation
1997-01-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-07-04 | |
| Information sheet re S.291AA(7) | Other | 2008-03-14 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-10 | |
| (E)Amended document | Other | 1998-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-01-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-01-13 | |
| (E)Ordinary resolution | Other | 1998-01-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-12-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-12-11 | |
| (E)Ordinary resolution | Other | 1997-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-03-11 | |
| (E)Declaration of Compliance | Other | 1997-01-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-01-22 | |
| Certificate of Incorporation | Incorporation | 1997-01-22 |
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