GOLDFIELD UNITED LIMITED — Filings & Documents (72)
(E)Information sheet re S.291AA(9)
2002-02-15 · Other
(E)Information sheet re S.291AA(7)
2001-10-26 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-10-03 · Other
(E)FAR1 - Annual return (without a list of members)
2001-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-18 · Annual Return
(E)Resignation letter from directors or secretaries
1998-03-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-04 · Director/Secretary Change
(E)FAR1 - Annual return
1997-03-07 · Annual Return
(E)Annual return
1996-03-08 · Annual Return
(E)Special resolution for change of name
1995-08-01 · Other
Certificate of Incorporation on Change of Name
1995-08-01 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-05 · Director/Secretary Change
(E)Annual return
1995-07-04 · Annual Return
(E)Annual return
1995-07-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-25 · Annual Return
(E)Annual return
1991-02-09 · Annual Return
(E)Special resolution
1990-02-16 · Other
Certificate of Incorporation on Change of Name
1990-02-16 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-10 · Director/Secretary Change
(E)Annual return
1990-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-14 · Director/Secretary Change
(E)FIB - Return of allotments
1989-05-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-14 · Director/Secretary Change
(E)Ordinary resolution
1989-03-21 · Other
(E)FIII - Notice of increase in nominal capital
1989-03-21 · Other
(E)Memorandum of satisfaction
1988-12-03 · Memorandum & Articles
(E)Annual return
1988-11-16 · Annual Return
(E)Notice of registered office and any change thereof
1988-03-30 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-30 · Other
(E)Certificate of Registration of Charge
1987-10-30 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-12 · Director/Secretary Change
(E)Annual return
1987-07-06 · Annual Return
(E)Notice of registered office and any change thereof
1986-10-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-01 · Director/Secretary Change
(E)Annual return
1986-09-27 · Annual Return
(E)Annual return
1986-07-25 · Annual Return
(E)Special resolution
1985-11-29 · Other
Certificate of Incorporation on Change of Name
1985-11-29 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-10-18 · Address Change
(E)Resignation letter from directors or secretaries
1985-04-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-04-10 · Other
(E)Annual return
1985-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-07 · Director/Secretary Change
(E)Annual return
1984-11-27 · Annual Return
(E)Notice of registered office and any change thereof
1983-12-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-25 · Other
(E)FIB - Return of allotments
1983-04-13 · Other
(E)Ordinary resolution
1983-03-31 · Other
(E)FIII - Notice of increase in nominal capital
1983-03-31 · Other
(E)Annual return
1983-03-10 · Annual Return
(E)Annual return
1982-03-05 · Annual Return
(E)Annual return
1981-03-19 · Annual Return
(E)Annual return
1980-03-03 · Annual Return
(E)Annual return
1978-11-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-10 · Other
(E)Special resolution
1978-01-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-21 · Other
(E)Annual return
1978-01-21 · Annual Return
(E)Notice of registered office and any change thereof
1977-08-05 · Address Change
(E)FIB - Return of allotments
1977-03-14 · Other
(E)Annual return
1977-02-22 · Annual Return
(E)Notice of registered office and any change thereof
1976-05-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-04-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-03-09 · Other
(E)Memorandum & Articles of Association
1976-02-17 · Memorandum & Articles
(E)Statutory Declaration
1976-02-17 · Other
Certificate of Incorporation
1976-02-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-02-15 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-10-26 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-10-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-04 | |
| (E)FAR1 - Annual return | Annual Return | 1997-03-07 | |
| (E)Annual return | Annual Return | 1996-03-08 | |
| (E)Special resolution for change of name | Other | 1995-08-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-05 | |
| (E)Annual return | Annual Return | 1995-07-04 | |
| (E)Annual return | Annual Return | 1995-07-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-25 | |
| (E)Annual return | Annual Return | 1991-02-09 | |
| (E)Special resolution | Other | 1990-02-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-10 | |
| (E)Annual return | Annual Return | 1990-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-14 | |
| (E)FIB - Return of allotments | Other | 1989-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-14 | |
| (E)Ordinary resolution | Other | 1989-03-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-03-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-12-03 | |
| (E)Annual return | Annual Return | 1988-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-12 | |
| (E)Annual return | Annual Return | 1987-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-01 | |
| (E)Annual return | Annual Return | 1986-09-27 | |
| (E)Annual return | Annual Return | 1986-07-25 | |
| (E)Special resolution | Other | 1985-11-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-04-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-04-10 | |
| (E)Annual return | Annual Return | 1985-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-07 | |
| (E)Annual return | Annual Return | 1984-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-25 | |
| (E)FIB - Return of allotments | Other | 1983-04-13 | |
| (E)Ordinary resolution | Other | 1983-03-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-03-31 | |
| (E)Annual return | Annual Return | 1983-03-10 | |
| (E)Annual return | Annual Return | 1982-03-05 | |
| (E)Annual return | Annual Return | 1981-03-19 | |
| (E)Annual return | Annual Return | 1980-03-03 | |
| (E)Annual return | Annual Return | 1978-11-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-10 | |
| (E)Special resolution | Other | 1978-01-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-21 | |
| (E)Annual return | Annual Return | 1978-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-08-05 | |
| (E)FIB - Return of allotments | Other | 1977-03-14 | |
| (E)Annual return | Annual Return | 1977-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-05-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-04-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-03-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-02-17 | |
| (E)Statutory Declaration | Other | 1976-02-17 | |
| Certificate of Incorporation | Incorporation | 1976-02-17 |
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