MIRAMAR GOLDSMITH LIMITED — Filings & Documents (37)

(E)Final statement of accounts

1985-04-12 · Other

(E)Return of final meeting

1985-04-12 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-10-13 · Director/Secretary Change

(E)Special resolution

1984-05-01 · Other

(E)Notice of appointment of liquidators

1984-05-01 · Other

(E)Annual return

1984-04-09 · Annual Return

(E)Declaration of solvency

1984-03-27 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1984-03-21 · Other

(E)Annual return

1983-03-09 · Annual Return

(E)Annual return

1982-03-30 · Annual Return

(E)Notice of registered office and any change thereof

1981-11-12 · Address Change

(E)Special resolution

1981-09-04 · Other

(E)Special resolution

1981-09-04 · Other

(E)Reprint of Memorandum & Articles of Association

1981-09-04 · Memorandum & Articles

(E)Notice of registered office and any change thereof

1981-08-21 · Address Change

(E)Memorandum of satisfaction

1981-03-10 · Memorandum & Articles

(E)Annual return

1981-02-09 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1981-02-09 · Other

(E)Annual return

1980-01-24 · Annual Return

(E)Annual return

1979-01-20 · Annual Return

(E)Annual return

1978-01-21 · Annual Return

(E)Annual return

1977-02-01 · Annual Return

(E)Annual return

1976-01-12 · Annual Return

(E)Annual return

1975-02-06 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1974-02-13 · Other

(E)Annual return

1974-02-13 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1973-03-08 · Other

(E)Certificate of Registration of Charge

1973-03-08 · Charges

(E)Special resolution

1973-02-16 · Other

(E)Annual return

1973-01-29 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1973-01-29 · Other

(E)Annual return

1972-02-07 · Annual Return

(E)Annual return

1971-01-09 · Annual Return

(E)Annual return

1970-01-09 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1970-01-09 · Other

(E)Memorandum & Articles of Association

1957-09-27 · Memorandum & Articles

(E)FX - Particulars of directors or managers and of any changes therein

1957-09-27 · Other

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1985-04-12
(E)Return of final meeting	Other	1985-04-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-13
(E)Special resolution	Other	1984-05-01
(E)Notice of appointment of liquidators	Other	1984-05-01
(E)Annual return	Annual Return	1984-04-09
(E)Declaration of solvency	Other	1984-03-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-03-21
(E)Annual return	Annual Return	1983-03-09
(E)Annual return	Annual Return	1982-03-30
(E)Notice of registered office and any change thereof	Address Change	1981-11-12
(E)Special resolution	Other	1981-09-04
(E)Special resolution	Other	1981-09-04
(E)Reprint of Memorandum & Articles of Association	Memorandum & Articles	1981-09-04
(E)Notice of registered office and any change thereof	Address Change	1981-08-21
(E)Memorandum of satisfaction	Memorandum & Articles	1981-03-10
(E)Annual return	Annual Return	1981-02-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-02-09
(E)Annual return	Annual Return	1980-01-24
(E)Annual return	Annual Return	1979-01-20
(E)Annual return	Annual Return	1978-01-21
(E)Annual return	Annual Return	1977-02-01
(E)Annual return	Annual Return	1976-01-12
(E)Annual return	Annual Return	1975-02-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-02-13
(E)Annual return	Annual Return	1974-02-13
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1973-03-08
(E)Certificate of Registration of Charge	Charges	1973-03-08
(E)Special resolution	Other	1973-02-16
(E)Annual return	Annual Return	1973-01-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-01-29
(E)Annual return	Annual Return	1972-02-07
(E)Annual return	Annual Return	1971-01-09
(E)Annual return	Annual Return	1970-01-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-01-09
(E)Memorandum & Articles of Association	Memorandum & Articles	1957-09-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1957-09-27

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