GOLD WARM DEVELOPMENT LIMITED — Filings & Documents (21)
(E)Information sheet re S.291(6)
2004-08-20 · Other
(E)Information sheet re S.291(5)
2004-03-26 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-08-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-05 · Annual Return
(E)Memorandum of satisfaction
1997-06-12 · Memorandum & Articles
(E)Annual return
1997-01-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-31 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-31 · Other
(E)Certificate of Registration of Charge
1996-12-31 · Charges
(E)Certificate of Registration of Charge
1996-12-31 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-02 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-08-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-02 · Other
(E)FIB - Return of allotments
1995-04-18 · Other
(E)Amended document
1995-04-13 · Other
(E)FX(i) - Return of first directors and secretary
1995-04-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-04-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-12-01 · Memorandum & Articles
Certificate of Incorporation
1994-12-01 · Incorporation
(E)Declaration of Compliance
1994-12-01 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-08-20 | |
| (E)Information sheet re S.291(5) | Other | 2004-03-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-12 | |
| (E)Annual return | Annual Return | 1997-01-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-02 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-02 | |
| (E)FIB - Return of allotments | Other | 1995-04-18 | |
| (E)Amended document | Other | 1995-04-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-12-01 | |
| Certificate of Incorporation | Incorporation | 1994-12-01 | |
| (E)Declaration of Compliance | Other | 1994-12-01 |
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