EXECUTIVE RESOURCES LIMITED — Filings & Documents (61)
(E)Court order
2012-07-06 · Other
(E)FW6 - Certificate of release of liquidator
2012-05-15 · Other
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2010-11-02 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-10 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-05-18 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-15 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-12-01 · Winding Up
(E)Court Order
2009-11-23 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-19 · Address Change
(E)FNC2 - Notification of Change of Company Name
2009-02-18 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-18 · Director/Secretary Change
Certificate of Change of Name
2009-02-18 · Name Change
(E)FAR1 - Annual return (with a list of members)
2008-12-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-09 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-11-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-11-20 · Annual Return
(E)Amended document
2006-06-12 · Other
(E)Amended document
2006-06-12 · Other
(E)FAR3 - Annual Return - Certificate of no change
2005-11-14 · Annual Return
(E)Amended document
2005-01-21 · Other
(E)Reprint of Memorandum & Articles of Association
2005-01-06 · Memorandum & Articles
(E)Special resolution
2004-12-31 · Other
(E)FAR3 - Annual Return - Certificate of no change
2004-11-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-24 · Director/Secretary Change
(E)Special resolution
2001-04-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-11-01 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-12-28 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-08 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-03-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-21 · Director/Secretary Change
(E)Annual return
1996-11-19 · Annual Return
Certificate of Incorporation on Change of Name
1996-04-16 · Name Change
(E)Special resolution for change of name
1996-04-16 · Other
(E)Amended document
1996-02-12 · Other
(E)FIB - Return of allotments
1996-01-16 · Other
(E)FX(i) - Return of first directors and secretary
1996-01-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-16 · Other
(E)Notice of registered office and any change thereof
1996-01-16 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-11-20 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-11-14 · Memorandum & Articles
(E)Declaration of Compliance
1995-11-14 · Other
Certificate of Incorporation
1995-11-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2012-07-06 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2012-05-15 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2010-11-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-10 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-05-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-15 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-12-01 | |
| (E)Court Order | Other | 2009-11-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-19 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-02-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-18 | |
| Certificate of Change of Name | Name Change | 2009-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-20 | |
| (E)Amended document | Other | 2006-06-12 | |
| (E)Amended document | Other | 2006-06-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-14 | |
| (E)Amended document | Other | 2005-01-21 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-01-06 | |
| (E)Special resolution | Other | 2004-12-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-11-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-24 | |
| (E)Special resolution | Other | 2001-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-03-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-21 | |
| (E)Annual return | Annual Return | 1996-11-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-04-16 | |
| (E)Special resolution for change of name | Other | 1996-04-16 | |
| (E)Amended document | Other | 1996-02-12 | |
| (E)FIB - Return of allotments | Other | 1996-01-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-11-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-11-14 | |
| (E)Declaration of Compliance | Other | 1995-11-14 | |
| Certificate of Incorporation | Incorporation | 1995-11-14 |
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