J RESOURCES MINING LIMITED — Filings & Documents (42)
Information sheet re S.751(3)
2020-04-17 · Other
(E)FNAR1 - Annual Return
2019-12-24 · Annual Return
Information sheet re S.751(1)
2019-11-29 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-10-31 · Other
(E)FNAR1 - Annual Return
2019-01-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-15 · Annual Return
(E)FNAR1 - Annual Return
2017-01-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-05 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2016-12-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-03 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-03 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2016-06-10 · Charges
(E)Instrument
2016-06-10 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-06-10 · Charges
(E)Instrument
2016-06-10 · Other
(E)Certificate of Registration of Charge
2016-06-10 · Charges
(E)Certificate of Registration of Charge
2016-06-10 · Charges
(E)FNAR1 - Annual Return
2016-03-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-18 · Director/Secretary Change
(E)Amended document
2015-04-09 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-25 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-24 · Director/Secretary Change
(E)Altered Articles of Association
2014-03-25 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-03-25 · Memorandum & Articles
(E)Special resolution
2014-03-25 · Other
(E)FAR1 - Annual return (with a list of members)
2014-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-25 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-02-17 · Name Change
Certificate of Change of Name
2012-02-17 · Name Change
(E)FAR1 - Annual return (with a list of members)
2012-01-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-19 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-11 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-12-24 · Director/Secretary Change
(E)Memorandum & Articles of Association
2010-12-22 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-12-22 · Share Related
Certificate of Incorporation
2010-12-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-24 | |
| Information sheet re S.751(1) | Other | 2019-11-29 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-05 | |
| (E)Copy of notice of resignation of auditor | Other | 2016-12-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-06-10 | |
| (E)Instrument | Other | 2016-06-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-06-10 | |
| (E)Instrument | Other | 2016-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 2016-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 2016-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-18 | |
| (E)Amended document | Other | 2015-04-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-03-25 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-03-25 | |
| (E)Special resolution | Other | 2014-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-25 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-02-17 | |
| Certificate of Change of Name | Name Change | 2012-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-12-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-12-22 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-12-22 | |
| Certificate of Incorporation | Incorporation | 2010-12-22 |
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