BIG RESOURCES INDUSTRIES LIMITED — Filings & Documents (66)
(E)Court order
2012-02-07 · Other
(E)FW6 - Certificate of release of liquidator
2010-07-14 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-02-03 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2005-02-04 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-02-04 · Winding Up
(E)Court order
2004-09-02 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-05-06 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-05-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-09 · Annual Return
(E)FSC1 - Return of Allotments
2001-04-19 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-03-31 · Share Related
(E)Ordinary resolution
2001-03-31 · Other
(E)FAR3 - Annual Return - Certificate of no change
2000-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-14 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-11 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-05-07 · Share Related
(E)FSC1 - Return of Allotments
1999-05-07 · Share Related
(E)Ordinary resolution
1999-05-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-11 · Annual Return
(E)Annual return
1997-05-20 · Annual Return
(E)Annual return
1996-06-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-13 · Director/Secretary Change
(E)Annual return
1995-06-05 · Annual Return
(E)Annual return
1994-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-02 · Director/Secretary Change
(E)Annual return
1992-12-21 · Annual Return
(E)Ordinary resolution
1992-10-07 · Other
(E)FIII - Notice of increase in nominal capital
1992-10-07 · Other
(E)FIB - Return of allotments
1992-10-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-27 · Director/Secretary Change
(E)Annual return
1991-11-18 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-10-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-22 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1991-10-22 · Other
(E)FVIIB - Notice of situation of register of charges
1991-10-22 · Other
(E)FVIIC - Notice of situation of register of members
1991-10-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-02-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-02-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-05 · Director/Secretary Change
(E)Annual return
1991-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-10 · Address Change
(E)Special resolution
1990-06-21 · Other
(E)FIII - Notice of increase in nominal capital
1990-06-21 · Other
(E)FIB - Return of allotments
1990-06-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-08 · Other
(E)Certificate of Registration of Charge
1990-05-08 · Charges
(E)Annual return
1990-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-07 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-03-10 · Annual Return
(E)Annual return
1988-05-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-18 · Director/Secretary Change
(E)FIB - Return of allotments
1987-06-04 · Other
(E)FX(i) - Return of first directors and secretary
1987-06-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-06-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-04 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-05-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-05-12 · Address Change
(E)Memorandum & Articles of Association
1987-05-08 · Memorandum & Articles
(E)Statutory Declaration
1987-05-08 · Other
Certificate of Incorporation
1987-05-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2012-02-07 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2010-07-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-02-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-04 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-02-04 | |
| (E)Court order | Other | 2004-09-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-05-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-05-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-04-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-03-31 | |
| (E)Ordinary resolution | Other | 2001-03-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-05-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-05-07 | |
| (E)Ordinary resolution | Other | 1999-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-11 | |
| (E)Annual return | Annual Return | 1997-05-20 | |
| (E)Annual return | Annual Return | 1996-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-13 | |
| (E)Annual return | Annual Return | 1995-06-05 | |
| (E)Annual return | Annual Return | 1994-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-02 | |
| (E)Annual return | Annual Return | 1992-12-21 | |
| (E)Ordinary resolution | Other | 1992-10-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-10-07 | |
| (E)FIB - Return of allotments | Other | 1992-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-27 | |
| (E)Annual return | Annual Return | 1991-11-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-10-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-10-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-02-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-05 | |
| (E)Annual return | Annual Return | 1991-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-10 | |
| (E)Special resolution | Other | 1990-06-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-06-21 | |
| (E)FIB - Return of allotments | Other | 1990-06-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-08 | |
| (E)Annual return | Annual Return | 1990-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-03-10 | |
| (E)Annual return | Annual Return | 1988-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-18 | |
| (E)FIB - Return of allotments | Other | 1987-06-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-06-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-05-08 | |
| (E)Statutory Declaration | Other | 1987-05-08 | |
| Certificate of Incorporation | Incorporation | 1987-05-08 |
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