CAMPBELL RESOURCES LIMITED — Filings & Documents (54)
Information sheet re S.291AA(9)
2012-09-14 · Other
Information sheet re S.291AA(7)
2012-05-25 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-05-02 · Other
(E)Special Resolution (Dormant Company)
2009-08-28 · Other
(E)FAR3 - Annual Return - Certificate of no change
2008-09-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-02-27 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-08-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-09-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-10-04 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-31 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1998-09-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-22 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-09-04 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-08-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-18 · Director/Secretary Change
(E)Annual return
1995-01-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-04 · Annual Return
(E)Annual return
1993-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-06-08 · Other
(E)Notice of registered office and any change thereof
1992-06-08 · Address Change
(E)Annual return
1992-01-24 · Annual Return
(E)Annual return
1991-01-24 · Annual Return
(E)Special resolution
1990-12-14 · Other
Certificate of Incorporation on Change of Name
1990-12-14 · Name Change
(E)Resignation letter from directors or secretaries
1990-04-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-02 · Director/Secretary Change
(E)Annual return
1990-01-30 · Annual Return
(E)Annual return
1989-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-02 · Director/Secretary Change
(E)FIB - Return of allotments
1988-07-08 · Other
(E)FX(i) - Return of first directors and secretary
1988-06-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-08-28 · Memorandum & Articles
(E)Statutory Declaration
1987-08-28 · Other
Certificate of Incorporation
1987-08-28 · Incorporation
(E)Notice of registered office and any change thereof
1987-08-28 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-08-28 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-09-14 | |
| Information sheet re S.291AA(7) | Other | 2012-05-25 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-05-02 | |
| (E)Special Resolution (Dormant Company) | Other | 2009-08-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-09-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-02-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-09-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-22 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-04 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-18 | |
| (E)Annual return | Annual Return | 1995-01-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-04 | |
| (E)Annual return | Annual Return | 1993-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-08 | |
| (E)Annual return | Annual Return | 1992-01-24 | |
| (E)Annual return | Annual Return | 1991-01-24 | |
| (E)Special resolution | Other | 1990-12-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-12-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-02 | |
| (E)Annual return | Annual Return | 1990-01-30 | |
| (E)Annual return | Annual Return | 1989-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-02 | |
| (E)FIB - Return of allotments | Other | 1988-07-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-06-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-08-28 | |
| (E)Statutory Declaration | Other | 1987-08-28 | |
| Certificate of Incorporation | Incorporation | 1987-08-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-08-28 |
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