CHANESTAIN RESOURCES LIMITED — Filings & Documents (71)
Information sheet re S.746(2)
2018-07-06 · Other
Information sheet re S.745(2)(b)
2018-03-16 · Other
Information sheet re striking off of this company under consideration
2018-01-31 · Other
(E)FNAR1 - Annual Return
2014-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-11 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2010-08-04 · Memorandum & Articles
(E)Special Resolution (Company Ceasing to be Dormant)
2010-08-03 · Other
(E)FNC2 - Notification of Change of Company Name
2010-08-02 · Name Change
Certificate of Change of Name
2010-08-02 · Name Change
(E)Amended document
2010-07-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-12-06 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-04-26 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-15 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2004-10-12 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-03-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-12-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-04-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-12-03 · Annual Return
(E)Memorandum of satisfaction
2002-09-05 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2002-07-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-11-12 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-05-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-28 · Annual Return
(E)Annual return
1996-10-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-16 · Director/Secretary Change
(E)Annual return
1996-01-18 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-06 · Address Change
(E)Memorandum of satisfaction
1995-07-28 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-06-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-01-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-19 · Director/Secretary Change
(E)Annual return
1995-01-19 · Annual Return
(E)Annual return
1993-09-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-06 · Director/Secretary Change
(E)Annual return
1992-06-23 · Annual Return
(E)Notice of registered office and any change thereof
1992-05-11 · Address Change
(E)Annual return
1991-10-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-11 · Director/Secretary Change
(E)Ordinary resolution
1991-02-04 · Other
(E)FIB - Return of allotments
1991-02-04 · Other
(E)Annual return
1990-06-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-05 · Director/Secretary Change
(E)Ordinary resolution
1989-06-22 · Other
(E)FIII - Notice of increase in nominal capital
1989-06-22 · Other
(E)Notice of registered office and any change thereof
1989-04-14 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-10 · Other
(E)Certificate of Registration of Charge
1989-04-10 · Charges
(E)FX(i) - Return of first directors and secretary
1989-02-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-02-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-02-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-11-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-11-01 · Address Change
(E)Memorandum & Articles of Association
1988-10-25 · Memorandum & Articles
(E)Statutory Declaration
1988-10-25 · Other
Certificate of Incorporation
1988-10-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-07-06 | |
| Information sheet re S.745(2)(b) | Other | 2018-03-16 | |
| Information sheet re striking off of this company under consideration | Other | 2018-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-11 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-08-04 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2010-08-03 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-08-02 | |
| Certificate of Change of Name | Name Change | 2010-08-02 | |
| (E)Amended document | Other | 2010-07-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-15 | |
| (E)Special Resolution (Dormant Company) | Other | 2004-10-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-09-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-28 | |
| (E)Annual return | Annual Return | 1996-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-16 | |
| (E)Annual return | Annual Return | 1996-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-19 | |
| (E)Annual return | Annual Return | 1995-01-19 | |
| (E)Annual return | Annual Return | 1993-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-06 | |
| (E)Annual return | Annual Return | 1992-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-11 | |
| (E)Annual return | Annual Return | 1991-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-11 | |
| (E)Ordinary resolution | Other | 1991-02-04 | |
| (E)FIB - Return of allotments | Other | 1991-02-04 | |
| (E)Annual return | Annual Return | 1990-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-05 | |
| (E)Ordinary resolution | Other | 1989-06-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-06-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-02-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-11-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-10-25 | |
| (E)Statutory Declaration | Other | 1988-10-25 | |
| Certificate of Incorporation | Incorporation | 1988-10-25 |
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