JOINT MINE LIMITED — Filings & Documents (57)
(E)Information sheet re S.291(6)
2002-11-08 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-10-10 · Annual Return
(E)Information sheet re S.291(5)
2002-06-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-20 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-10-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-23 · Other
(E)Resignation letter from directors or secretaries
1999-02-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-01 · Director/Secretary Change
(E)Annual return
1992-12-08 · Annual Return
(E)Memorandum of satisfaction
1992-10-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-08-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-23 · Other
(E)Certificate of Registration of Charge
1992-07-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-23 · Other
(E)Certificate of Registration of Charge
1992-07-23 · Charges
(E)Memorandum of satisfaction
1992-07-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-07-14 · Memorandum & Articles
(E)Special resolution
1992-07-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-06-20 · Other
(E)Resignation letter from directors or secretaries
1992-06-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-22 · Other
(E)Certificate of Registration of Charge
1992-02-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-22 · Other
(E)Certificate of Registration of Charge
1992-02-22 · Charges
(E)FVIII - Annual return by certificate of no change
1992-01-13 · Annual Return
(E)Annual return
1991-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-11 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-01-22 · Annual Return
(E)Annual return
1989-02-04 · Annual Return
(E)FIB - Return of allotments
1988-12-29 · Other
(E)Ordinary resolution
1988-12-05 · Other
(E)FIII - Notice of increase in nominal capital
1988-12-05 · Other
(E)FVIII - Annual return by certificate of no change
1988-08-08 · Annual Return
(E)Annual return
1988-02-24 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1986-10-31 · Other
(E)FVIIIA - Notice of situation of minute books
1986-10-31 · Other
(E)FVIIC - Notice of situation of register of members
1986-10-31 · Other
(E)Ordinary resolution
1986-10-25 · Other
(E)FIII - Notice of increase in nominal capital
1986-10-25 · Other
(E)FIB - Return of allotments
1986-10-25 · Other
(E)Notice of registered office and any change thereof
1986-09-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-30 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1986-09-30 · Other
(E)FVIIIA - Notice of situation of minute books
1986-09-30 · Other
(E)FVIIC - Notice of situation of register of members
1986-09-30 · Other
(E)FX(i) - Return of first directors and secretary
1986-09-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-09-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-09-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-09-06 · Memorandum & Articles
(E)Statutory Declaration
1985-09-06 · Other
Certificate of Incorporation
1985-09-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-11-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-10 | |
| (E)Information sheet re S.291(5) | Other | 2002-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-10-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-01 | |
| (E)Annual return | Annual Return | 1992-12-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-14 | |
| (E)Special resolution | Other | 1992-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-13 | |
| (E)Annual return | Annual Return | 1991-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-22 | |
| (E)Annual return | Annual Return | 1989-02-04 | |
| (E)FIB - Return of allotments | Other | 1988-12-29 | |
| (E)Ordinary resolution | Other | 1988-12-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-12-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-08-08 | |
| (E)Annual return | Annual Return | 1988-02-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-10-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-10-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-10-31 | |
| (E)Ordinary resolution | Other | 1986-10-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-10-25 | |
| (E)FIB - Return of allotments | Other | 1986-10-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-09-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-09-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-09-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-09-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-09-06 | |
| (E)Statutory Declaration | Other | 1985-09-06 | |
| Certificate of Incorporation | Incorporation | 1985-09-06 |
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