PURESOURCE LIMITED — Filings & Documents (56)
Information sheet re S.291(6) for local company
2013-10-18 · Other
Information sheet re S.291(5) for local company
2013-06-28 · Other
(E)FAR1 - Annual return (with a list of members)
2009-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-04-18 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-30 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2007-11-27 · Name Change
Certificate of Change of Name
2007-11-27 · Name Change
(E)Amended document
2007-11-23 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-11-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-09-03 · Annual Return
(E)Amended document
2006-09-05 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-08-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-07-17 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2006-05-18 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-02-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-08-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-08-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-09-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-01 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1998-08-10 · Other
(E)FR2 - Notification of Location of Registers
1998-08-10 · Other
(E)Resignation letter from directors or secretaries
1998-08-10 · Other
(E)FR2 - Notification of Location of Registers
1997-08-29 · Other
(E)FAR1 - Annual return (with a list of members)
1997-08-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-08-25 · Address Change
(E)Resignation letter from directors or secretaries
1997-06-24 · Other
(E)Annual return
1997-02-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-09-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-07 · Director/Secretary Change
(E)Ordinary resolution
1994-08-26 · Other
(E)FIB - Return of allotments
1994-08-26 · Other
(E)Notice of registered office and any change thereof
1994-08-19 · Address Change
(E)Notice of registered office and any change thereof
1994-08-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-08-19 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-08-19 · Director/Secretary Change
(E)Annual return
1994-08-19 · Annual Return
(E)Memorandum & Articles of Association
1993-08-03 · Memorandum & Articles
(E)Statutory Declaration
1993-08-03 · Other
Certificate of Incorporation
1993-08-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2013-10-18 | |
| Information sheet re S.291(5) for local company | Other | 2013-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-30 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-11-27 | |
| Certificate of Change of Name | Name Change | 2007-11-27 | |
| (E)Amended document | Other | 2007-11-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-03 | |
| (E)Amended document | Other | 2006-09-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-08-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-08-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-08-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-24 | |
| (E)Annual return | Annual Return | 1997-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-07 | |
| (E)Ordinary resolution | Other | 1994-08-26 | |
| (E)FIB - Return of allotments | Other | 1994-08-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-08-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-08-19 | |
| (E)Annual return | Annual Return | 1994-08-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-03 | |
| (E)Statutory Declaration | Other | 1993-08-03 | |
| Certificate of Incorporation | Incorporation | 1993-08-03 |
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