KARONIC ASSOCIATE AGENCY LIMITED — Filings & Documents (81)
Information sheet re S.746(2)
2015-06-05 · Other
Information sheet re S.744(3)
2015-01-16 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2010-11-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-12 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-02-04 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2010-02-03 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-13 · Director/Secretary Change
(E)Special resolution
2010-01-13 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-06-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-12 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2002-05-22 · Charges
(E)Certificate of Registration of Charge
2002-05-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-12-09 · Other
(E)Resignation letter from directors or secretaries
1997-12-09 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-12-09 · Address Change
(E)Annual return
1997-04-18 · Annual Return
(E)Annual return
1996-04-25 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-26 · Address Change
(E)Annual return
1995-05-20 · Annual Return
(E)Notice of registered office and any change thereof
1994-06-09 · Address Change
(E)Annual return
1994-01-11 · Annual Return
(E)Annual return
1992-10-22 · Annual Return
(E)Memorandum of satisfaction
1992-09-03 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-28 · Director/Secretary Change
(E)Annual return
1991-06-28 · Annual Return
(E)Memorandum of satisfaction
1991-04-23 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-06 · Director/Secretary Change
(E)Annual return
1990-11-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-07 · Other
(E)Certificate of Registration of Charge
1990-09-07 · Charges
(E)Notice of registered office and any change thereof
1990-05-10 · Address Change
(E)Notice of registered office and any change thereof
1990-04-19 · Address Change
(E)Annual return
1990-01-08 · Annual Return
(E)Annual return
1989-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-28 · Director/Secretary Change
(E)Annual return
1988-06-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-03 · Other
(E)Certificate of Registration of Charge
1987-07-03 · Charges
(E)Annual return
1987-03-27 · Annual Return
(E)Annual return
1987-03-27 · Annual Return
(E)Notice of registered office and any change thereof
1986-03-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-28 · Director/Secretary Change
(E)Annual return
1985-10-23 · Annual Return
(E)Notice of registered office and any change thereof
1985-01-22 · Address Change
(E)Annual return
1984-07-28 · Annual Return
(E)Notice of registered office and any change thereof
1983-06-09 · Address Change
(E)Annual return
1983-06-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-24 · Other
(E)Annual return
1982-02-10 · Annual Return
(E)Annual return
1981-01-24 · Annual Return
(E)Annual return
1980-01-28 · Annual Return
(E)Annual return
1980-01-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-12 · Other
(E)FIB - Return of allotments
1978-05-12 · Other
(E)Notice of registered office and any change thereof
1978-04-24 · Address Change
(E)Memorandum & Articles of Association
1978-04-14 · Memorandum & Articles
(E)Statutory Declaration
1978-04-14 · Other
Certificate of Incorporation
1978-04-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-06-05 | |
| Information sheet re S.744(3) | Other | 2015-01-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-11-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-02-04 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-02-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-13 | |
| (E)Special resolution | Other | 2010-01-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 2002-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-12-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-09 | |
| (E)Annual return | Annual Return | 1997-04-18 | |
| (E)Annual return | Annual Return | 1996-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-26 | |
| (E)Annual return | Annual Return | 1995-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-09 | |
| (E)Annual return | Annual Return | 1994-01-11 | |
| (E)Annual return | Annual Return | 1992-10-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-28 | |
| (E)Annual return | Annual Return | 1991-06-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-06 | |
| (E)Annual return | Annual Return | 1990-11-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-19 | |
| (E)Annual return | Annual Return | 1990-01-08 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-28 | |
| (E)Annual return | Annual Return | 1988-06-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-03 | |
| (E)Annual return | Annual Return | 1987-03-27 | |
| (E)Annual return | Annual Return | 1987-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-28 | |
| (E)Annual return | Annual Return | 1985-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-22 | |
| (E)Annual return | Annual Return | 1984-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-06-09 | |
| (E)Annual return | Annual Return | 1983-06-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-24 | |
| (E)Annual return | Annual Return | 1982-02-10 | |
| (E)Annual return | Annual Return | 1981-01-24 | |
| (E)Annual return | Annual Return | 1980-01-28 | |
| (E)Annual return | Annual Return | 1980-01-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-12 | |
| (E)FIB - Return of allotments | Other | 1978-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-04-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-04-14 | |
| (E)Statutory Declaration | Other | 1978-04-14 | |
| Certificate of Incorporation | Incorporation | 1978-04-14 |
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