GOLDEN AMBROSE LIMITED — Filings & Documents (34)
(E)Final statement of accounts
2009-12-21 · Other
(E)Return of final meeting
2009-12-21 · Other
(E)Special resolution
2009-12-21 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-12-21 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-12-21 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-05 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-05-05 · Winding Up
(E)Special Resolution (Winding Up)
2009-05-05 · Winding Up
(E)FW1 - Certificate of solvency
2009-04-30 · Other
(E)FAR1 - Annual return (with a list of members)
2008-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-02-17 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-28 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2005-02-23 · Memorandum & Articles
(E)Special resolution
2004-12-08 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-05-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-19 · Annual Return
(E)FSC1 - Return of Allotments
2001-01-16 · Share Related
(E)FD1 - Notification of First Secretary and Director
2000-12-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-12-18 · Address Change
(E)Declaration of Compliance
2000-10-13 · Other
(E)Memorandum & Articles of Association
2000-10-13 · Memorandum & Articles
Certificate of Incorporation
2000-10-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2009-12-21 | |
| (E)Return of final meeting | Other | 2009-12-21 | |
| (E)Special resolution | Other | 2009-12-21 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-12-21 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-12-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-05 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-05-05 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-05-05 | |
| (E)FW1 - Certificate of solvency | Other | 2009-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-28 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-02-23 | |
| (E)Special resolution | Other | 2004-12-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-01-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-12-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-18 | |
| (E)Declaration of Compliance | Other | 2000-10-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-10-13 | |
| Certificate of Incorporation | Incorporation | 2000-10-13 |
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