KLW CONSULTING GEOTECHNICAL ENGINEERS LIMITED — Filings & Documents (142)
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(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-08 · Annual Return
(E)Certificate of Registration of Charge
2000-11-15 · Charges
(E)Certificate of Registration of Charge
2000-11-15 · Charges
(E)Certificate of Registration of Charge
2000-11-15 · Charges
(E)FM1 - Mortgage or charge details
2000-11-15 · Charges
(E)FM1 - Mortgage or charge details
2000-11-15 · Charges
(E)FM1 - Mortgage or charge details
2000-11-15 · Charges
(E)Special resolution
2000-11-07 · Other
(E)FSC1 - Return of Allotments
2000-10-05 · Share Related
(E)Memorandum of satisfaction
2000-02-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-07 · Annual Return
(E)Notice of transfer of mortgage
1997-06-18 · Other
(E)Notice of transfer of mortgage
1997-06-18 · Other
(E)Annual return
1997-03-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-07-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-03 · Director/Secretary Change
(E)Annual return
1996-03-01 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-05-03 · Other
(E)Resignation letter from directors or secretaries
1995-05-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-03 · Director/Secretary Change
(E)Annual return
1995-02-13 · Annual Return
(E)Court order under s.86
1994-03-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-16 · Other
(E)Certificate of Registration of Charge
1994-03-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-11 · Other
(E)Certificate of Registration of Charge
1994-03-11 · Charges
(E)Annual return
1993-07-30 · Annual Return
(E)Resignation letter from directors or secretaries
1993-07-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-07-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-03-05 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-03-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-01-21 · Memorandum & Articles
(E)Statutory Declaration
1992-01-21 · Other
Certificate of Incorporation
1992-01-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-15 | |
| (E)Special resolution | Other | 2000-11-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-10-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-07 | |
| (E)Notice of transfer of mortgage | Other | 1997-06-18 | |
| (E)Notice of transfer of mortgage | Other | 1997-06-18 | |
| (E)Annual return | Annual Return | 1997-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-03 | |
| (E)Annual return | Annual Return | 1996-03-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-03 | |
| (E)Annual return | Annual Return | 1995-02-13 | |
| (E)Court order under s.86 | Other | 1994-03-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-11 | |
| (E)Annual return | Annual Return | 1993-07-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-01-21 | |
| (E)Statutory Declaration | Other | 1992-01-21 | |
| Certificate of Incorporation | Incorporation | 1992-01-21 |
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