KWIKMAIL LIMITED — Filings & Documents (71)
Information sheet re S.291(6) for local company
2013-07-12 · Other
Information sheet re S.291(5) for local company
2013-03-08 · Other
(E)FAR1 - Annual return (with a list of members)
2009-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-09-06 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2007-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-02 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-06-02 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-04-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-09-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-15 · Annual Return
(E)Special resolution
2000-05-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-12-09 · Other
(E)Memorandum of satisfaction
1999-09-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-05-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-05-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-27 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-01-13 · Charges
(E)FM1 - Mortgage or charge details
1999-01-13 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-05-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-27 · Director/Secretary Change
(E)Annual return
1997-04-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-10-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-10-08 · Address Change
(E)Resignation letter from directors or secretaries
1996-10-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-03 · Director/Secretary Change
(E)Annual return
1996-05-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-25 · Director/Secretary Change
(E)Annual return
1995-06-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-11-14 · Other
(E)FIB - Return of allotments
1994-11-14 · Other
(E)Ordinary resolution
1994-11-14 · Other
(E)Annual return
1993-10-25 · Annual Return
(E)Annual return
1992-11-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-10-16 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-04-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-04-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-04-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-17 · Director/Secretary Change
(E)Annual return
1991-07-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-03 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-06-04 · Annual Return
(E)Annual return
1989-10-28 · Annual Return
(E)Ordinary resolution
1989-09-29 · Other
(E)FIB - Return of allotments
1989-09-29 · Other
(E)Special resolution
1988-06-28 · Other
Certificate of Incorporation on Change of Name
1988-06-28 · Name Change
(E)FX(i) - Return of first directors and secretary
1988-05-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-04-26 · Memorandum & Articles
(E)Statutory Declaration
1988-04-26 · Other
Certificate of Incorporation
1988-04-26 · Incorporation
(E)Notice of registered office and any change thereof
1988-04-26 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2013-07-12 | |
| Information sheet re S.291(5) for local company | Other | 2013-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-06-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-04-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-15 | |
| (E)Special resolution | Other | 2000-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-12-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-27 | |
| (E)Annual return | Annual Return | 1997-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-03 | |
| (E)Annual return | Annual Return | 1996-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-25 | |
| (E)Annual return | Annual Return | 1995-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-14 | |
| (E)FIB - Return of allotments | Other | 1994-11-14 | |
| (E)Ordinary resolution | Other | 1994-11-14 | |
| (E)Annual return | Annual Return | 1993-10-25 | |
| (E)Annual return | Annual Return | 1992-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-04-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-04-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-17 | |
| (E)Annual return | Annual Return | 1991-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-06-04 | |
| (E)Annual return | Annual Return | 1989-10-28 | |
| (E)Ordinary resolution | Other | 1989-09-29 | |
| (E)FIB - Return of allotments | Other | 1989-09-29 | |
| (E)Special resolution | Other | 1988-06-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-06-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-05-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-04-26 | |
| (E)Statutory Declaration | Other | 1988-04-26 | |
| Certificate of Incorporation | Incorporation | 1988-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-26 |
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