GOLDRANK LIMITED — Filings & Documents (50)
(E)FAR1 - Annual return (without a list of members)
1999-05-14 · Annual Return
(E)Information sheet re s.291(6)
1998-12-31 · Other
(E)Information sheet re s.291(5)
1998-12-31 · Other
(E)FAR1 - Annual return (without a list of members)
1998-05-19 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1997-06-07 · Annual Return
(E)Annual return
1996-05-14 · Annual Return
(E)Annual return
1995-05-20 · Annual Return
(E)Notice of registered office and any change thereof
1994-06-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-07 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-05 · Annual Return
(E)Annual return
1993-01-06 · Annual Return
(E)Notice of registered office and any change thereof
1992-07-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-14 · Director/Secretary Change
(E)Annual return
1992-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-03-19 · Address Change
(E)Annual return
1991-02-06 · Annual Return
(E)Notice of registered office and any change thereof
1991-01-09 · Address Change
(E)Resignation letter from directors or secretaries
1991-01-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-09 · Director/Secretary Change
(E)Annual return
1990-01-10 · Annual Return
(E)Amended document
1989-11-09 · Other
(E)Amended document
1989-11-09 · Other
(E) Explanatory Letter
1989-11-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-02-28 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-01-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-02-23 · Annual Return
(E)Annual return
1987-05-30 · Annual Return
(E)FVIIC - Notice of situation of register of members
1986-03-25 · Other
(E)FVIIB - Notice of situation of register of charges
1986-03-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-25 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1986-03-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-21 · Director/Secretary Change
(E)Annual return
1986-02-05 · Annual Return
(E)FIB - Return of allotments
1985-02-08 · Other
(E)Annual return
1985-02-05 · Annual Return
(E)Ordinary resolution
1985-01-28 · Other
(E)FIII - Notice of increase in nominal capital
1985-01-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-16 · Director/Secretary Change
(E)Annual return
1984-01-31 · Annual Return
(E)Annual return
1984-01-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-27 · Other
(E)Notice of registered office and any change thereof
1983-07-07 · Address Change
(E)Notice of registered office and any change thereof
1982-07-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-30 · Other
(E)Memorandum & Articles of Association
1982-05-14 · Memorandum & Articles
(E)Statutory Declaration
1982-05-14 · Other
Certificate of Incorporation
1982-05-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-14 | |
| (E)Information sheet re s.291(6) | Other | 1998-12-31 | |
| (E)Information sheet re s.291(5) | Other | 1998-12-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-19 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-06-07 | |
| (E)Annual return | Annual Return | 1996-05-14 | |
| (E)Annual return | Annual Return | 1995-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-05 | |
| (E)Annual return | Annual Return | 1993-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-14 | |
| (E)Annual return | Annual Return | 1992-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-19 | |
| (E)Annual return | Annual Return | 1991-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-09 | |
| (E)Annual return | Annual Return | 1990-01-10 | |
| (E)Amended document | Other | 1989-11-09 | |
| (E)Amended document | Other | 1989-11-09 | |
| (E) Explanatory Letter | Other | 1989-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-23 | |
| (E)Annual return | Annual Return | 1987-05-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-03-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-21 | |
| (E)Annual return | Annual Return | 1986-02-05 | |
| (E)FIB - Return of allotments | Other | 1985-02-08 | |
| (E)Annual return | Annual Return | 1985-02-05 | |
| (E)Ordinary resolution | Other | 1985-01-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-16 | |
| (E)Annual return | Annual Return | 1984-01-31 | |
| (E)Annual return | Annual Return | 1984-01-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-05-14 | |
| (E)Statutory Declaration | Other | 1982-05-14 | |
| Certificate of Incorporation | Incorporation | 1982-05-14 |
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