GOLD HARBOUR ENTERPRISES LIMITED — Filings & Documents (57)
(E)Information sheet re S.291AA(9)
2002-06-21 · Other
(E)Information sheet re S.291AA(7)
2002-03-01 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-02-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-16 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-01-12 · Annual Return
(E)Statutory declaration (Dormant company)
1998-12-29 · Other
(E)Special resolution
1998-11-18 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-08-08 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-01-22 · Annual Return
(E)Special resolution
1997-07-18 · Other
(E)Memorandum of satisfaction
1997-03-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-01-29 · Memorandum & Articles
(E)Annual return
1997-01-08 · Annual Return
(E)Annual return
1996-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-09-05 · Address Change
(E)Annual return
1994-12-23 · Annual Return
(E)Annual return
1994-02-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-19 · Other
(E)Certificate of Registration of Charge
1993-04-19 · Charges
(E)Annual return
1993-02-05 · Annual Return
(E)Ordinary resolution
1992-08-24 · Other
(E)FIII - Notice of increase in nominal capital
1992-08-24 · Other
(E)FIB - Return of allotments
1992-07-29 · Other
(E)Annual return
1992-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-06 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-02-06 · Annual Return
(E)Annual return
1990-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-11-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-31 · Director/Secretary Change
(E)Annual return
1989-01-31 · Annual Return
(E)Notice of registered office and any change thereof
1988-11-22 · Address Change
(E)Resignation letter from directors or secretaries
1988-07-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-09 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-04-14 · Annual Return
(E)Annual return
1987-03-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-21 · Director/Secretary Change
(E)Annual return
1986-02-12 · Annual Return
(E)Annual return
1985-02-07 · Annual Return
(E)Notice of registered office and any change thereof
1985-01-28 · Address Change
(E)Annual return
1984-12-27 · Annual Return
(E)Annual return
1984-12-27 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-09-29 · Director/Secretary Change
(E)Annual return
1982-10-20 · Annual Return
(E)Annual return
1982-09-23 · Annual Return
(E)Annual return
1981-03-11 · Annual Return
(E)Annual return
1980-03-10 · Annual Return
(E)Annual return
1979-02-21 · Annual Return
(E)Annual return
1977-10-13 · Annual Return
(E)Notice of registered office and any change thereof
1976-04-26 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-04-26 · Other
(E)FIB - Return of allotments
1976-04-26 · Other
(E)Memorandum & Articles of Association
1975-12-19 · Memorandum & Articles
(E)Statutory Declaration
1975-12-19 · Other
Certificate of Incorporation
1975-12-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-06-21 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-03-01 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-02-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-12 | |
| (E)Statutory declaration (Dormant company) | Other | 1998-12-29 | |
| (E)Special resolution | Other | 1998-11-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-22 | |
| (E)Special resolution | Other | 1997-07-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-29 | |
| (E)Annual return | Annual Return | 1997-01-08 | |
| (E)Annual return | Annual Return | 1996-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-05 | |
| (E)Annual return | Annual Return | 1994-12-23 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-19 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)Ordinary resolution | Other | 1992-08-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-08-24 | |
| (E)FIB - Return of allotments | Other | 1992-07-29 | |
| (E)Annual return | Annual Return | 1992-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-06 | |
| (E)Annual return | Annual Return | 1990-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-31 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-04-14 | |
| (E)Annual return | Annual Return | 1987-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-21 | |
| (E)Annual return | Annual Return | 1986-02-12 | |
| (E)Annual return | Annual Return | 1985-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-28 | |
| (E)Annual return | Annual Return | 1984-12-27 | |
| (E)Annual return | Annual Return | 1984-12-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-29 | |
| (E)Annual return | Annual Return | 1982-10-20 | |
| (E)Annual return | Annual Return | 1982-09-23 | |
| (E)Annual return | Annual Return | 1981-03-11 | |
| (E)Annual return | Annual Return | 1980-03-10 | |
| (E)Annual return | Annual Return | 1979-02-21 | |
| (E)Annual return | Annual Return | 1977-10-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-04-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-04-26 | |
| (E)FIB - Return of allotments | Other | 1976-04-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-12-19 | |
| (E)Statutory Declaration | Other | 1975-12-19 | |
| Certificate of Incorporation | Incorporation | 1975-12-19 |
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