GOLDKEN PTY. LIMITED — Filings & Documents (25)

(E)Special resolution

1999-04-28 · Other

(E)Return of final meeting

1999-03-02 · Other

(E)Final statement of accounts

1999-03-02 · Other

(E)Notice of appointment of liquidators

1998-09-23 · Other

(E)Special resolution

1998-09-23 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1998-09-23 · Director/Secretary Change

(E)Declaration of solvency

1998-08-19 · Other

(E)FIII - Notice of increase in nominal capital

1997-09-23 · Other

(E)Ordinary resolution

1997-09-23 · Other

(E)FAR1 - Annual return (with a list of members)

1997-09-05 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-01-17 · Director/Secretary Change

(E)Special resolution

1997-01-17 · Other

(E)FVIII(ii) - Annual return by certificate of no change

1996-09-10 · Annual Return

(E)Annual return

1995-09-18 · Annual Return

(E)FXA - Notice of situation of register of directors and secretaries

1995-07-06 · Other

(E)Annual return

1994-09-16 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-03-15 · Director/Secretary Change

(E)Special resolution

1994-01-11 · Other

Certificate of Incorporation on Change of Name

1994-01-11 · Name Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-12-17 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1993-10-19 · Director/Secretary Change

(E)FIB - Return of allotments

1993-10-19 · Other

(E)Memorandum & Articles of Association

1993-08-31 · Memorandum & Articles

(E)Statutory Declaration

1993-08-31 · Other

Certificate of Incorporation

1993-08-31 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	1999-04-28
(E)Return of final meeting	Other	1999-03-02
(E)Final statement of accounts	Other	1999-03-02
(E)Notice of appointment of liquidators	Other	1998-09-23
(E)Special resolution	Other	1998-09-23
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-09-23
(E)Declaration of solvency	Other	1998-08-19
(E)FIII - Notice of increase in nominal capital	Other	1997-09-23
(E)Ordinary resolution	Other	1997-09-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-09-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1997-01-17
(E)Special resolution	Other	1997-01-17
(E)FVIII(ii) - Annual return by certificate of no change	Annual Return	1996-09-10
(E)Annual return	Annual Return	1995-09-18
(E)FXA - Notice of situation of register of directors and secretaries	Other	1995-07-06
(E)Annual return	Annual Return	1994-09-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-03-15
(E)Special resolution	Other	1994-01-11
Certificate of Incorporation on Change of Name	Name Change	1994-01-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-12-17
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1993-10-19
(E)FIB - Return of allotments	Other	1993-10-19
(E)Memorandum & Articles of Association	Memorandum & Articles	1993-08-31
(E)Statutory Declaration	Other	1993-08-31
Certificate of Incorporation	Incorporation	1993-08-31

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