MINMETALS RESOURCES LEAD & ZINC COMPANY LIMITED — Filings & Documents (65)
Information sheet re S.291AA(9)
2010-05-20 · Other
Information sheet re S.291AA(7)
2010-01-22 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-01-07 · Other
(E)FAR1 - Annual return (with a list of members)
2009-06-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-02 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-12 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-13 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-08-06 · Name Change
Certificate of Change of Name
2007-08-06 · Name Change
(E)FAR1 - Annual return (with a list of members)
2007-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-07 · Annual Return
(E)Special resolution
2005-06-22 · Other
(E)Amended document
2005-03-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-12-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-01-09 · Address Change
(E)Amended document
2001-10-15 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-07-30 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2001-05-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-06 · Director/Secretary Change
(E)Amended document
1999-02-01 · Other
(E)Resignation letter from directors or secretaries
1998-11-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-26 · Other
(E)Resignation letter from directors or secretaries
1998-05-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-13 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-08-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-08 · Other
(E)Resignation letter from directors or secretaries
1997-07-08 · Other
(E)Statutory declaration (Dormant company)
1996-01-15 · Other
(E)Special resolution
1996-01-15 · Other
(E)Annual return
1995-06-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-06-06 · Other
(E)Annual return
1993-12-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-10-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-10-10 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-10-10 · Other
(E)FVIIIA - Notice of situation of minute books
1992-10-10 · Other
(E)FVIIC - Notice of situation of register of members
1992-10-10 · Other
(E)FVIIB - Notice of situation of register of charges
1992-10-10 · Other
(E)Annual return
1992-10-10 · Annual Return
(E)Special resolution
1991-09-24 · Other
Certificate of Incorporation on Change of Name
1991-09-24 · Name Change
(E)Ordinary resolution
1991-09-09 · Other
(E)Ordinary resolution
1991-09-09 · Other
(E)FIII - Notice of increase in nominal capital
1991-09-09 · Other
(E)Notice of registered office and any change thereof
1991-09-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-09-04 · Director/Secretary Change
(E)FIB - Return of allotments
1991-09-04 · Other
(E)Memorandum & Articles of Association
1991-06-11 · Memorandum & Articles
(E)Statutory Declaration
1991-06-11 · Other
Certificate of Incorporation
1991-06-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-05-20 | |
| Information sheet re S.291AA(7) | Other | 2010-01-22 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-13 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-08-06 | |
| Certificate of Change of Name | Name Change | 2007-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-07 | |
| (E)Special resolution | Other | 2005-06-22 | |
| (E)Amended document | Other | 2005-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-09 | |
| (E)Amended document | Other | 2001-10-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-06 | |
| (E)Amended document | Other | 1999-02-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-08 | |
| (E)Statutory declaration (Dormant company) | Other | 1996-01-15 | |
| (E)Special resolution | Other | 1996-01-15 | |
| (E)Annual return | Annual Return | 1995-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-06 | |
| (E)Annual return | Annual Return | 1993-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-10-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-10-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-10-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-10-10 | |
| (E)Annual return | Annual Return | 1992-10-10 | |
| (E)Special resolution | Other | 1991-09-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-09-24 | |
| (E)Ordinary resolution | Other | 1991-09-09 | |
| (E)Ordinary resolution | Other | 1991-09-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-09-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-09-04 | |
| (E)FIB - Return of allotments | Other | 1991-09-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-06-11 | |
| (E)Statutory Declaration | Other | 1991-06-11 | |
| Certificate of Incorporation | Incorporation | 1991-06-11 |
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