GOLDEN MILE HOLDINGS LIMITED — Filings & Documents (60)
(E)Information sheet re s.291(6)
1995-12-31 · Other
(E)Information sheet re s.291(5)
1995-12-31 · Other
(E)Notice of registered office and any change thereof
1995-11-11 · Address Change
(E)Statutory Declaration
1994-09-08 · Other
(E)Special resolution
1994-09-08 · Other
(E)Annual return
1994-07-29 · Annual Return
(E)Notice of registered office and any change thereof
1994-05-12 · Address Change
(E)Annual return
1993-11-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-11-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-12 · Director/Secretary Change
(E)Annual return
1993-09-10 · Annual Return
(E)Memorandum & Articles of Association
1992-11-02 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-28 · Director/Secretary Change
(E)Annual return
1992-01-28 · Annual Return
(E)Special resolution
1991-09-18 · Other
(E)Special resolution
1991-04-18 · Other
Certificate of Incorporation on Change of Name
1991-04-18 · Name Change
(E)FVIII - Annual return by certificate of no change
1991-01-24 · Annual Return
(E)Annual return
1990-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-16 · Director/Secretary Change
(E)Annual return
1989-02-18 · Annual Return
(E)Notice of registered office and any change thereof
1988-11-28 · Address Change
(E)Annual return
1988-11-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-28 · Director/Secretary Change
(E)Annual return
1988-11-28 · Annual Return
(E)Annual return
1988-11-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-28 · Director/Secretary Change
(E)Annual return
1988-11-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-28 · Director/Secretary Change
(E)Annual return
1988-11-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-14 · Other
(E)Annual return
1983-07-15 · Annual Return
(E)Annual return
1983-07-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-15 · Other
(E)Notice of registered office and any change thereof
1983-07-15 · Address Change
(E)FIB - Return of allotments
1983-07-15 · Other
(E)Annual return
1981-02-23 · Annual Return
(E)Annual return
1980-02-25 · Annual Return
(E)Notice of registered office and any change thereof
1979-05-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-15 · Other
(E)Annual return
1979-02-06 · Annual Return
(E)Annual return
1977-08-19 · Annual Return
(E)Notice of registered office and any change thereof
1976-06-13 · Address Change
(E)Notice of registered office and any change thereof
1976-05-26 · Address Change
(E)Annual return
1976-05-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-06-13 · Other
(E)FIB - Return of allotments
1975-06-13 · Other
(E)Annual return
1975-04-02 · Annual Return
(E)Annual return
1974-04-01 · Annual Return
(E)Annual return
1973-03-22 · Annual Return
(E)Notice of registered office and any change thereof
1972-10-12 · Address Change
(E)Annual return
1972-03-15 · Annual Return
(E)Special resolution
1971-08-03 · Other
Certificate of Incorporation on Change of Name
1971-08-03 · Name Change
(E)Notice of registered office and any change thereof
1971-07-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1971-07-10 · Other
(E)Memorandum & Articles of Association
1971-07-06 · Memorandum & Articles
(E)Statutory Declaration
1971-07-06 · Other
Certificate of Incorporation
1971-07-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(6) | Other | 1995-12-31 | |
| (E)Information sheet re s.291(5) | Other | 1995-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-11 | |
| (E)Statutory Declaration | Other | 1994-09-08 | |
| (E)Special resolution | Other | 1994-09-08 | |
| (E)Annual return | Annual Return | 1994-07-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-12 | |
| (E)Annual return | Annual Return | 1993-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-12 | |
| (E)Annual return | Annual Return | 1993-09-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-28 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E)Special resolution | Other | 1991-09-18 | |
| (E)Special resolution | Other | 1991-04-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-04-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-24 | |
| (E)Annual return | Annual Return | 1990-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-16 | |
| (E)Annual return | Annual Return | 1989-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-28 | |
| (E)Annual return | Annual Return | 1988-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-28 | |
| (E)Annual return | Annual Return | 1988-11-28 | |
| (E)Annual return | Annual Return | 1988-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-28 | |
| (E)Annual return | Annual Return | 1988-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-28 | |
| (E)Annual return | Annual Return | 1988-11-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-14 | |
| (E)Annual return | Annual Return | 1983-07-15 | |
| (E)Annual return | Annual Return | 1983-07-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-15 | |
| (E)FIB - Return of allotments | Other | 1983-07-15 | |
| (E)Annual return | Annual Return | 1981-02-23 | |
| (E)Annual return | Annual Return | 1980-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-05-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-15 | |
| (E)Annual return | Annual Return | 1979-02-06 | |
| (E)Annual return | Annual Return | 1977-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-06-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-05-26 | |
| (E)Annual return | Annual Return | 1976-05-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-06-13 | |
| (E)FIB - Return of allotments | Other | 1975-06-13 | |
| (E)Annual return | Annual Return | 1975-04-02 | |
| (E)Annual return | Annual Return | 1974-04-01 | |
| (E)Annual return | Annual Return | 1973-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-10-12 | |
| (E)Annual return | Annual Return | 1972-03-15 | |
| (E)Special resolution | Other | 1971-08-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1971-08-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-07-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-07-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1971-07-06 | |
| (E)Statutory Declaration | Other | 1971-07-06 | |
| Certificate of Incorporation | Incorporation | 1971-07-06 |
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