LONLET RESOURCES LIMITED — Filings & Documents (39)
(E)Information sheet re S.291(6)
2000-02-18 · Other
(E)Information sheet re S.291(5)
1999-10-29 · Other
(E)FAR1 - Annual return (with a list of members)
1997-09-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-03-19 · Other
(E)Resignation letter from directors or secretaries
1997-03-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-01-10 · Other
(E)Annual return
1996-10-03 · Annual Return
(E)Notice of registered office and any change thereof
1996-07-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-02 · Other
(E)Annual return
1995-08-22 · Annual Return
(E)Annual return
1994-03-31 · Annual Return
(E)Notice of registered office and any change thereof
1994-03-29 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-03-23 · Other
(E)FVIIIA - Notice of situation of minute books
1994-03-23 · Other
(E)FVIIB - Notice of situation of register of charges
1994-03-23 · Other
(E)FVIIC - Notice of situation of register of members
1994-03-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-12-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-09-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-07-14 · Other
(E)Annual return
1993-07-02 · Annual Return
(E)Ordinary resolution
1993-05-20 · Other
(E)FIII - Notice of increase in nominal capital
1993-05-20 · Other
(E)FIB - Return of allotments
1993-05-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-04-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-18 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-02-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-02-18 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1991-11-27 · Other
(E)FX(i) - Return of first directors and secretary
1991-09-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-09-14 · Address Change
(E)Memorandum & Articles of Association
1991-08-22 · Memorandum & Articles
(E)Statutory Declaration
1991-08-22 · Other
Certificate of Incorporation
1991-08-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2000-02-18 | |
| (E)Information sheet re S.291(5) | Other | 1999-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-10 | |
| (E)Annual return | Annual Return | 1996-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-02 | |
| (E)Annual return | Annual Return | 1995-08-22 | |
| (E)Annual return | Annual Return | 1994-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-03-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-03-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-03-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-12-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-14 | |
| (E)Annual return | Annual Return | 1993-07-02 | |
| (E)Ordinary resolution | Other | 1993-05-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-05-20 | |
| (E)FIB - Return of allotments | Other | 1993-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-11-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-09-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-08-22 | |
| (E)Statutory Declaration | Other | 1991-08-22 | |
| Certificate of Incorporation | Incorporation | 1991-08-22 |
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