LOYAL CHOICE RESOURCES LIMITED — Filings & Documents (26)
(E)Special resolution
2007-09-06 · Other
(E)Return of final meeting
2007-09-06 · Other
(E)Final statement of accounts
2007-09-06 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-07-09 · Winding Up
(E)Special Resolution (Winding Up)
2007-07-09 · Winding Up
(E)FW1 - Certificate of solvency
2007-06-20 · Other
(E)FAR3 - Annual Return - Certificate of no change
2007-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-04-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-09-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-05-04 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2000-07-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-07-17 · Address Change
(E)Declaration of Compliance
2000-04-10 · Other
(E)Memorandum & Articles of Association
2000-04-10 · Memorandum & Articles
Certificate of Incorporation
2000-04-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2007-09-06 | |
| (E)Return of final meeting | Other | 2007-09-06 | |
| (E)Final statement of accounts | Other | 2007-09-06 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-07-09 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-07-09 | |
| (E)FW1 - Certificate of solvency | Other | 2007-06-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-07-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-17 | |
| (E)Declaration of Compliance | Other | 2000-04-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-04-10 | |
| Certificate of Incorporation | Incorporation | 2000-04-10 |
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