KINGBOARD LAMINATES LIMITED — Filings & Documents (173)
Page 2 of 2
(E)Certificate of Registration of Charge
1993-11-13 · Charges
(E)Annual return
1993-03-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-25 · Other
(E)Certificate of Registration of Charge
1993-02-25 · Charges
(E)Ordinary resolution
1993-02-25 · Other
(E)FIII - Notice of increase in nominal capital
1993-02-25 · Other
(E)FIB - Return of allotments
1993-02-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-13 · Other
(E)Certificate of Registration of Charge
1993-02-13 · Charges
(E)FXII - Receiver or manager's abstract
1993-02-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-29 · Other
(E)Certificate of Registration of Charge
1993-01-29 · Charges
(E)Special resolution
1992-10-07 · Other
(E)FIII - Notice of increase in nominal capital
1992-10-07 · Other
(E)FIB - Return of allotments
1992-10-07 · Other
(E)Return filed under s.64A
1992-10-07 · Other
(E)Return filed under s.64A
1992-10-07 · Other
(E)Memorandum of satisfaction
1992-07-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-25 · Other
(E)Certificate of Registration of Charge
1992-05-25 · Charges
(E)FIB - Return of allotments
1992-05-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-15 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-13 · Other
(E)Certificate of Registration of Charge
1992-03-13 · Charges
(E)Memorandum of satisfaction
1992-02-25 · Memorandum & Articles
(E)Annual return
1992-02-19 · Annual Return
(E)Ordinary resolution
1991-11-29 · Other
(E)FIII - Notice of increase in nominal capital
1991-11-29 · Other
(E)Memorandum of satisfaction
1991-11-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-11-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-11-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-11-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-05 · Other
(E)Certificate of Registration of Charge
1991-08-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-23 · Other
(E)Certificate of Registration of Charge
1991-04-23 · Charges
(E)Annual return
1991-02-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-07 · Other
(E)Certificate of Registration of Charge
1991-02-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-08 · Other
(E)Certificate of Registration of Charge
1990-12-08 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-19 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-09-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-09-28 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-26 · Director/Secretary Change
(E)FIB - Return of allotments
1990-09-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-20 · Other
(E)Certificate of Registration of Charge
1990-09-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-02 · Other
(E)Certificate of Registration of Charge
1990-08-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-15 · Other
(E)Certificate of Registration of Charge
1990-05-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-30 · Other
(E)Certificate of Registration of Charge
1990-04-30 · Charges
(E)Annual return
1990-02-10 · Annual Return
(E)FIB - Return of allotments
1990-02-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-31 · Other
(E)Certificate of Registration of Charge
1990-01-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-08 · Other
(E)Certificate of Registration of Charge
1989-12-08 · Charges
(E)Special resolution
1989-11-10 · Other
Certificate of Incorporation on Change of Name
1989-11-10 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-30 · Other
(E)Certificate of Registration of Charge
1989-10-30 · Charges
(E)FX(i) - Return of first directors and secretary
1989-10-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-10-02 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1989-09-20 · Other
(E)FX(i) - Return of first directors and secretary
1989-03-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-03-06 · Address Change
(E)Memorandum & Articles of Association
1989-02-24 · Memorandum & Articles
(E)Statutory Declaration
1989-02-24 · Other
Certificate of Incorporation
1989-02-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 1993-11-13 | |
| (E)Annual return | Annual Return | 1993-03-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-25 | |
| (E)Ordinary resolution | Other | 1993-02-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-02-25 | |
| (E)FIB - Return of allotments | Other | 1993-02-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-13 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-29 | |
| (E)Special resolution | Other | 1992-10-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-10-07 | |
| (E)FIB - Return of allotments | Other | 1992-10-07 | |
| (E)Return filed under s.64A | Other | 1992-10-07 | |
| (E)Return filed under s.64A | Other | 1992-10-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-25 | |
| (E)FIB - Return of allotments | Other | 1992-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-02-25 | |
| (E)Annual return | Annual Return | 1992-02-19 | |
| (E)Ordinary resolution | Other | 1991-11-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-11-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-11-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-11-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-11-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-11-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-23 | |
| (E)Annual return | Annual Return | 1991-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-09-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-26 | |
| (E)FIB - Return of allotments | Other | 1990-09-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-30 | |
| (E)Annual return | Annual Return | 1990-02-10 | |
| (E)FIB - Return of allotments | Other | 1990-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-08 | |
| (E)Special resolution | Other | 1989-11-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-11-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-09-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-02-24 | |
| (E)Statutory Declaration | Other | 1989-02-24 | |
| Certificate of Incorporation | Incorporation | 1989-02-24 |
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