KISTNA COMPANY LIMITED — Filings & Documents (108)
Page 1 of 2
Information sheet re S.751(3)
2018-04-27 · Other
Information sheet re S.751(1)
2018-01-05 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-12-13 · Other
(E)FNAR1 - Annual Return
2017-07-04 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-01-23 · Charges
(E)Instrument
2017-01-23 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-30 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-09 · Annual Return
(E)FNAR1 - Annual Return
2015-07-23 · Annual Return
(E)FNAR1 - Annual Return
2014-08-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-11-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-11-28 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-09-06 · Charges
(E)Certificate of Registration of Charge
2012-09-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-03 · Annual Return
(E)FM1 - Mortgage or charge details
2009-07-14 · Charges
(E)FM1 - Mortgage or charge details
2009-07-14 · Charges
(E)Certificate of Registration of Charge
2009-07-14 · Charges
(E)Certificate of Registration of Charge
2009-07-14 · Charges
(E)Special resolution
2009-06-24 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-04-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-03-06 · Address Change
(E)FM1 - Mortgage or charge details
2006-12-05 · Charges
(E)Certificate of Registration of Charge
2006-12-05 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-08-09 · Share Related
(E)FSC1 - Return of Allotments
2006-08-09 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-07-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-08-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-07-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-07-18 · Address Change
(E)Amended document
2002-01-23 · Other
(E)FAR1 - Annual return (with a list of members)
2001-08-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-03 · Annual Return
(E)Memorandum of satisfaction
1999-10-22 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-08-02 · Annual Return
(E)FM1 - Mortgage or charge details
1999-05-14 · Charges
(E)Certificate of Registration of Charge
1999-05-14 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-07-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-04-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-08-15 · Other
(E)FR2 - Notification of Location of Registers
1997-08-15 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-08-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-08-15 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-02-14 · Other
(E)Annual return
1996-07-12 · Annual Return
(E)Memorandum of satisfaction
1995-12-05 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1995-10-11 · Address Change
(E)Notice of registered office and any change thereof
1995-10-05 · Address Change
(E)Notice of registered office and any change thereof
1995-09-21 · Address Change
(E)Annual return
1995-07-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-12 · Director/Secretary Change
(E)Annual return
1994-07-12 · Annual Return
(E)Annual return
1993-10-18 · Annual Return
(E)Ordinary resolution
1993-05-10 · Other
(E)FIB - Return of allotments
1993-05-10 · Other
(E)FVIIIA - Notice of situation of minute books
1993-05-05 · Other
(E)FVIIC - Notice of situation of register of members
1993-05-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-05-05 · Other
(E)FVIIB - Notice of situation of register of charges
1993-05-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-27 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-07 · Other
(E)Certificate of Registration of Charge
1992-09-07 · Charges
(E)Annual return
1992-07-28 · Annual Return
(E)Memorandum of satisfaction
1992-05-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-26 · Other
(E)Certificate of Registration of Charge
1991-09-26 · Charges
(E)FVIII - Annual return by certificate of no change
1991-08-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-09-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-11-23 · Annual Return
(E)Annual return
1989-01-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-09 · Other
(E)Certificate of Registration of Charge
1988-08-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-26 · Other
(E)Certificate of Registration of Charge
1988-05-26 · Charges
(E)Annual return
1988-05-24 · Annual Return
(E)Notice of registered office and any change thereof
1986-11-15 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1986-11-15 · Other
(E)FVIIC - Notice of situation of register of members
1986-11-15 · Other
(E)FVIIB - Notice of situation of register of charges
1986-11-15 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-04-27 | |
| Information sheet re S.751(1) | Other | 2018-01-05 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-01-23 | |
| (E)Instrument | Other | 2017-01-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-11-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-11-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 2012-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-07-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 2009-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 2009-07-14 | |
| (E)Special resolution | Other | 2009-06-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 2006-12-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-08-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-18 | |
| (E)Amended document | Other | 2002-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-10-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-08-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-14 | |
| (E)Annual return | Annual Return | 1996-07-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-21 | |
| (E)Annual return | Annual Return | 1995-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-12 | |
| (E)Annual return | Annual Return | 1994-07-12 | |
| (E)Annual return | Annual Return | 1993-10-18 | |
| (E)Ordinary resolution | Other | 1993-05-10 | |
| (E)FIB - Return of allotments | Other | 1993-05-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-05-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-05-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-05-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-07 | |
| (E)Annual return | Annual Return | 1992-07-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-08-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-09-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-23 | |
| (E)Annual return | Annual Return | 1989-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-26 | |
| (E)Annual return | Annual Return | 1988-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-11-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-11-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-11-15 |
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