EQUATORIAL RESOURCES LIMITED — Filings & Documents (35)
(E)Final statement of accounts
1994-10-03 · Other
(E)Return of final meeting
1994-10-03 · Other
(E)Special resolution
1994-10-03 · Other
(E)Ordinary and special resolution
1994-02-15 · Other
(E)Notice of appointment of liquidators
1994-02-15 · Other
(E)Declaration of solvency
1994-01-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-25 · Director/Secretary Change
(E)Annual return
1994-01-03 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-12-07 · Other
(E)FVIIIA - Notice of situation of minute books
1993-12-07 · Other
(E)FVIIC - Notice of situation of register of members
1993-12-07 · Other
(E)FVIIB - Notice of situation of register of charges
1993-12-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-12-07 · Address Change
(E)Annual return
1993-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-03 · Address Change
(E)Resignation letter from directors or secretaries
1992-07-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-07-03 · Other
(E)Annual return
1992-01-13 · Annual Return
(E)Resignation letter from directors or secretaries
1991-11-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-08 · Director/Secretary Change
(E)Annual return
1990-12-12 · Annual Return
(E)Resignation letter from directors or secretaries
1990-06-28 · Other
(E)FXII - Receiver or manager's abstract
1990-06-28 · Other
(E)Annual return
1989-06-27 · Annual Return
(E)Special resolution
1988-06-24 · Other
Certificate of Incorporation on Change of Name
1988-06-24 · Name Change
(E)FX(i) - Return of first directors and secretary
1988-05-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-20 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-04-12 · Memorandum & Articles
(E)Statutory Declaration
1988-04-12 · Other
Certificate of Incorporation
1988-04-12 · Incorporation
(E)Notice of registered office and any change thereof
1988-04-12 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1994-10-03 | |
| (E)Return of final meeting | Other | 1994-10-03 | |
| (E)Special resolution | Other | 1994-10-03 | |
| (E)Ordinary and special resolution | Other | 1994-02-15 | |
| (E)Notice of appointment of liquidators | Other | 1994-02-15 | |
| (E)Declaration of solvency | Other | 1994-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-25 | |
| (E)Annual return | Annual Return | 1994-01-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-12-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-12-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-12-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-07 | |
| (E)Annual return | Annual Return | 1993-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-07-03 | |
| (E)Annual return | Annual Return | 1992-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-08 | |
| (E)Annual return | Annual Return | 1990-12-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-06-28 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-06-28 | |
| (E)Annual return | Annual Return | 1989-06-27 | |
| (E)Special resolution | Other | 1988-06-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-06-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-04-12 | |
| (E)Statutory Declaration | Other | 1988-04-12 | |
| Certificate of Incorporation | Incorporation | 1988-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-12 |
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