KEYBASE RESOURCES LIMITED — Filings & Documents (31)
Information sheet re S.291(6) for local company
2005-08-12 · Other
Information sheet re S.291(5) for local company
2005-04-15 · Other
(E)FAR1 - Annual return (with a list of members)
2001-01-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-13 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-28 · Annual Return
(E)Ordinary resolution
1999-08-28 · Other
(E)Amended document
1999-05-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-22 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-10-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-22 · Other
(E)FAR1 - Annual return (with a list of members)
1998-10-08 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-09-04 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-09-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-04-28 · Other
(E)FAR1 - Annual return (with a list of members)
1997-09-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-01 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-11-14 · Name Change
(E)Special resolution for change of name
1996-11-14 · Other
(E)Notice of registered office and any change thereof
1996-10-25 · Address Change
(E)FIB - Return of allotments
1996-10-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-10-25 · Other
(E)FX(i) - Return of first directors and secretary
1996-10-25 · Director/Secretary Change
(E)Declaration of Compliance
1996-08-27 · Other
(E)Memorandum & Articles of Association
1996-08-27 · Memorandum & Articles
Certificate of Incorporation
1996-08-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-08-12 | |
| Information sheet re S.291(5) for local company | Other | 2005-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-28 | |
| (E)Ordinary resolution | Other | 1999-08-28 | |
| (E)Amended document | Other | 1999-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-10-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-09-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-11-14 | |
| (E)Special resolution for change of name | Other | 1996-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-25 | |
| (E)FIB - Return of allotments | Other | 1996-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-10-25 | |
| (E)Declaration of Compliance | Other | 1996-08-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-08-27 | |
| Certificate of Incorporation | Incorporation | 1996-08-27 |
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