HL RESOURCES LIMITED — Filings & Documents (197)
Page 2 of 2
(E)Certificate of Registration of Charge
1990-11-03 · Charges
(E)FVIIC - Notice of situation of register of members
1990-08-03 · Other
(E)FVIIIA - Notice of situation of minute books
1990-08-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-08-03 · Other
(E)FVIIB - Notice of situation of register of charges
1990-08-03 · Other
(E)Annual return
1990-08-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-09 · Director/Secretary Change
(E)Annual return
1989-05-11 · Annual Return
(E)Annual return
1988-11-18 · Annual Return
(E)FIB - Return of allotments
1988-11-09 · Other
(E)Ordinary resolution
1988-11-08 · Other
(E)FIII - Notice of increase in nominal capital
1988-11-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-14 · Other
(E)Certificate of Registration of Charge
1988-09-14 · Charges
(E)Annual return
1988-05-11 · Annual Return
(E)Annual return
1988-04-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-04 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-12-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-12-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-12-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-12-18 · Memorandum & Articles
(E)Written resolution
1987-12-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-04 · Other
(E)Certificate of Registration of Charge
1987-12-04 · Charges
(E)Memorandum of satisfaction
1987-06-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-22 · Other
(E)Certificate of Registration of Charge
1987-06-22 · Charges
(E)Memorandum of satisfaction
1987-05-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-05-26 · Memorandum & Articles
(E)FVIIIA - Notice of situation of minute books
1986-06-04 · Other
(E)FVIIB - Notice of situation of register of charges
1986-06-04 · Other
(E)FVIIC - Notice of situation of register of members
1986-06-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-06-04 · Other
(E)Notice of registered office and any change thereof
1986-02-15 · Address Change
(E)Annual return
1986-02-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-01-20 · Other
(E)Certificate of Registration of Charge
1986-01-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-01-13 · Other
(E)Certificate of Registration of Charge
1986-01-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-07-12 · Other
(E)Certificate of Registration of Charge
1985-07-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-07-10 · Other
(E)Certificate of Registration of Charge
1985-07-10 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-27 · Director/Secretary Change
(E)Annual return
1985-06-27 · Annual Return
(E)Resignation letter from directors or secretaries
1985-06-27 · Other
(E)Resignation letter from directors or secretaries
1985-06-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-05-28 · Address Change
(E)Resignation letter from directors or secretaries
1985-04-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-21 · Other
(E)Annual return
1984-05-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-30 · Other
(E)Notice of registered office and any change thereof
1984-01-30 · Address Change
(E)Notice of registered office and any change thereof
1983-12-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-09 · Other
(E)Annual return
1982-09-29 · Annual Return
(E)Annual return
1981-08-12 · Annual Return
(E)Notice of registered office and any change thereof
1980-08-27 · Address Change
(E)Annual return
1980-08-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-28 · Other
(E)Annual return
1979-09-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-10 · Other
(E)Annual return
1978-08-10 · Annual Return
(E)Notice of registered office and any change thereof
1978-06-21 · Address Change
(E)Extraordinary resolution
1978-06-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-23 · Other
(E)Annual return
1977-08-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-07-16 · Other
(E)Statutory Declaration
1976-11-26 · Other
(E)Annual return
1976-11-26 · Annual Return
(E)Annual return
1976-11-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-11-08 · Other
(E)Notice of registered office and any change thereof
1975-12-01 · Address Change
(E)Annual return
1975-11-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-10-01 · Other
(E)Annual return
1974-11-29 · Annual Return
(E)Statutory Declaration
1974-09-05 · Other
(E)Annual return
1974-09-05 · Annual Return
(E)Annual return
1973-12-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-09-03 · Other
(E)FIB - Return of allotments
1973-07-16 · Other
(E)Notice of registered office and any change thereof
1973-04-28 · Address Change
(E)FIB - Return of allotments
1973-03-21 · Other
(E)FIB - Return of allotments
1973-03-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-03-03 · Other
(E)Notice of registered office and any change thereof
1973-03-03 · Address Change
(E)Ordinary resolution
1973-02-27 · Other
(E)FIII - Notice of increase in nominal capital
1973-02-27 · Other
(E)Memorandum & Articles of Association
1972-11-10 · Memorandum & Articles
(E)Statutory Declaration
1972-11-10 · Other
Certificate of Incorporation
1972-11-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 1990-11-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-08-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-08-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-08-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-08-03 | |
| (E)Annual return | Annual Return | 1990-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-09 | |
| (E)Annual return | Annual Return | 1989-05-11 | |
| (E)Annual return | Annual Return | 1988-11-18 | |
| (E)FIB - Return of allotments | Other | 1988-11-09 | |
| (E)Ordinary resolution | Other | 1988-11-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-11-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-14 | |
| (E)Annual return | Annual Return | 1988-05-11 | |
| (E)Annual return | Annual Return | 1988-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-12-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-12-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-12-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-12-18 | |
| (E)Written resolution | Other | 1987-12-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-06-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-05-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-05-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-06-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-06-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-06-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-06-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-15 | |
| (E)Annual return | Annual Return | 1986-02-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 1986-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 1986-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 1985-07-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 1985-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-27 | |
| (E)Annual return | Annual Return | 1985-06-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-06-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-04-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-21 | |
| (E)Annual return | Annual Return | 1984-05-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-09 | |
| (E)Annual return | Annual Return | 1982-09-29 | |
| (E)Annual return | Annual Return | 1981-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-08-27 | |
| (E)Annual return | Annual Return | 1980-08-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-28 | |
| (E)Annual return | Annual Return | 1979-09-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-10 | |
| (E)Annual return | Annual Return | 1978-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-06-21 | |
| (E)Extraordinary resolution | Other | 1978-06-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-23 | |
| (E)Annual return | Annual Return | 1977-08-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-07-16 | |
| (E)Statutory Declaration | Other | 1976-11-26 | |
| (E)Annual return | Annual Return | 1976-11-26 | |
| (E)Annual return | Annual Return | 1976-11-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-12-01 | |
| (E)Annual return | Annual Return | 1975-11-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-10-01 | |
| (E)Annual return | Annual Return | 1974-11-29 | |
| (E)Statutory Declaration | Other | 1974-09-05 | |
| (E)Annual return | Annual Return | 1974-09-05 | |
| (E)Annual return | Annual Return | 1973-12-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-09-03 | |
| (E)FIB - Return of allotments | Other | 1973-07-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-04-28 | |
| (E)FIB - Return of allotments | Other | 1973-03-21 | |
| (E)FIB - Return of allotments | Other | 1973-03-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-03-03 | |
| (E)Ordinary resolution | Other | 1973-02-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1973-02-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1972-11-10 | |
| (E)Statutory Declaration | Other | 1972-11-10 | |
| Certificate of Incorporation | Incorporation | 1972-11-10 |
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