SOUTH BOSS RESOURCES LIMITED — Filings & Documents (54)
(E)FW6 - Certificate of release of liquidator
2010-10-14 · Other
(E)Notice of registered office and any change thereof
1999-10-09 · Address Change
(E)Court order
1999-07-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-02-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-12-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-06 · Annual Return
(E)Certificate of Registration of Charge
1998-07-09 · Charges
(E)FM1 - Mortgage or charge details
1998-07-09 · Charges
(E)Certificate of Registration of Charge
1998-05-27 · Charges
(E)FM1 - Mortgage or charge details
1998-05-27 · Charges
(E)FR1 - Notification of Situation of Registered Office
1998-04-29 · Address Change
(E)Certificate of Registration of Charge
1998-04-28 · Charges
(E)FM1 - Mortgage or charge details
1998-04-28 · Charges
(E)Certificate of Registration of Charge
1997-12-12 · Charges
(E)Certificate of Registration of Charge
1997-12-12 · Charges
(E)FM1 - Mortgage or charge details
1997-12-12 · Charges
(E)FM1 - Mortgage or charge details
1997-12-12 · Charges
(E)Certificate of Registration of Charge
1997-10-21 · Charges
(E)FM1 - Mortgage or charge details
1997-10-21 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-10-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-20 · Other
(E)Certificate of Registration of Charge
1996-12-20 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-06 · Director/Secretary Change
(E)Annual return
1996-08-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-02-14 · Address Change
(E)Annual return
1995-07-21 · Annual Return
(E)Annual return
1995-06-20 · Annual Return
(E)Amended document
1995-05-22 · Other
(E)Special resolution
1995-05-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-09-06 · Other
(E)Ordinary resolution
1994-01-03 · Other
(E)FIII - Notice of increase in nominal capital
1994-01-03 · Other
(E)Notice of registered office and any change thereof
1993-12-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-12-10 · Other
(E)Resignation letter from directors or secretaries
1993-12-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-12-10 · Other
(E)Notice of registered office and any change thereof
1993-08-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-08-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-11 · Director/Secretary Change
(E)FIB - Return of allotments
1993-08-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-07-28 · Other
(E)FX(i) - Return of first directors and secretary
1992-08-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-08-12 · Address Change
(E)Memorandum & Articles of Association
1992-07-14 · Memorandum & Articles
(E)Statutory Declaration
1992-07-14 · Other
Certificate of Incorporation
1992-07-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2010-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1999-10-09 | |
| (E)Court order | Other | 1999-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 1998-04-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-06 | |
| (E)Annual return | Annual Return | 1996-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-14 | |
| (E)Annual return | Annual Return | 1995-07-21 | |
| (E)Annual return | Annual Return | 1995-06-20 | |
| (E)Amended document | Other | 1995-05-22 | |
| (E)Special resolution | Other | 1995-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-06 | |
| (E)Ordinary resolution | Other | 1994-01-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-12-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-12-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-11 | |
| (E)FIB - Return of allotments | Other | 1993-08-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-07-14 | |
| (E)Statutory Declaration | Other | 1992-07-14 | |
| Certificate of Incorporation | Incorporation | 1992-07-14 |
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