ILLERGOLD LIMITED — Filings & Documents (152)
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(E)Special resolution
2003-07-22 · Other
(E)Final statement of accounts
2003-07-08 · Other
(E)Return of final meeting
2003-07-08 · Other
(E)Notice of appointment of liquidators
2003-01-15 · Other
(E)Ordinary and special resolution
2003-01-15 · Other
(E)Declaration of solvency
2003-01-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-09 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-05-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-04 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-05-06 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-04 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-02-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-01 · Director/Secretary Change
(E)Annual return
1997-06-12 · Annual Return
(E)Memorandum of satisfaction
1997-04-28 · Memorandum & Articles
(E)FVIIA - Notice of situation of copies of charge instruments
1997-04-02 · Other
(E)FVIIIA - Notice of situation of minute books
1997-04-02 · Other
(E)FVIIC - Notice of situation of register of members
1997-04-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-04-02 · Other
(E)FVIIB - Notice of situation of register of charges
1997-04-02 · Other
(E)Memorandum of satisfaction
1997-03-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-03-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-03-17 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-02-14 · Other
(E)Resignation letter from directors or secretaries
1997-02-14 · Other
(E)Resignation letter from directors or secretaries
1996-10-29 · Other
(E)Notice of registered office and any change thereof
1996-10-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-29 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1996-08-02 · Other
(E)Return filed under s.64A
1996-08-02 · Other
(E)Ordinary resolution
1996-08-02 · Other
(E)FIB - Return of allotments
1996-08-02 · Other
(E)Return filed under s.64A
1996-08-02 · Other
(E)Special resolution
1996-08-02 · Other
(E)Annual return
1996-06-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-14 · Director/Secretary Change
(E)Annual return
1995-06-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-08-01 · Other
(E)Annual return
1994-06-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-25 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-08-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-29 · Annual Return
(E)Annual return
1991-07-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-27 · Other
(E)Certificate of Registration of Charge
1991-03-27 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-12-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-10 · Director/Secretary Change
(E)Annual return
1990-08-08 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-17 · Address Change
(E)Annual return
1989-09-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-22 · Other
(E)Certificate of Registration of Charge
1989-03-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-22 · Other
(E)Certificate of Registration of Charge
1989-03-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-22 · Other
(E)Certificate of Registration of Charge
1989-03-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-22 · Other
(E)Certificate of Registration of Charge
1989-03-22 · Charges
(E)FVIII - Annual return by certificate of no change
1988-06-29 · Annual Return
(E)Memorandum of satisfaction
1987-09-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-07-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-07-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-07-14 · Memorandum & Articles
(E)Annual return
1987-07-10 · Annual Return
(E)Memorandum of satisfaction
1987-07-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-06-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-06-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-06-03 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-30 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-05-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-05-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-05-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-05-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-05-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-05-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-04-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-04-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-04-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-04-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-03-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-01-21 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-27 · Director/Secretary Change
(E)Annual return
1986-07-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-29 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-01-24 · Other
(E)Certificate of Registration of Charge
1986-01-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-01-24 · Other
(E)Certificate of Registration of Charge
1986-01-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-01-24 · Other
(E)Certificate of Registration of Charge
1986-01-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-01-24 · Other
(E)Certificate of Registration of Charge
1986-01-24 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2003-07-22 | |
| (E)Final statement of accounts | Other | 2003-07-08 | |
| (E)Return of final meeting | Other | 2003-07-08 | |
| (E)Notice of appointment of liquidators | Other | 2003-01-15 | |
| (E)Ordinary and special resolution | Other | 2003-01-15 | |
| (E)Declaration of solvency | Other | 2003-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-01 | |
| (E)Annual return | Annual Return | 1997-06-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-28 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1997-04-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-04-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-04-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-04-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-04-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-08-02 | |
| (E)Return filed under s.64A | Other | 1996-08-02 | |
| (E)Ordinary resolution | Other | 1996-08-02 | |
| (E)FIB - Return of allotments | Other | 1996-08-02 | |
| (E)Return filed under s.64A | Other | 1996-08-02 | |
| (E)Special resolution | Other | 1996-08-02 | |
| (E)Annual return | Annual Return | 1996-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-14 | |
| (E)Annual return | Annual Return | 1995-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-01 | |
| (E)Annual return | Annual Return | 1994-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-08-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-29 | |
| (E)Annual return | Annual Return | 1991-07-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-10 | |
| (E)Annual return | Annual Return | 1990-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-17 | |
| (E)Annual return | Annual Return | 1989-09-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-06-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-09-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-07-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-07-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-07-14 | |
| (E)Annual return | Annual Return | 1987-07-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-07-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-06-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-06-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-05-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-05-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-05-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-05-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-05-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-05-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-04-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-04-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-04-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-04-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-03-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-27 | |
| (E)Annual return | Annual Return | 1986-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 1986-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 1986-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 1986-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 1986-01-24 |
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