H & B RESOURCES LIMITED — Filings & Documents (35)
(E)Information sheet re S.291AA(9)
2004-01-02 · Other
(E)FR2 - Notification of Location of Registers
2003-09-18 · Other
(E)Information sheet re S.291AA(7)
2003-09-11 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-08-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-29 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-06-29 · Other
(E)FAR1 - Annual return (with a list of members)
1999-06-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-05-20 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-05-26 · Annual Return
(E)Annual return
1997-05-16 · Annual Return
(E)Annual return
1997-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-10 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1997-02-10 · Other
(E)FVIIIA - Notice of situation of minute books
1997-02-10 · Other
(E)FVIIC - Notice of situation of register of members
1997-02-10 · Other
(E)FVIIB - Notice of situation of register of charges
1997-02-10 · Other
(E)Resignation letter from directors or secretaries
1997-02-10 · Other
Certificate of Incorporation on Change of Name
1995-10-17 · Name Change
(E)Special resolution for change of name
1995-10-17 · Other
Certificate of Incorporation on Change of Name
1995-08-03 · Name Change
(E)Special resolution for change of name
1995-08-03 · Other
(E)FIB - Return of allotments
1995-07-18 · Other
(E)FX(i) - Return of first directors and secretary
1995-07-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-07-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-18 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-05-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-05-09 · Memorandum & Articles
(E)Declaration of Compliance
1995-05-09 · Other
Certificate of Incorporation
1995-05-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-01-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-09-18 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-09-11 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-26 | |
| (E)Annual return | Annual Return | 1997-05-16 | |
| (E)Annual return | Annual Return | 1997-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-02-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-02-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-02-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-10-17 | |
| (E)Special resolution for change of name | Other | 1995-10-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-08-03 | |
| (E)Special resolution for change of name | Other | 1995-08-03 | |
| (E)FIB - Return of allotments | Other | 1995-07-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-05-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-05-09 | |
| (E)Declaration of Compliance | Other | 1995-05-09 | |
| Certificate of Incorporation | Incorporation | 1995-05-09 |
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