KISBEY LIMITED — Filings & Documents (74)
Information sheet re S.291AA(9)
2010-12-10 · Other
Information sheet re S.291AA(7)
2010-08-13 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-07-23 · Other
(E)FAR1 - Annual return (with a list of members)
2010-04-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-04 · Director/Secretary Change
(E)Special resolution
2009-11-04 · Other
(E)FAR1 - Annual return (with a list of members)
2009-05-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-04 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-05-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-02-28 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-28 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-05-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-05-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-05-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-02 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-05-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-20 · Annual Return
(E)Annual return
1997-05-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-19 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-05-22 · Annual Return
(E)Annual return
1995-05-19 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-10-03 · Other
(E)FVIIIA - Notice of situation of minute books
1994-10-03 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1994-10-03 · Other
(E)FVIIB - Notice of situation of register of charges
1994-10-03 · Other
(E)FVIIC - Notice of situation of register of members
1994-10-03 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1994-10-03 · Other
(E)Notice of registered office and any change thereof
1994-10-03 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-02-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-08 · Annual Return
(E)Annual return
1989-11-06 · Annual Return
(E)Memorandum of satisfaction
1989-02-28 · Memorandum & Articles
(E)Annual return
1989-01-12 · Annual Return
(E)Court order
1988-09-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-30 · Other
(E)Certificate of Registration of Charge
1988-09-30 · Charges
(E)FVIII - Annual return by certificate of no change
1988-05-09 · Annual Return
(E)Memorandum & Articles of Association
1988-05-04 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-22 · Director/Secretary Change
(E)Special resolution
1988-03-18 · Other
(E)Memorandum of satisfaction
1987-10-20 · Memorandum & Articles
(E)Annual return
1986-09-26 · Annual Return
(E)Special resolution
1986-08-14 · Other
(E)Resignation letter from directors or secretaries
1985-11-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-25 · Director/Secretary Change
(E)Annual return
1985-08-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-06 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-11-05 · Director/Secretary Change
(E)Annual return
1984-08-30 · Annual Return
(E)Notice of registered office and any change thereof
1984-03-24 · Address Change
(E)Annual return
1983-09-15 · Annual Return
(E)Notice of registered office and any change thereof
1983-04-15 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-02-10 · Other
(E)Certificate of Registration of Charge
1983-02-10 · Charges
(E)Annual return
1983-02-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-09 · Other
(E)Notice of registered office and any change thereof
1982-08-12 · Address Change
(E)Annual return
1982-01-22 · Annual Return
(E)Annual return
1980-12-08 · Annual Return
(E)FIB - Return of allotments
1980-09-20 · Other
(E)Memorandum & Articles of Association
1980-04-11 · Memorandum & Articles
(E)Statutory Declaration
1980-04-11 · Other
Certificate of Incorporation
1980-04-11 · Incorporation
(E)Notice of registered office and any change thereof
1980-04-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-11 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-12-10 | |
| Information sheet re S.291AA(7) | Other | 2010-08-13 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-04 | |
| (E)Special resolution | Other | 2009-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-05-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-05-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-05-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-20 | |
| (E)Annual return | Annual Return | 1997-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-19 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-05-22 | |
| (E)Annual return | Annual Return | 1995-05-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-10-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-10-03 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1994-10-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-10-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-10-03 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1994-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-08 | |
| (E)Annual return | Annual Return | 1989-11-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-02-28 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Court order | Other | 1988-09-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-05-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-22 | |
| (E)Special resolution | Other | 1988-03-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-10-20 | |
| (E)Annual return | Annual Return | 1986-09-26 | |
| (E)Special resolution | Other | 1986-08-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-25 | |
| (E)Annual return | Annual Return | 1985-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-05 | |
| (E)Annual return | Annual Return | 1984-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-24 | |
| (E)Annual return | Annual Return | 1983-09-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-04-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-02-10 | |
| (E)Certificate of Registration of Charge | Charges | 1983-02-10 | |
| (E)Annual return | Annual Return | 1983-02-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-08-12 | |
| (E)Annual return | Annual Return | 1982-01-22 | |
| (E)Annual return | Annual Return | 1980-12-08 | |
| (E)FIB - Return of allotments | Other | 1980-09-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-04-11 | |
| (E)Statutory Declaration | Other | 1980-04-11 | |
| Certificate of Incorporation | Incorporation | 1980-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-04-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-11 |
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