ALL GOLD PROPERTIES LIMITED — Filings & Documents (37)
(E)Information sheet re s.290A(2)
1992-12-31 · Other
(E)Information sheet re s.290A(3)
1992-12-31 · Other
(E)Memorandum of satisfaction
1992-08-26 · Memorandum & Articles
(E)Annual return
1990-02-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-09 · Other
(E)Certificate of Registration of Charge
1990-02-09 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-23 · Director/Secretary Change
(E)Annual return
1989-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-26 · Director/Secretary Change
(E)Annual return
1989-01-12 · Annual Return
(E)Memorandum of satisfaction
1988-05-18 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1988-04-29 · Other
(E)Resignation letter from directors or secretaries
1988-04-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-01-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-18 · Director/Secretary Change
(E)Annual return
1987-02-25 · Annual Return
(E)Annual return
1986-02-26 · Annual Return
(E)Annual return
1985-02-06 · Annual Return
(E)Special resolution
1984-11-20 · Other
(E)Special resolution
1984-11-20 · Other
(E)FX(i) - Return of first directors and secretary
1984-11-19 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-25 · Other
(E)Annual return
1984-01-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-03 · Other
(E)Notice of registered office and any change thereof
1983-06-03 · Address Change
(E)Annual return
1983-01-06 · Annual Return
(E)Annual return
1982-11-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-08-06 · Other
(E)Certificate of Registration of Charge
1982-08-06 · Charges
(E)Notice of registered office and any change thereof
1982-08-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-02 · Other
(E)Memorandum & Articles of Association
1981-09-16 · Memorandum & Articles
(E)Statutory Declaration
1981-09-16 · Other
Certificate of Incorporation
1981-09-16 · Incorporation
(E)Notice of registered office and any change thereof
1981-09-16 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1992-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1992-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-26 | |
| (E)Annual return | Annual Return | 1990-02-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-23 | |
| (E)Annual return | Annual Return | 1989-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-26 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-05-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-04-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-18 | |
| (E)Annual return | Annual Return | 1987-02-25 | |
| (E)Annual return | Annual Return | 1986-02-26 | |
| (E)Annual return | Annual Return | 1985-02-06 | |
| (E)Special resolution | Other | 1984-11-20 | |
| (E)Special resolution | Other | 1984-11-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-25 | |
| (E)Annual return | Annual Return | 1984-01-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-06-03 | |
| (E)Annual return | Annual Return | 1983-01-06 | |
| (E)Annual return | Annual Return | 1982-11-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 1982-08-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-08-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-09-16 | |
| (E)Statutory Declaration | Other | 1981-09-16 | |
| Certificate of Incorporation | Incorporation | 1981-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-09-16 |
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