STATE SOURCES LIMITED — Filings & Documents (45)
Information sheet re S.291AA(9)
2006-10-13 · Other
Information sheet re S.291AA(7)
2006-06-23 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-06-07 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-03-05 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-02-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-13 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2003-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-01-10 · Address Change
(E)Memorandum of satisfaction
2002-10-30 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-09-05 · Charges
(E)FM1 - Mortgage or charge details
2002-09-05 · Charges
(E)Special resolution
2002-08-26 · Other
(E)Memorandum of satisfaction
2002-07-11 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2001-12-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-12-14 · Annual Return
(E)Certificate of Registration of Charge
2000-04-17 · Charges
(E)FM1 - Mortgage or charge details
2000-04-17 · Charges
(E)Certificate of Registration of Charge
2000-01-25 · Charges
(E)FM1 - Mortgage or charge details
2000-01-25 · Charges
(E)FAR3 - Annual Return - Certificate of no change
1999-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-07-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-23 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
1997-05-22 · Charges
(E)Certificate of Registration of Charge
1997-05-22 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-02 · Director/Secretary Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-04-23 · Address Change
(E)Resignation letter from directors or secretaries
1997-04-23 · Other
(E)Resignation letter from directors or secretaries
1997-04-23 · Other
(E)Resignation letter from directors or secretaries
1997-04-23 · Other
(E)Resignation letter from directors or secretaries
1997-02-26 · Other
(E)Resignation letter from directors or secretaries
1997-02-26 · Other
(E)Resignation letter from directors or secretaries
1997-02-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-02-26 · Address Change
(E)Notice of registered office and any change thereof
1996-12-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-12-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-12-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-12-20 · Other
(E)Memorandum & Articles of Association
1996-12-09 · Memorandum & Articles
(E)Declaration of Compliance
1996-12-09 · Other
Certificate of Incorporation
1996-12-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-10-13 | |
| Information sheet re S.291AA(7) | Other | 2006-06-23 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-06-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-03-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-02-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 2002-09-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-05 | |
| (E)Special resolution | Other | 2002-08-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-02 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-04-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-12-09 | |
| (E)Declaration of Compliance | Other | 1996-12-09 | |
| Certificate of Incorporation | Incorporation | 1996-12-09 |
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