Timeless Resources Holdings Limited — Filings & Documents (380)
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(E)FSC1 - Return of Allotments
2007-08-02 · Share Related
(E)FSC1 - Return of Allotments
2007-07-09 · Share Related
(E)FSC1 - Return of Allotments
2007-06-13 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-07 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-05-16 · Share Related
(E)FSC1 - Return of Allotments
2007-03-28 · Share Related
(E)FSC1 - Return of Allotments
2007-02-08 · Share Related
(E)FSC1 - Return of Allotments
2006-12-08 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-11-10 · Annual Return
(E)Accounts / Financial Statements
2006-11-10 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2006-11-10 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2006-11-10 · Other
(E)FSC1 - Return of Allotments
2006-11-03 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2006-05-25 · Address Change
(E)FSC1 - Return of Allotments
2006-05-10 · Share Related
(E)Special resolution
2006-05-02 · Other
(E)FSC1 - Return of Allotments
2006-04-13 · Share Related
(E)Reprint of Memorandum & Articles of Association
2006-04-07 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-02 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-01-19 · Share Related
(E)FSC1 - Return of Allotments
2005-11-02 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-27 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-09-26 · Share Related
(E)FSC1 - Return of Allotments
2005-09-12 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-03 · Annual Return
(E)Accounts / Financial Statements
2005-09-03 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2005-09-03 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2005-09-03 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-30 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-05-26 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-12 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-05-09 · Share Related
(E)FSC1 - Return of Allotments
2005-04-28 · Share Related
(E)FSC1 - Return of Allotments
2005-04-19 · Share Related
(E)FSC1 - Return of Allotments
2005-04-14 · Share Related
(E)FSC1 - Return of Allotments
2005-04-11 · Share Related
(E)FSC1 - Return of Allotments
2005-03-22 · Share Related
(E)FSC1 - Return of Allotments
2005-03-17 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-11 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-03-01 · Share Related
(E)FSC1 - Return of Allotments
2005-02-28 · Share Related
(E)FSC1 - Return of Allotments
2005-02-07 · Share Related
(E)FSC1 - Return of Allotments
2005-01-18 · Share Related
(E)FSC1 - Return of Allotments
2005-01-04 · Share Related
(E)FSC1 - Return of Allotments
2004-12-20 · Share Related
(E)FSC1 - Return of Allotments
2004-12-02 · Share Related
(E)FSC1 - Return of Allotments
2004-11-29 · Share Related
(E)FSC1 - Return of Allotments
2004-11-24 · Share Related
(E)FSC1 - Return of Allotments
2004-11-18 · Share Related
(E)Reprint of Memorandum & Articles of Association
2004-11-02 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2004-10-15 · Share Related
(E)FR2 - Notification of Location of Registers
2004-09-06 · Other
(E)FSC1 - Return of Allotments
2004-08-19 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-08-17 · Annual Return
(E)FAC1 - Statement of particulars of subsidiaries
2004-08-17 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2004-08-17 · Other
(E)Accounts / Financial Statements
2004-08-17 · Accounts
(E)Special resolution
2004-08-17 · Other
(E)FSC1 - Return of Allotments
2004-06-25 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-17 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-04-20 · Share Related
(E)FSC1 - Return of Allotments
2004-04-02 · Share Related
(E)FSC1 - Return of Allotments
2004-03-26 · Share Related
(E)FSC1 - Return of Allotments
2004-03-12 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-11 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-12-24 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2003-11-26 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-21 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-10-10 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-20 · Annual Return
(E)Accounts / Financial Statements
2003-08-20 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-21 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-11-27 · Charges
(E)FM1 - Mortgage or charge details
2002-11-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-09-20 · Annual Return
(E)Accounts / Financial Statements
2002-09-20 · Accounts
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-08-24 · Share Related
(E)Special resolution
2002-08-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-13 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-06-26 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2002-05-14 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-02 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-03-08 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2002-03-08 · Share Related
(E)Memorandum of satisfaction
2002-03-05 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-20 · Annual Return
(E)Accounts / Financial Statements
2001-08-20 · Accounts
(E)FSC1 - Return of Allotments
2001-07-31 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2001-07-31 · Share Related
(E)FSC1 - Return of Allotments
2001-07-24 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2001-07-24 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-04 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FSC1 - Return of Allotments | Share Related | 2007-08-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-07-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-06-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-05-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-03-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-02-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-10 | |
| (E)Accounts / Financial Statements | Accounts | 2006-11-10 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2006-11-10 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2006-11-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-11-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-05-10 | |
| (E)Special resolution | Other | 2006-05-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-04-13 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-04-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-01-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-11-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-09-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-09-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-03 | |
| (E)Accounts / Financial Statements | Accounts | 2005-09-03 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2005-09-03 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2005-09-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-05-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-05-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-04-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-04-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-04-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-04-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-03-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-03-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-03-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-02-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-02-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-01-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-01-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-12-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-12-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-11-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-11-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-11-18 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-11-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-10-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-09-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-17 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2004-08-17 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2004-08-17 | |
| (E)Accounts / Financial Statements | Accounts | 2004-08-17 | |
| (E)Special resolution | Other | 2004-08-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-06-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-04-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-04-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-03-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-12-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-20 | |
| (E)Accounts / Financial Statements | Accounts | 2003-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 2002-11-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-20 | |
| (E)Accounts / Financial Statements | Accounts | 2002-09-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-08-24 | |
| (E)Special resolution | Other | 2002-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-06-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-03-08 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2002-03-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-20 | |
| (E)Accounts / Financial Statements | Accounts | 2001-08-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-07-31 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2001-07-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-07-24 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2001-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-04 |
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