MEGAGOLD PRODUCTIONS LIMITED — Filings & Documents (76)
Information sheet re S.291AA(9)
2011-07-15 · Other
Information sheet re S.291AA(7)
2011-03-18 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-02-28 · Other
(E)FAR3 - Annual Return - Certificate of no change
2011-01-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-01-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-06-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-12-31 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-12-04 · Share Related
(E)FSC1 - Return of Allotments
2001-12-04 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2001-12-04 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-12-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-04 · Director/Secretary Change
(E)Ordinary resolution
2001-12-04 · Other
(E)Information sheet re discontinuation of striking off action under S.291
2001-11-23 · Other
(E)Information sheet re S.291(5)
2001-09-28 · Other
(E)FAR1 - Annual return (without a list of members)
2001-01-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-01-26 · Annual Return
(E)Annual return
1997-01-13 · Annual Return
(E)Memorandum of satisfaction
1996-10-16 · Memorandum & Articles
(E)Annual return
1996-01-22 · Annual Return
(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
1996-01-20 · Address Change
(E)Annual return
1995-01-05 · Annual Return
(E)Notice of registered office and any change thereof
1994-06-10 · Address Change
(E)Annual return
1993-10-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-15 · Director/Secretary Change
(E)Annual return
1993-01-13 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-04-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-28 · Other
(E)Certificate of Registration of Charge
1992-01-28 · Charges
(E)Notice of registered office and any change thereof
1991-12-12 · Address Change
(E)Annual return
1991-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-07 · Director/Secretary Change
(E)Special resolution
1991-10-15 · Other
Certificate of Incorporation on Change of Name
1991-10-15 · Name Change
(E)Ordinary resolution
1991-10-07 · Other
(E)FIII - Notice of increase in nominal capital
1991-10-07 · Other
(E)FIB - Return of allotments
1991-10-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-09-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-09-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-09-25 · Other
(E)Resignation letter from directors or secretaries
1991-09-25 · Other
(E)FIB - Return of allotments
1991-04-15 · Other
(E)Annual return
1990-10-11 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1990-09-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-09-12 · Other
(E)Notice of registered office and any change thereof
1990-09-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-04 · Director/Secretary Change
(E)FIB - Return of allotments
1989-09-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-02-22 · Other
(E)Ordinary resolution
1989-02-22 · Other
(E)FIII - Notice of increase in nominal capital
1989-02-22 · Other
(E)FIB - Return of allotments
1989-02-22 · Other
(E)Notice of registered office and any change thereof
1989-02-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-02-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-12-29 · Memorandum & Articles
(E)Statutory Declaration
1988-12-29 · Other
Certificate of Incorporation
1988-12-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-07-15 | |
| Information sheet re S.291AA(7) | Other | 2011-03-18 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-02-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-01-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-12-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-12-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-04 | |
| (E)Ordinary resolution | Other | 2001-12-04 | |
| (E)Information sheet re discontinuation of striking off action under S.291 | Other | 2001-11-23 | |
| (E)Information sheet re S.291(5) | Other | 2001-09-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-26 | |
| (E)Annual return | Annual Return | 1997-01-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-16 | |
| (E)Annual return | Annual Return | 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 | 1996-01-20 | |
| (E)Annual return | Annual Return | 1995-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-10 | |
| (E)Annual return | Annual Return | 1993-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-15 | |
| (E)Annual return | Annual Return | 1993-01-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-12 | |
| (E)Annual return | Annual Return | 1991-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-07 | |
| (E)Special resolution | Other | 1991-10-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-10-15 | |
| (E)Ordinary resolution | Other | 1991-10-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-10-07 | |
| (E)FIB - Return of allotments | Other | 1991-10-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-09-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-25 | |
| (E)FIB - Return of allotments | Other | 1991-04-15 | |
| (E)Annual return | Annual Return | 1990-10-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-09-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-09-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-04 | |
| (E)FIB - Return of allotments | Other | 1989-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-02-22 | |
| (E)Ordinary resolution | Other | 1989-02-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-02-22 | |
| (E)FIB - Return of allotments | Other | 1989-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-02-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-12-29 | |
| (E)Statutory Declaration | Other | 1988-12-29 | |
| Certificate of Incorporation | Incorporation | 1988-12-29 |
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