KIDUX LIMITED — Filings & Documents (77)
Information sheet re S.751(3)
2022-03-25 · Other
Information sheet re S.751(1)
2021-11-12 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-10-15 · Other
(E)FNAR1 - Annual Return
2021-07-19 · Annual Return
(E)FNAR1 - Annual Return
2020-07-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-17 · Address Change
(E)FNAR1 - Annual Return
2019-07-15 · Annual Return
(E)FNAR1 - Annual Return
2018-07-27 · Annual Return
(E)FNAR1 - Annual Return
2017-07-28 · Annual Return
(E)FNAR1 - Annual Return
2016-08-02 · Annual Return
(E)FNAR1 - Annual Return
2015-07-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-26 · Address Change
(E)FNAR1 - Annual Return
2014-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-01 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-07-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-21 · Annual Return
(E)FM1 - Mortgage or charge details
2007-08-02 · Charges
(E)Certificate of Registration of Charge
2007-08-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-07-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-23 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-01-26 · Share Related
(E)FSC1 - Return of Allotments
2005-01-26 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-07-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-08 · Annual Return
(E)Memorandum of satisfaction
2002-05-10 · Memorandum & Articles
(E)Amended document
2002-03-06 · Other
(E)Certificate of Registration of Charge
2001-11-08 · Charges
(E)FM1 - Mortgage or charge details
2001-11-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-08-01 · Annual Return
(E)FM1 - Mortgage or charge details
2001-05-15 · Charges
(E)Certificate of Registration of Charge
2001-05-15 · Charges
(E)FM1 - Mortgage or charge details
2000-08-16 · Charges
(E)Certificate of Registration of Charge
2000-08-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-08-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-04-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-07-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-29 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1998-05-13 · Other
(E)Ordinary resolution
1998-05-13 · Other
(E)FSC1 - Return of Allotments
1998-05-13 · Share Related
(E)Annual return
1997-08-01 · Annual Return
(E)Annual return
1996-08-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-30 · Other
(E)Annual return
1995-08-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-22 · Director/Secretary Change
(E)Annual return
1994-07-22 · Annual Return
(E)Notice of registered office and any change thereof
1994-07-15 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-02-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-03-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-30 · Annual Return
(E)Annual return
1990-01-23 · Annual Return
(E)Annual return
1989-02-19 · Annual Return
(E)FIB - Return of allotments
1988-11-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-07 · Address Change
(E)Ordinary resolution
1988-09-07 · Other
(E)FIII - Notice of increase in nominal capital
1988-09-07 · Other
(E)FX(i) - Return of first directors and secretary
1988-07-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-19 · Address Change
(E)Memorandum & Articles of Association
1988-07-12 · Memorandum & Articles
(E)Statutory Declaration
1988-07-12 · Other
Certificate of Incorporation
1988-07-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-03-25 | |
| Information sheet re S.751(1) | Other | 2021-11-12 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 2007-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-01-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-05-10 | |
| (E)Amended document | Other | 2002-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-05-13 | |
| (E)Ordinary resolution | Other | 1998-05-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-05-13 | |
| (E)Annual return | Annual Return | 1997-08-01 | |
| (E)Annual return | Annual Return | 1996-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-30 | |
| (E)Annual return | Annual Return | 1995-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-22 | |
| (E)Annual return | Annual Return | 1994-07-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-03-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-30 | |
| (E)Annual return | Annual Return | 1990-01-23 | |
| (E)Annual return | Annual Return | 1989-02-19 | |
| (E)FIB - Return of allotments | Other | 1988-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-07 | |
| (E)Ordinary resolution | Other | 1988-09-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-09-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-07-12 | |
| (E)Statutory Declaration | Other | 1988-07-12 | |
| Certificate of Incorporation | Incorporation | 1988-07-12 |
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