ANAGOLD COMPANY LIMITED — Filings & Documents (84)
Information sheet re S.291AA(9)
2013-06-21 · Other
Information sheet re S.291AA(7)
2013-02-22 · Other
(C)FDR1 - Application for Deregistration of a Defunct Private Company
2013-01-30 · Other
(C)FAR1 - Annual return (with a list of members)
2013-01-07 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-02-03 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2011-01-18 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2010-01-29 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2009-01-30 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2008-02-01 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2007-01-17 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2006-01-13 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2005-01-17 · Annual Return
(C)FR1 - Notification of Situation of Registered Office
2004-06-25 · Address Change
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-25 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2004-02-16 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2003-02-14 · Annual Return
(E)Memorandum of satisfaction
2002-09-06 · Memorandum & Articles
(C)FAR1 - Annual return (with a list of members)
2002-02-04 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2001-02-12 · Annual Return
(C)FD2 - Notification of Changes of Secretary and Directors
2000-06-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-17 · Annual Return
(E)Memorandum of satisfaction
2000-01-13 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-11-11 · Charges
(E)FM1 - Mortgage or charge details
1999-11-11 · Charges
(E)Memorandum of satisfaction
1999-07-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-16 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-01-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-21 · Director/Secretary Change
(E)Annual return
1997-02-17 · Annual Return
(E)Memorandum of satisfaction
1997-02-14 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-13 · Other
(E)Certificate of Registration of Charge
1996-11-13 · Charges
(E)Memorandum of satisfaction
1996-05-11 · Memorandum & Articles
(E)FVIII(ii) - Annual return by certificate of no change
1996-01-17 · Annual Return
(E)Annual return
1995-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-26 · Director/Secretary Change
(E)Annual return
1993-08-19 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-08-19 · Other
(E)FVIIIA - Notice of situation of minute books
1993-08-19 · Other
(E)FVIIC - Notice of situation of register of members
1993-08-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-30 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-26 · Other
(E)Certificate of Registration of Charge
1993-04-26 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-09-05 · Other
(E)FVIII - Annual return by certificate of no change
1992-06-10 · Annual Return
(E)Annual return
1991-08-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-12 · Other
(E)Certificate of Registration of Charge
1990-10-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-10 · Other
(E)Certificate of Registration of Charge
1990-10-10 · Charges
(E)FVIII - Annual return by certificate of no change
1990-10-09 · Annual Return
(E)Special resolution
1990-09-20 · Other
(E)FVIII - Annual return by certificate of no change
1989-10-02 · Annual Return
(E)Annual return
1989-01-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-09 · Other
(E)Certificate of Registration of Charge
1988-11-09 · Charges
(E)Annual return
1988-02-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-12 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-21 · Other
(E)Certificate of Registration of Charge
1987-07-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-17 · Other
(E)Certificate of Registration of Charge
1987-07-17 · Charges
(E)Annual return
1987-01-05 · Annual Return
(E)Annual return
1986-03-24 · Annual Return
(E)Annual return
1985-03-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1983-11-29 · Address Change
(E)Annual return
1983-08-30 · Annual Return
(E)Notice of registered office and any change thereof
1983-04-30 · Address Change
(E)Ordinary resolution
1983-02-21 · Other
(E)FIII - Notice of increase in nominal capital
1983-02-21 · Other
(E)FIB - Return of allotments
1983-02-21 · Other
(E)Annual return
1983-02-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-03-17 · Other
(E)Certificate of Registration of Charge
1982-03-17 · Charges
(E)Special resolution
1982-03-02 · Other
Certificate of Incorporation on Change of Name
1982-03-02 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-13 · Other
(E)Notice of registered office and any change thereof
1982-01-13 · Address Change
(E)Memorandum & Articles of Association
1982-01-06 · Memorandum & Articles
(E)Statutory Declaration
1982-01-06 · Other
Certificate of Incorporation
1982-01-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-06-21 | |
| Information sheet re S.291AA(7) | Other | 2013-02-22 | |
| (C)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-01-30 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-07 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-03 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-18 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-29 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-30 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-01 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-17 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-13 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-17 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-25 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-25 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-16 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-09-06 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-04 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-12 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-21 | |
| (E)Annual return | Annual Return | 1997-02-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-11 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-01-17 | |
| (E)Annual return | Annual Return | 1995-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-26 | |
| (E)Annual return | Annual Return | 1993-08-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-08-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-08-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-06-10 | |
| (E)Annual return | Annual Return | 1991-08-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-09 | |
| (E)Special resolution | Other | 1990-09-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-10-02 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-09 | |
| (E)Annual return | Annual Return | 1988-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-17 | |
| (E)Annual return | Annual Return | 1987-01-05 | |
| (E)Annual return | Annual Return | 1986-03-24 | |
| (E)Annual return | Annual Return | 1985-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-11-29 | |
| (E)Annual return | Annual Return | 1983-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-04-30 | |
| (E)Ordinary resolution | Other | 1983-02-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-02-21 | |
| (E)FIB - Return of allotments | Other | 1983-02-21 | |
| (E)Annual return | Annual Return | 1983-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 1982-03-17 | |
| (E)Special resolution | Other | 1982-03-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-03-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-01-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-01-06 | |
| (E)Statutory Declaration | Other | 1982-01-06 | |
| Certificate of Incorporation | Incorporation | 1982-01-06 |
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