NOVEL GOLD DEVELOPMENT LIMITED — Filings & Documents (48)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2015-12-07 · Other
(E)FNAR1 - Annual Return
2015-11-10 · Annual Return
(E)FNAR1 - Annual Return
2014-10-29 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-03-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-10-25 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-10-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-10-26 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-09-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-06-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-11-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-07-19 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-03-29 · Charges
(E)FM1 - Mortgage or charge details
2007-03-29 · Charges
(E)Certificate of Registration of Charge
2007-03-29 · Charges
(E)Certificate of Registration of Charge
2007-03-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-11-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-11-21 · Annual Return
(E)Certificate of Registration of Charge
2003-09-04 · Charges
(E)FM1 - Mortgage or charge details
2003-09-04 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2002-10-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-10-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-11-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-11-22 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-11-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-11-10 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1998-11-16 · Annual Return
(E)Certificate of Registration of Charge
1998-02-25 · Charges
(E)FM1 - Mortgage or charge details
1998-02-25 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-11-20 · Annual Return
(E)FX(i) - Return of first directors and secretary
1996-11-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-11-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-11-11 · Other
(E)Notice of registered office and any change thereof
1996-11-11 · Address Change
(E)FIB - Return of allotments
1996-11-11 · Other
(E)Memorandum & Articles of Association
1996-10-22 · Memorandum & Articles
(E)Declaration of Compliance
1996-10-22 · Other
Certificate of Incorporation
1996-10-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2015-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-07-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-03-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 2003-09-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-09-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 1998-02-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-11 | |
| (E)FIB - Return of allotments | Other | 1996-11-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-10-22 | |
| (E)Declaration of Compliance | Other | 1996-10-22 | |
| Certificate of Incorporation | Incorporation | 1996-10-22 |
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