HIGH KITE LIMITED — Filings & Documents (75)
Information sheet re S.291AA(9)
2013-03-08 · Other
(E)FAR1 - Annual return (with a list of members)
2012-12-31 · Annual Return
Information sheet re S.291AA(7)
2012-11-02 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-10-15 · Other
(E)FAR1 - Annual return (with a list of members)
2011-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-04-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-14 · Annual Return
(E)Memorandum of satisfaction
1998-05-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-12-10 · Annual Return
(E)Annual return
1996-11-12 · Annual Return
(E)Annual return
1995-11-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-12-05 · Address Change
(E)Annual return
1994-12-05 · Annual Return
(E)Special resolution
1994-02-05 · Other
(E)Annual return
1993-10-05 · Annual Return
(E)Memorandum of satisfaction
1993-03-02 · Memorandum & Articles
(E)Annual return
1992-10-06 · Annual Return
(E)Annual return
1991-10-02 · Annual Return
(E)Ordinary resolution
1991-09-13 · Other
(E)FIII - Notice of increase in nominal capital
1991-09-13 · Other
(E)FIB - Return of allotments
1991-09-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-18 · Other
(E)Certificate of Registration of Charge
1991-01-18 · Charges
(E)Notice of registered office and any change thereof
1990-12-17 · Address Change
(E)Annual return
1990-09-27 · Annual Return
(E)Memorandum of satisfaction
1990-02-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-12 · Other
(E)Certificate of Registration of Charge
1989-12-12 · Charges
(E)Annual return
1989-10-06 · Annual Return
(E)Annual return
1989-02-10 · Annual Return
(E)Annual return
1989-02-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-13 · Other
(E)Certificate of Registration of Charge
1989-01-13 · Charges
(E)Notice of registered office and any change thereof
1989-01-03 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-22 · Other
(E)Certificate of Registration of Charge
1988-09-22 · Charges
(E)Ordinary resolution
1988-08-26 · Other
(E)FIII - Notice of increase in nominal capital
1988-08-26 · Other
(E)FIB - Return of allotments
1988-08-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-16 · Other
(E)Certificate of Registration of Charge
1988-08-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-20 · Other
(E)Certificate of Registration of Charge
1988-05-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-20 · Other
(E)Certificate of Registration of Charge
1987-10-20 · Charges
(E)Notice of registered office and any change thereof
1987-08-28 · Address Change
(E)Ordinary resolution
1987-08-28 · Other
(E)FIII - Notice of increase in nominal capital
1987-08-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-28 · Other
(E)Certificate of Registration of Charge
1987-08-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-05 · Other
(E)Certificate of Registration of Charge
1987-06-05 · Charges
(E)FX(i) - Return of first directors and secretary
1987-03-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-01-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-15 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-11-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-11-14 · Address Change
(E)Memorandum & Articles of Association
1986-11-07 · Memorandum & Articles
(E)Statutory Declaration
1986-11-07 · Other
Certificate of Incorporation
1986-11-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-31 | |
| Information sheet re S.291AA(7) | Other | 2012-11-02 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-10 | |
| (E)Annual return | Annual Return | 1996-11-12 | |
| (E)Annual return | Annual Return | 1995-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-05 | |
| (E)Annual return | Annual Return | 1994-12-05 | |
| (E)Special resolution | Other | 1994-02-05 | |
| (E)Annual return | Annual Return | 1993-10-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-02 | |
| (E)Annual return | Annual Return | 1992-10-06 | |
| (E)Annual return | Annual Return | 1991-10-02 | |
| (E)Ordinary resolution | Other | 1991-09-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-09-13 | |
| (E)FIB - Return of allotments | Other | 1991-09-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-17 | |
| (E)Annual return | Annual Return | 1990-09-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-02-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-12 | |
| (E)Annual return | Annual Return | 1989-10-06 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-22 | |
| (E)Ordinary resolution | Other | 1988-08-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-08-26 | |
| (E)FIB - Return of allotments | Other | 1988-08-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-28 | |
| (E)Ordinary resolution | Other | 1987-08-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-08-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-11-07 | |
| (E)Statutory Declaration | Other | 1986-11-07 | |
| Certificate of Incorporation | Incorporation | 1986-11-07 |
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