KLAXON LIMITED — Filings & Documents (362)
Page 2 of 4
(E)FNAR1 - Annual Return
2021-02-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-18 · Address Change
(E)FNAR1 - Annual Return
2020-02-19 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-11-06 · Charges
(E)Instrument
2019-11-06 · Other
(E)Certificate of Registration of Charge
2019-11-06 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-21 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-02-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-03 · Annual Return
(E)FNAR1 - Annual Return
2017-03-01 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-03-01 · Charges
(E)Instrument
2017-03-01 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-03-01 · Charges
(E)Instrument
2017-03-01 · Other
(E)Certificate of Registration of Charge
2017-03-01 · Charges
(E)Certificate of Registration of Charge
2017-03-01 · Charges
(E)FNAR1 - Annual Return
2016-02-19 · Annual Return
(E)FNAR1 - Annual Return
2015-02-23 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-10-14 · Charges
(E)Instrument
2014-10-14 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-10-14 · Charges
(E)Instrument
2014-10-14 · Other
(E)Certificate of Registration of Charge
2014-10-14 · Charges
(E)Certificate of Registration of Charge
2014-10-14 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-09-22 · Charges
(E)Instrument
2014-09-22 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-09-22 · Charges
(E)Instrument
2014-09-22 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-06-05 · Charges
(E)Instrument
2014-06-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-06-05 · Charges
(E)Instrument
2014-06-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-06-05 · Charges
(E)Instrument
2014-06-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-06-05 · Charges
(E)Instrument
2014-06-05 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2014-02-26 · Share Related
(E)FSC1 - Return of Allotments
2014-02-26 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-02-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-02-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-25 · Annual Return
(E)FSC1 - Return of Allotments
2013-07-11 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-07-11 · Share Related
(E)Special resolution
2013-07-11 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-05-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-05-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-02-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-31 · Address Change
(E)FM1 - Mortgage or charge details
2012-10-30 · Charges
(E)FM1 - Mortgage or charge details
2012-10-30 · Charges
(E)Certificate of Registration of Charge
2012-10-30 · Charges
(E)Certificate of Registration of Charge
2012-10-30 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-10-16 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-02-20 · Annual Return
(E)Amended document
2011-10-13 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-06-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-06-15 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-06-03 · Charges
(E)FM1 - Mortgage or charge details
2011-06-03 · Charges
(E)Certificate of Registration of Charge
2011-06-03 · Charges
(E)Certificate of Registration of Charge
2011-06-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-03-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-02-17 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-02-17 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-01-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-01-14 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-29 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-29 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-29 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-29 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-29 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-29 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-06-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-03-09 · Annual Return
(E)FM1 - Mortgage or charge details
2009-08-11 · Charges
(E)FM1 - Mortgage or charge details
2009-08-11 · Charges
(E)Certificate of Registration of Charge
2009-08-11 · Charges
(E)Certificate of Registration of Charge
2009-08-11 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-05-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-05-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-05-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-05-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-02-19 · Annual Return
(E)FM1 - Mortgage or charge details
2008-07-22 · Charges
(E)FM1 - Mortgage or charge details
2008-07-22 · Charges
(E)Certificate of Registration of Charge
2008-07-22 · Charges
(E)Certificate of Registration of Charge
2008-07-22 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-06-17 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-04-07 · Charges
(E)Certificate of Registration of Charge
2008-04-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-04-03 · Annual Return
(E)FM1 - Mortgage or charge details
2008-03-25 · Charges
(E)Certificate of Registration of Charge
2008-03-25 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-03-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-01-24 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-01-24 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-01-24 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-11-06 | |
| (E)Instrument | Other | 2019-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 2019-11-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-03-01 | |
| (E)Instrument | Other | 2017-03-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-03-01 | |
| (E)Instrument | Other | 2017-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 2017-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 2017-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-10-14 | |
| (E)Instrument | Other | 2014-10-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-10-14 | |
| (E)Instrument | Other | 2014-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 2014-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 2014-10-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-09-22 | |
| (E)Instrument | Other | 2014-09-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-09-22 | |
| (E)Instrument | Other | 2014-09-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-06-05 | |
| (E)Instrument | Other | 2014-06-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-06-05 | |
| (E)Instrument | Other | 2014-06-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-06-05 | |
| (E)Instrument | Other | 2014-06-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-06-05 | |
| (E)Instrument | Other | 2014-06-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2014-02-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-02-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-02-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-07-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-07-11 | |
| (E)Special resolution | Other | 2013-07-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-05-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-10-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 2012-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 2012-10-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-10-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-20 | |
| (E)Amended document | Other | 2011-10-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-06-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-06-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-06-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 2011-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 2011-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-02-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-02-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-01-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-01-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-08-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 2009-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 2009-08-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-05-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-05-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-05-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-06-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 2008-03-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-03-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-01-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-01-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-01-24 |
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