CO-BOND (RESOURCES) HOLDINGS LIMITED — Filings & Documents (53)
(E)Information sheet re S.291AA(9)
2001-04-20 · Other
(E)Information sheet re S.291AA(7)
2001-01-05 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-12-12 · Other
(E)FAR3 - Annual Return - Certificate of no change
2000-09-05 · Annual Return
(E)Notice of Cessation of Registered Office
2000-05-26 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-22 · Annual Return
(E)Annual return
1996-09-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-01-30 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-09-13 · Annual Return
(E)Notice of registered office and any change thereof
1994-09-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-13 · Director/Secretary Change
(E)Annual return
1994-09-13 · Annual Return
(E)Annual return
1994-01-11 · Annual Return
(E)Ordinary resolution
1993-07-03 · Other
(E)FIII - Notice of increase in nominal capital
1993-07-03 · Other
(E)FIB - Return of allotments
1993-07-03 · Other
(E)FVIII - Annual return by certificate of no change
1993-02-09 · Annual Return
(E)Memorandum of satisfaction
1992-06-18 · Memorandum & Articles
(E)Annual return
1992-02-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-11 · Other
(E)Certificate of Registration of Charge
1991-09-11 · Charges
(E)Ordinary resolution
1991-05-10 · Other
(E)FIB - Return of allotments
1991-03-12 · Other
(E)Annual return
1991-02-20 · Annual Return
(E)FIII - Notice of increase in nominal capital
1990-08-24 · Other
(E)Ordinary resolution
1990-08-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-10 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-02-17 · Annual Return
(E)Annual return
1989-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-17 · Address Change
(E)Annual return
1989-01-12 · Annual Return
(E)Annual return
1988-02-09 · Annual Return
(E)Annual return
1988-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-28 · Director/Secretary Change
(E)Annual return
1985-05-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-16 · Director/Secretary Change
(E)FIB - Return of allotments
1984-12-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-28 · Other
(E)Memorandum & Articles of Association
1984-08-10 · Memorandum & Articles
(E)Statutory Declaration
1984-08-10 · Other
Certificate of Incorporation
1984-08-10 · Incorporation
(E)Notice of registered office and any change thereof
1984-08-10 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-04-20 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-01-05 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-12-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-09-05 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2000-05-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-22 | |
| (E)Annual return | Annual Return | 1996-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-30 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-13 | |
| (E)Annual return | Annual Return | 1994-09-13 | |
| (E)Annual return | Annual Return | 1994-01-11 | |
| (E)Ordinary resolution | Other | 1993-07-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-07-03 | |
| (E)FIB - Return of allotments | Other | 1993-07-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-18 | |
| (E)Annual return | Annual Return | 1992-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-11 | |
| (E)Ordinary resolution | Other | 1991-05-10 | |
| (E)FIB - Return of allotments | Other | 1991-03-12 | |
| (E)Annual return | Annual Return | 1991-02-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-08-24 | |
| (E)Ordinary resolution | Other | 1990-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-17 | |
| (E)Annual return | Annual Return | 1989-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-17 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Annual return | Annual Return | 1988-02-09 | |
| (E)Annual return | Annual Return | 1988-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-28 | |
| (E)Annual return | Annual Return | 1985-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-16 | |
| (E)FIB - Return of allotments | Other | 1984-12-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-08-10 | |
| (E)Statutory Declaration | Other | 1984-08-10 | |
| Certificate of Incorporation | Incorporation | 1984-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-10 |
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