KIMBERLY GOLD LIMITED — Filings & Documents (56)
(E)Court order
2006-03-09 · Other
(E)FW6 - Certificate of release of liquidator
2006-03-07 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-11-18 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2004-08-05 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-08-05 · Winding Up
(E)Court order
2004-08-02 · Other
(E)Information sheet re S.291(6)
2002-01-18 · Other
(E)Information sheet re S.291(5)
2001-08-31 · Other
(E)Notice of Cessation of Registered Office
2001-02-17 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-14 · Director/Secretary Change
(E)Amended document
1998-07-10 · Other
(E)FSC1 - Return of Allotments
1998-06-15 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-15 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-05-01 · Charges
(E)FM1 - Mortgage or charge details
1998-05-01 · Charges
(E)Memorandum of satisfaction
1998-03-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-03-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-03-06 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-02-14 · Charges
(E)FM1 - Mortgage or charge details
1998-02-14 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-10-13 · Annual Return
(E)Certificate of Registration of Charge
1997-09-11 · Charges
(E)FM1 - Mortgage or charge details
1997-09-11 · Charges
(E)Notice of registered office and any change thereof
1997-03-22 · Address Change
(E)Annual return
1997-02-25 · Annual Return
(E)Memorandum of satisfaction
1996-03-06 · Memorandum & Articles
(E)Annual return
1995-10-18 · Annual Return
(E)Written resolution
1995-09-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-04 · Other
(E)Certificate of Registration of Charge
1995-09-04 · Charges
(E)Certificate of Registration of Charge
1995-09-04 · Charges
(E)Notice of registered office and any change thereof
1995-07-19 · Address Change
(E)Notice of registered office and any change thereof
1995-07-10 · Address Change
(E)Annual return
1995-05-02 · Annual Return
(E)Annual return
1994-03-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-18 · Other
(E)Certificate of Registration of Charge
1994-01-18 · Charges
(E)Notice of registered office and any change thereof
1993-08-10 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-02-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-07-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-20 · Other
(E)Certificate of Registration of Charge
1990-11-20 · Charges
(E)Annual return
1990-05-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-02-17 · Address Change
(E)Memorandum of satisfaction
1989-12-05 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1988-12-01 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-22 · Other
(E)Certificate of Registration of Charge
1988-11-22 · Charges
(E)Notice of registered office and any change thereof
1988-10-26 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-10-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-10-11 · Memorandum & Articles
(E)Statutory Declaration
1988-10-11 · Other
Certificate of Incorporation
1988-10-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2006-03-09 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2006-03-07 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-11-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-05 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-08-05 | |
| (E)Court order | Other | 2004-08-02 | |
| (E)Information sheet re S.291(6) | Other | 2002-01-18 | |
| (E)Information sheet re S.291(5) | Other | 2001-08-31 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2001-02-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-14 | |
| (E)Amended document | Other | 1998-07-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 1998-02-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-22 | |
| (E)Annual return | Annual Return | 1997-02-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-06 | |
| (E)Annual return | Annual Return | 1995-10-18 | |
| (E)Written resolution | Other | 1995-09-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-10 | |
| (E)Annual return | Annual Return | 1995-05-02 | |
| (E)Annual return | Annual Return | 1994-03-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-07-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-20 | |
| (E)Annual return | Annual Return | 1990-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-10-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-10-11 | |
| (E)Statutory Declaration | Other | 1988-10-11 | |
| Certificate of Incorporation | Incorporation | 1988-10-11 |
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