KIMBERIN LIMITED — Filings & Documents (67)
Information sheet re S.746(2)
2017-09-22 · Other
Information sheet re S.744(3)
2017-06-02 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2006-09-14 · Other
(E)Information sheet re S.291(5)
2004-07-30 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-03 · Other
(E)Resignation letter from directors or secretaries
1999-05-03 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-05-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-09-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-01 · Director/Secretary Change
(E)Amended document
1997-09-26 · Other
(E)FAR1 - Annual return (without a list of members)
1997-09-05 · Annual Return
(E)Annual return
1996-07-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-14 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1996-06-14 · Other
(E)FVIIC - Notice of situation of register of members
1996-06-14 · Other
(E)FVIIIA - Notice of situation of minute books
1996-06-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-06-14 · Other
(E) Explanatory Letter
1995-11-06 · Other
(E)Amended document
1995-11-06 · Other
(E)Annual return
1995-11-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-07-19 · Address Change
(E)FVIIB - Notice of situation of register of charges
1995-07-19 · Other
(E)FVIIC - Notice of situation of register of members
1995-07-19 · Other
(E)FVIIIA - Notice of situation of minute books
1995-07-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-07-19 · Other
(E)Annual return
1995-07-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-05-26 · Other
(E)Annual return
1994-02-22 · Annual Return
(E)Memorandum of satisfaction
1993-12-08 · Memorandum & Articles
(E)Annual return
1993-05-18 · Annual Return
(E)Annual return
1992-04-09 · Annual Return
(E)Annual return
1992-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-04-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-04-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-16 · Director/Secretary Change
(E)Annual return
1991-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-25 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-09-25 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-17 · Other
(E)Certificate of Registration of Charge
1989-05-17 · Charges
(E)Special resolution
1989-04-21 · Other
(E)Annual return
1989-01-31 · Annual Return
(E)Memorandum of satisfaction
1988-12-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-12-12 · Memorandum & Articles
(E)Annual return
1988-09-05 · Annual Return
(E)Annual return
1988-09-05 · Annual Return
(E)Special resolution
1988-08-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-24 · Other
(E)Certificate of Registration of Charge
1988-08-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-05 · Other
(E)Certificate of Registration of Charge
1986-07-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-10-17 · Other
(E)Certificate of Registration of Charge
1985-10-17 · Charges
(E)Notice of registered office and any change thereof
1985-06-27 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-06-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-27 · Director/Secretary Change
(E)FIB - Return of allotments
1985-06-27 · Other
(E)Memorandum & Articles of Association
1985-06-07 · Memorandum & Articles
(E)Statutory Declaration
1985-06-07 · Other
Certificate of Incorporation
1985-06-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-09-22 | |
| Information sheet re S.744(3) | Other | 2017-06-02 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2006-09-14 | |
| (E)Information sheet re S.291(5) | Other | 2004-07-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-01 | |
| (E)Amended document | Other | 1997-09-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-05 | |
| (E)Annual return | Annual Return | 1996-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-06-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-06-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-06-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-06-14 | |
| (E) Explanatory Letter | Other | 1995-11-06 | |
| (E)Amended document | Other | 1995-11-06 | |
| (E)Annual return | Annual Return | 1995-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-07-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-07-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-07-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-07-19 | |
| (E)Annual return | Annual Return | 1995-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-26 | |
| (E)Annual return | Annual Return | 1994-02-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-12-08 | |
| (E)Annual return | Annual Return | 1993-05-18 | |
| (E)Annual return | Annual Return | 1992-04-09 | |
| (E)Annual return | Annual Return | 1992-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-04-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-16 | |
| (E)Annual return | Annual Return | 1991-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-09-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-17 | |
| (E)Special resolution | Other | 1989-04-21 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-12-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-12-12 | |
| (E)Annual return | Annual Return | 1988-09-05 | |
| (E)Annual return | Annual Return | 1988-09-05 | |
| (E)Special resolution | Other | 1988-08-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 1985-10-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-06-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-27 | |
| (E)FIB - Return of allotments | Other | 1985-06-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-06-07 | |
| (E)Statutory Declaration | Other | 1985-06-07 | |
| Certificate of Incorporation | Incorporation | 1985-06-07 |
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