TOP SPOT RESOURCES LIMITED — Filings & Documents (57)
Information sheet re S.746(2)
2024-12-20 · Other
Information sheet re S.745(2)(b)
2024-08-23 · Other
Information sheet re striking off of this company under consideration
2024-07-04 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-05-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-15 · Annual Return
(E)FNAR1 - Annual Return
2020-04-16 · Annual Return
(E)FNAR1 - Annual Return
2019-04-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-03 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-03 · Other
(E)FNAR1 - Annual Return
2018-05-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-11 · Annual Return
(E)FNAR1 - Annual Return
2014-04-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-04-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-05-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-05-10 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-04-25 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-14 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
1999-12-14 · Address Change
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-08-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-04-29 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-11-17 · Address Change
Certificate of Incorporation on Change of Name
1998-07-08 · Name Change
(E)Special resolution for change of name
1998-07-08 · Other
(E)FD1 - Notification of First Secretary and Director
1998-06-29 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-06-29 · Share Related
(E)Ordinary resolution
1998-06-16 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-04-15 · Address Change
(E)Memorandum & Articles of Association
1998-03-30 · Memorandum & Articles
(E)Declaration of Compliance
1998-03-30 · Other
Certificate of Incorporation
1998-03-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-12-20 | |
| Information sheet re S.745(2)(b) | Other | 2024-08-23 | |
| Information sheet re striking off of this company under consideration | Other | 2024-07-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-14 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1999-12-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-07-08 | |
| (E)Special resolution for change of name | Other | 1998-07-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-06-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-06-29 | |
| (E)Ordinary resolution | Other | 1998-06-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-03-30 | |
| (E)Declaration of Compliance | Other | 1998-03-30 | |
| Certificate of Incorporation | Incorporation | 1998-03-30 |
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