ESSEX RESOURCES LIMITED — Filings & Documents (32)
Information sheet re S.291AA(9)
2008-08-15 · Other
Information sheet re S.291AA(7)
2008-04-25 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-04-01 · Other
(E)FAR1 - Annual return (with a list of members)
2008-01-23 · Annual Return
(E)Special resolution
2008-01-03 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2007-08-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-03-27 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-03-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-26 · Annual Return
(E)Amended document
2007-01-26 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-08-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-14 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-27 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-08-10 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-07-09 · Address Change
(E)Reprint of Memorandum & Articles of Association
2004-05-17 · Memorandum & Articles
Certificate of Change of Name
2004-04-16 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-04-16 · Name Change
(E)Special resolution
2004-04-14 · Other
(E)FAR1 - Annual return (with a list of members)
2003-12-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-12-30 · Address Change
(E)FD1 - Notification of First Secretary and Director
2002-12-30 · Director/Secretary Change
(E)Declaration of Compliance
2002-12-20 · Other
(E)Memorandum & Articles of Association
2002-12-20 · Memorandum & Articles
Certificate of Incorporation
2002-12-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-08-15 | |
| Information sheet re S.291AA(7) | Other | 2008-04-25 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-23 | |
| (E)Special resolution | Other | 2008-01-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-08-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-26 | |
| (E)Amended document | Other | 2007-01-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-08-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-09 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-05-17 | |
| Certificate of Change of Name | Name Change | 2004-04-16 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-04-16 | |
| (E)Special resolution | Other | 2004-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-12-30 | |
| (E)Declaration of Compliance | Other | 2002-12-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-12-20 | |
| Certificate of Incorporation | Incorporation | 2002-12-20 |
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