UNLIMITED RESOURCES COMPANY LIMITED — Filings & Documents (36)
(E)Information sheet re S.291(6)
2003-07-18 · Other
(E)Information sheet re S.291(5)
2003-03-14 · Other
(E)Special resolution
1994-05-03 · Other
Certificate of Incorporation on Change of Name
1994-05-03 · Name Change
(E)Annual return
1994-04-09 · Annual Return
(E)Notice of registered office and any change thereof
1994-04-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-08-04 · Address Change
(E)FVIIIA - Notice of situation of minute books
1992-08-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-08-04 · Other
(E)FVIIC - Notice of situation of register of members
1992-08-04 · Other
(E)FVIIB - Notice of situation of register of charges
1992-08-04 · Other
(E)Annual return
1992-08-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-03-25 · Other
(E)Resignation letter from directors or secretaries
1992-02-11 · Other
(E)Resignation letter from directors or secretaries
1991-07-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-01 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-05-01 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-08-13 · Other
(E)FVIIIA - Notice of situation of minute books
1990-08-13 · Other
(E)FVIIC - Notice of situation of register of members
1990-08-13 · Other
(E)FVIIB - Notice of situation of register of charges
1990-08-13 · Other
(E)FVIII - Annual return by certificate of no change
1990-06-15 · Annual Return
(E)Annual return
1989-04-13 · Annual Return
(E)Special resolution
1988-12-29 · Other
Certificate of Incorporation on Change of Name
1988-12-29 · Name Change
(E)FX(i) - Return of first directors and secretary
1988-12-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-25 · Director/Secretary Change
(E)FIB - Return of allotments
1988-11-25 · Other
(E)Notice of registered office and any change thereof
1988-11-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-09-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-09-10 · Address Change
(E)Memorandum & Articles of Association
1987-09-03 · Memorandum & Articles
(E)Statutory Declaration
1987-09-03 · Other
Certificate of Incorporation
1987-09-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-07-18 | |
| (E)Information sheet re S.291(5) | Other | 2003-03-14 | |
| (E)Special resolution | Other | 1994-05-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-05-03 | |
| (E)Annual return | Annual Return | 1994-04-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-08-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-08-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-08-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-08-04 | |
| (E)Annual return | Annual Return | 1992-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-03-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-05-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-08-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-08-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-08-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-08-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-06-15 | |
| (E)Annual return | Annual Return | 1989-04-13 | |
| (E)Special resolution | Other | 1988-12-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-12-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-25 | |
| (E)FIB - Return of allotments | Other | 1988-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-09-03 | |
| (E)Statutory Declaration | Other | 1987-09-03 | |
| Certificate of Incorporation | Incorporation | 1987-09-03 |
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