KLEINAU & BILLMEIER LIMITED — Filings & Documents (60)
Information sheet re S.291(6) for local company
2011-07-22 · Other
Information sheet re S.291(5) for local company
2011-03-18 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2011-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-02-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-30 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2000-05-12 · Charges
(E)Certificate of Registration of Charge
2000-05-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-02-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-28 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-03 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-23 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-11-26 · Other
(E)FAR1 - Annual return (with a list of members)
1998-02-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-04 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-02-04 · Other
(E)Annual return
1997-02-27 · Annual Return
(E)Annual return
1996-03-01 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1996-03-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-01 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1996-03-01 · Other
(E)FVIIIA - Notice of situation of minute books
1996-03-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-03-01 · Other
(E)FVIIB - Notice of situation of register of charges
1995-03-31 · Other
(E)FVIIC - Notice of situation of register of members
1995-03-31 · Other
(E)FVIIIA - Notice of situation of minute books
1995-03-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-03-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-02-23 · Address Change
(E)Annual return
1995-02-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-10-18 · Annual Return
(E)Annual return
1992-08-20 · Annual Return
(E)FIB - Return of allotments
1992-07-06 · Other
(E)Ordinary resolution
1992-07-06 · Other
(E)Notice of registered office and any change thereof
1991-10-14 · Address Change
(E)Special resolution
1991-09-24 · Other
Certificate of Incorporation on Change of Name
1991-09-24 · Name Change
(E)FIB - Return of allotments
1991-03-05 · Other
(E)FX(i) - Return of first directors and secretary
1991-02-04 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1991-02-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-02-04 · Other
(E)FVIIIA - Notice of situation of minute books
1991-02-04 · Other
(E)FVIIC - Notice of situation of register of members
1991-02-04 · Other
(E)Notice of registered office and any change thereof
1991-02-04 · Address Change
(E)Memorandum & Articles of Association
1991-01-22 · Memorandum & Articles
(E)Statutory Declaration
1991-01-22 · Other
Certificate of Incorporation
1991-01-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2011-07-22 | |
| Information sheet re S.291(5) for local company | Other | 2011-03-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-02-04 | |
| (E)Annual return | Annual Return | 1997-02-27 | |
| (E)Annual return | Annual Return | 1996-03-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-03-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-03-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-03-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-03-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-03-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-03-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-23 | |
| (E)Annual return | Annual Return | 1995-02-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-18 | |
| (E)Annual return | Annual Return | 1992-08-20 | |
| (E)FIB - Return of allotments | Other | 1992-07-06 | |
| (E)Ordinary resolution | Other | 1992-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-14 | |
| (E)Special resolution | Other | 1991-09-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-09-24 | |
| (E)FIB - Return of allotments | Other | 1991-03-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-02-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-02-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-02-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-02-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-01-22 | |
| (E)Statutory Declaration | Other | 1991-01-22 | |
| Certificate of Incorporation | Incorporation | 1991-01-22 |
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