ALLSTON RESOURCES LIMITED — Filings & Documents (60)
Information sheet re S.746(2)
2023-07-21 · Other
Information sheet re S.745(2)(b)
2023-03-24 · Other
Information sheet re striking off of this company under consideration
2023-02-08 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-04 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-05 · Address Change
(E)FNAR1 - Annual Return
2017-11-27 · Annual Return
(E)FNAR1 - Annual Return
2016-11-28 · Annual Return
(E)FNAR1 - Annual Return
2015-11-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-01 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-22 · Address Change
(E)FNC2 - Notification of Change of Company Name
2009-12-07 · Name Change
Certificate of Change of Name
2009-12-07 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-27 · Annual Return
(E)Special resolution
2008-02-19 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-02-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-02-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-11-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-11-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-06-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-27 · Annual Return
(E)Certificate of Registration of Charge
2002-04-09 · Charges
(E)FM1 - Mortgage or charge details
2002-04-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-11-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-26 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-07-24 · Charges
(E)FM1 - Mortgage or charge details
2001-07-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-11-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-29 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-11-20 · Charges
(E)FM1 - Mortgage or charge details
2000-11-20 · Charges
(E)Certificate of Registration of Charge
2000-10-05 · Charges
(E)FM1 - Mortgage or charge details
2000-10-05 · Charges
(E)Certificate of Registration of Charge
2000-08-17 · Charges
(E)FM1 - Mortgage or charge details
2000-08-17 · Charges
(E)FD1 - Notification of First Secretary and Director
1999-11-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-11-27 · Address Change
(E)Declaration of Compliance
1999-11-26 · Other
(E)Memorandum & Articles of Association
1999-11-26 · Memorandum & Articles
Certificate of Incorporation
1999-11-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-07-21 | |
| Information sheet re S.745(2)(b) | Other | 2023-03-24 | |
| Information sheet re striking off of this company under consideration | Other | 2023-02-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-22 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-12-07 | |
| Certificate of Change of Name | Name Change | 2009-12-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-27 | |
| (E)Special resolution | Other | 2008-02-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-02-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 2002-04-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-11-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-27 | |
| (E)Declaration of Compliance | Other | 1999-11-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-11-26 | |
| Certificate of Incorporation | Incorporation | 1999-11-26 |
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