SINO-ASIA MINING AND RESOURCES PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/03/101 March 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 01/12/091 December 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2009 |
| 01/12/091 December 2009 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 21/10/0921 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY KAROLY |
| 21/10/0921 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID CATHER |
| 29/08/0929 August 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/08/2009 |
| 08/09/088 September 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/09/088 September 2008 | SPECIAL RESOLUTION TO WIND UP |
| 08/09/088 September 2008 | REGISTERED OFFICE CHANGED ON 08/09/2008 FROM GROUND FLOOR 11 ALBEMARLE STREET LONDON W1S 4HH |
| 08/09/088 September 2008 | DECLARATION OF SOLVENCY |
| 09/05/089 May 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER BARBY |
| 09/05/089 May 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN RONAYNE MOHONY |
| 20/02/0820 February 2008 | DIRECTOR RESIGNED |
| 06/02/086 February 2008 | NEW SECRETARY APPOINTED |
| 06/02/086 February 2008 | SECRETARY RESIGNED |
| 06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 07/01/087 January 2008 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | AUDITOR'S RESIGNATION |
| 29/08/0729 August 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/06/0721 June 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | NEW SECRETARY APPOINTED |
| 16/05/0716 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | SECRETARY RESIGNED |
| 15/05/0715 May 2007 | NEW SECRETARY APPOINTED |
| 15/05/0715 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0715 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 15/05/0715 May 2007 | SECRETARY RESIGNED |
| 04/01/074 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 03/01/073 January 2007 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 03/02/063 February 2006 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/06/05 |
| 25/01/0625 January 2006 | REGISTERED OFFICE CHANGED ON 25/01/06 FROM: GROUND FLOOR 11 ABLEMARLE STREET LONDON W1S 4HH |
| 19/12/0519 December 2005 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | REGISTERED OFFICE CHANGED ON 24/08/05 FROM: OCEAN HOUSE 10-12 LITTLE TRINITY LANE LONDON EC4V 2DH |
| 09/05/059 May 2005 | NEW DIRECTOR APPOINTED |
| 01/03/051 March 2005 | SECRETARY RESIGNED |
| 01/03/051 March 2005 | NEW SECRETARY APPOINTED |
| 20/01/0520 January 2005 | £ NC 1000/10000000 15/ |
| 20/01/0520 January 2005 | Resolutions |
| 20/01/0520 January 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/01/0520 January 2005 | SUB DIV 15/12/04 |
| 20/01/0520 January 2005 | Resolutions |
| 20/01/0520 January 2005 | NC INC ALREADY ADJUSTED 15/12/04 |
| 20/01/0520 January 2005 | Resolutions |
| 20/01/0520 January 2005 | Resolutions |
| 20/01/0520 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/01/0520 January 2005 | |
| 12/01/0512 January 2005 | NEW DIRECTOR APPOINTED |
| 12/01/0512 January 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | REREG PRI-PLC 06/01/05 |
| 06/01/056 January 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 06/01/056 January 2005 | ARTICLES OF ASSOCIATION |
| 06/01/056 January 2005 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 06/01/056 January 2005 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 06/01/056 January 2005 | AUDITORS' STATEMENT |
| 06/01/056 January 2005 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 06/01/056 January 2005 | BALANCE SHEET |
| 06/01/056 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/01/054 January 2005 | SECRETARY RESIGNED |
| 04/01/054 January 2005 | |
| 04/01/054 January 2005 | REGISTERED OFFICE CHANGED ON 04/01/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 04/01/054 January 2005 | NEW SECRETARY APPOINTED |
| 04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
| 04/01/054 January 2005 | DIRECTOR RESIGNED |
| 29/12/0429 December 2004 | |
| 29/12/0429 December 2004 | S-DIV 22/12/04 |
| 24/12/0424 December 2004 | COMPANY NAME CHANGED WAYWARDHOPE LIMITED CERTIFICATE ISSUED ON 24/12/04 |
| 03/12/043 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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