LIBRA GOLD ENTERPRISES LIMITED — Filings & Documents (90)
(E)Information sheet re S.291(6)
1999-11-05 · Other
(E)Information sheet re s.291(5)
1997-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-11-05 · Address Change
(E)Annual return
1996-08-01 · Annual Return
(E)Annual return
1995-08-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-25 · Director/Secretary Change
(E)Annual return
1994-07-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-16 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-07-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-07-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-08-07 · Annual Return
(E)Annual return
1991-02-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-22 · Director/Secretary Change
(E)Annual return
1989-12-13 · Annual Return
(E)Annual return
1988-10-06 · Annual Return
(E)Annual return
1988-05-18 · Annual Return
(E)FIB - Return of allotments
1988-05-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-31 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1988-03-31 · Other
(E)FVIIIA - Notice of situation of minute books
1988-03-31 · Other
(E)FVIIC - Notice of situation of register of members
1988-03-31 · Other
(E)FVIIB - Notice of situation of register of charges
1988-03-31 · Other
(E)Ordinary resolution
1988-02-04 · Other
(E)FIII - Notice of increase in nominal capital
1988-02-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-01-25 · Other
(E)Annual return
1987-01-28 · Annual Return
(E)Resignation letter from directors or secretaries
1987-01-06 · Other
(E)Resignation letter from directors or secretaries
1987-01-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-08-11 · Memorandum & Articles
(E)Special resolution
1986-07-07 · Other
(E)Annual return
1986-07-07 · Annual Return
(E)Annual return
1986-07-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-07 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1985-07-09 · Other
(E)FVIIIA - Notice of situation of minute books
1985-07-09 · Other
(E)FVIIC - Notice of situation of register of members
1985-07-09 · Other
(E)FVIIB - Notice of situation of register of charges
1985-07-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-06 · Other
(E)Annual return
1983-12-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-15 · Other
(E)Annual return
1983-02-10 · Annual Return
(E)Statutory Declaration
1982-12-23 · Other
(E)Amended document
1982-12-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-21 · Other
(E)Annual return
1982-06-21 · Annual Return
(E)Annual return
1981-05-27 · Annual Return
(E)Annual return
1981-01-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-27 · Other
(E)Special resolution
1980-02-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-31 · Other
(E)Special resolution
1979-08-18 · Other
(E)Reprint of Memorandum & Articles of Association
1979-05-17 · Memorandum & Articles
(E)Special resolution
1979-05-17 · Other
(E)Annual return
1979-04-17 · Annual Return
(E)Notice of registered office and any change thereof
1978-12-12 · Address Change
(E)Notice of registered office and any change thereof
1978-11-12 · Address Change
(E)Annual return
1978-08-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-08-08 · Other
(E)FIII - Notice of increase in nominal capital
1978-08-08 · Other
(E)FIB - Return of allotments
1978-08-08 · Other
(E)Special resolution
1977-11-04 · Other
(E)Special resolution
1977-11-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-06-24 · Other
(E)Annual return
1977-02-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-10-26 · Other
(E)Annual return
1976-03-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-01-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-01-16 · Other
(E)Annual return
1975-01-16 · Annual Return
(E)Annual return
1974-01-04 · Annual Return
(E)Annual return
1973-02-20 · Annual Return
(E)Annual return
1972-05-31 · Annual Return
(E)Annual return
1971-03-12 · Annual Return
(E)Notice of registered office and any change thereof
1971-03-09 · Address Change
(E)Annual return
1970-01-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1969-11-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1969-08-14 · Other
(E)FIB - Return of allotments
1969-08-14 · Other
(E)Special resolution
1969-08-08 · Other
Certificate of Incorporation on Change of Name
1969-08-08 · Name Change
(E)Memorandum & Articles of Association
1969-07-04 · Memorandum & Articles
(E)Statutory Declaration
1969-07-04 · Other
Certificate of Incorporation
1969-07-04 · Incorporation
(E)Notice of registered office and any change thereof
1969-07-04 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 1999-11-05 | |
| (E)Information sheet re s.291(5) | Other | 1997-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-05 | |
| (E)Annual return | Annual Return | 1996-08-01 | |
| (E)Annual return | Annual Return | 1995-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-25 | |
| (E)Annual return | Annual Return | 1994-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-07-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-07-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-08-07 | |
| (E)Annual return | Annual Return | 1991-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-22 | |
| (E)Annual return | Annual Return | 1989-12-13 | |
| (E)Annual return | Annual Return | 1988-10-06 | |
| (E)Annual return | Annual Return | 1988-05-18 | |
| (E)FIB - Return of allotments | Other | 1988-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-03-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-03-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-03-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-03-31 | |
| (E)Ordinary resolution | Other | 1988-02-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-02-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-01-25 | |
| (E)Annual return | Annual Return | 1987-01-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-01-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-08-11 | |
| (E)Special resolution | Other | 1986-07-07 | |
| (E)Annual return | Annual Return | 1986-07-07 | |
| (E)Annual return | Annual Return | 1986-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1985-07-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-07-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-07-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-07-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-06 | |
| (E)Annual return | Annual Return | 1983-12-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-15 | |
| (E)Annual return | Annual Return | 1983-02-10 | |
| (E)Statutory Declaration | Other | 1982-12-23 | |
| (E)Amended document | Other | 1982-12-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-21 | |
| (E)Annual return | Annual Return | 1982-06-21 | |
| (E)Annual return | Annual Return | 1981-05-27 | |
| (E)Annual return | Annual Return | 1981-01-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-27 | |
| (E)Special resolution | Other | 1980-02-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-31 | |
| (E)Special resolution | Other | 1979-08-18 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1979-05-17 | |
| (E)Special resolution | Other | 1979-05-17 | |
| (E)Annual return | Annual Return | 1979-04-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-11-12 | |
| (E)Annual return | Annual Return | 1978-08-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-08-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-08-08 | |
| (E)FIB - Return of allotments | Other | 1978-08-08 | |
| (E)Special resolution | Other | 1977-11-04 | |
| (E)Special resolution | Other | 1977-11-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-06-24 | |
| (E)Annual return | Annual Return | 1977-02-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-10-26 | |
| (E)Annual return | Annual Return | 1976-03-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-01-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-01-16 | |
| (E)Annual return | Annual Return | 1975-01-16 | |
| (E)Annual return | Annual Return | 1974-01-04 | |
| (E)Annual return | Annual Return | 1973-02-20 | |
| (E)Annual return | Annual Return | 1972-05-31 | |
| (E)Annual return | Annual Return | 1971-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-03-09 | |
| (E)Annual return | Annual Return | 1970-01-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-11-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-08-14 | |
| (E)FIB - Return of allotments | Other | 1969-08-14 | |
| (E)Special resolution | Other | 1969-08-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1969-08-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1969-07-04 | |
| (E)Statutory Declaration | Other | 1969-07-04 | |
| Certificate of Incorporation | Incorporation | 1969-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1969-07-04 |
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