Timeless Resources Holdings Limited — Filings & Documents (380)
Page 4 of 4
(E)FSC1 - Return of Allotments
2001-05-14 · Share Related
(E)FSC1 - Return of Allotments
2001-05-14 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-14 · Director/Secretary Change
(E)FSC5 - Particulars of a contract relating to shares
2001-05-14 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2001-05-14 · Share Related
(E)FM1 - Mortgage or charge details
2001-04-21 · Charges
(E)FM1 - Mortgage or charge details
2001-04-21 · Charges
(E)Certificate of Registration of Charge
2001-04-21 · Charges
(E)Certificate of Registration of Charge
2001-04-21 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-12-22 · Address Change
(E)FSC1 - Return of Allotments
2000-10-20 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2000-10-20 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-08-30 · Annual Return
(E)Accounts / Financial Statements
2000-08-30 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-10 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2000-08-09 · Charges
(E)Certificate of Registration of Charge
2000-08-09 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-20 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-07-13 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2000-01-22 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-04 · Director/Secretary Change
(E)Ordinary resolution
1999-12-08 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-12-08 · Share Related
(E)FSC1 - Return of Allotments
1999-11-29 · Share Related
(E)Ordinary resolution
1999-11-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-23 · Director/Secretary Change
(E)Special resolution
1999-11-23 · Other
(E)Prospectus
1999-11-18 · Other
(E)Authorization letter for registration of a prospectus
1999-11-18 · Other
(E)FSC11 - Notification of change of share capital structure
1999-11-16 · Share Related
(E)FSC1 - Return of Allotments
1999-11-11 · Share Related
(E)Certificate of Registration of Charge
1999-10-21 · Charges
(E)FM1 - Mortgage or charge details
1999-10-21 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-21 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
1999-08-09 · Charges
(E)Certificate of Registration of Charge
1999-08-09 · Charges
(E)FSC1 - Return of Allotments
1999-07-08 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-08 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-07-03 · Charges
(E)FM1 - Mortgage or charge details
1999-07-03 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-11 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-05-31 · Share Related
(E)FR2 - Notification of Location of Registers
1999-05-31 · Other
(E)Ordinary resolution
1999-05-31 · Other
(E)Ordinary resolution
1999-05-31 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-22 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-01-04 · Share Related
(E)Ordinary resolution
1999-01-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-04 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-01-04 · Share Related
(E)Ordinary resolution
1999-01-04 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-09-03 · Share Related
(E)FSC1 - Return of Allotments
1998-09-03 · Share Related
(E)Ordinary resolution
1998-09-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-03-16 · Annual Return
(E)Amended document
1997-12-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-16 · Director/Secretary Change
(E)FAR1 - Annual return
1997-04-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-05-09 · Address Change
(E)FIII - Notice of increase in nominal capital
1996-03-26 · Other
(E)FIB - Return of allotments
1996-03-26 · Other
(E)FX(i) - Return of first directors and secretary
1996-03-26 · Director/Secretary Change
(E)Ordinary resolution
1996-03-26 · Other
(E)Notice of registered office and any change thereof
1996-03-26 · Address Change
(E)Memorandum & Articles of Association
1996-03-12 · Memorandum & Articles
(E)Declaration of Compliance
1996-03-12 · Other
Certificate of Incorporation
1996-03-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FSC1 - Return of Allotments | Share Related | 2001-05-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-14 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2001-05-14 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2001-05-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-04-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 2001-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 2001-04-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-10-20 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2000-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-30 | |
| (E)Accounts / Financial Statements | Accounts | 2000-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-07-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-04 | |
| (E)Ordinary resolution | Other | 1999-12-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-12-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-11-29 | |
| (E)Ordinary resolution | Other | 1999-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-23 | |
| (E)Special resolution | Other | 1999-11-23 | |
| (E)Prospectus | Other | 1999-11-18 | |
| (E)Authorization letter for registration of a prospectus | Other | 1999-11-18 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 1999-11-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 1999-10-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1999-08-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-05-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-05-31 | |
| (E)Ordinary resolution | Other | 1999-05-31 | |
| (E)Ordinary resolution | Other | 1999-05-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-01-04 | |
| (E)Ordinary resolution | Other | 1999-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-01-04 | |
| (E)Ordinary resolution | Other | 1999-01-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-09-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-09-03 | |
| (E)Ordinary resolution | Other | 1998-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-16 | |
| (E)Amended document | Other | 1997-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-16 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-03-26 | |
| (E)FIB - Return of allotments | Other | 1996-03-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-03-26 | |
| (E)Ordinary resolution | Other | 1996-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-03-12 | |
| (E)Declaration of Compliance | Other | 1996-03-12 | |
| Certificate of Incorporation | Incorporation | 1996-03-12 |
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