KARL THOMSON INVESTMENT GROUP LIMITED — Filings & Documents (67)
Information sheet re S.291(6) for local company
2012-04-27 · Other
Information sheet re S.291(5) for local company
2011-12-23 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-05-04 · Address Change
(E)FR2 - Notification of Location of Registers
2006-05-04 · Other
(E)FAR1 - Annual return (with a list of members)
2005-04-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-02-25 · Address Change
(E)FR2 - Notification of Location of Registers
2004-02-25 · Other
(E)FAR1 - Annual return (with a list of members)
2003-04-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-03-22 · Address Change
(E)FR2 - Notification of Location of Registers
2001-03-22 · Other
(E)FAR1 - Annual return (with a list of members)
2000-04-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-12-01 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-22 · Other
(E)Memorandum of satisfaction
1999-08-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-09-08 · Other
(E)Resignation letter from directors or secretaries
1997-09-08 · Other
(E)Annual return
1997-04-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-11 · Director/Secretary Change
(E)FVIIA - Notice of situation of copies of charge instruments
1997-04-11 · Other
(E)FVIIB - Notice of situation of register of charges
1997-04-11 · Other
(E)FVIIC - Notice of situation of register of members
1997-04-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-04-11 · Other
(E)Resignation letter from directors or secretaries
1997-03-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-20 · Director/Secretary Change
(E)Ordinary resolution
1996-10-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-07-24 · Address Change
(E)Annual return
1996-05-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-18 · Director/Secretary Change
(E)Notice of transfer of mortgage
1996-01-23 · Other
(E)Certificate of Registration of Charge
1995-07-26 · Charges
(E)Certificate of Registration of Charge
1995-07-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-26 · Other
(E)Annual return
1995-04-11 · Annual Return
(E)Certificate of Registration of Charge
1995-01-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-06 · Other
(E)Annual return
1994-07-26 · Annual Return
(E)Annual return
1994-06-08 · Annual Return
(E)Special resolution
1993-05-28 · Other
(E)FIII - Notice of increase in nominal capital
1993-05-28 · Other
(E)FIB - Return of allotments
1993-05-28 · Other
(E)FX(i) - Return of first directors and secretary
1992-04-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-04-06 · Address Change
(E)Memorandum & Articles of Association
1992-03-31 · Memorandum & Articles
(E)Statutory Declaration
1992-03-31 · Other
Certificate of Incorporation
1992-03-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2012-04-27 | |
| Information sheet re S.291(5) for local company | Other | 2011-12-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-09-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-08 | |
| (E)Annual return | Annual Return | 1997-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-11 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1997-04-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-04-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-04-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-04-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-20 | |
| (E)Ordinary resolution | Other | 1996-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-24 | |
| (E)Annual return | Annual Return | 1996-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-18 | |
| (E)Notice of transfer of mortgage | Other | 1996-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-26 | |
| (E)Annual return | Annual Return | 1995-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-06 | |
| (E)Annual return | Annual Return | 1994-07-26 | |
| (E)Annual return | Annual Return | 1994-06-08 | |
| (E)Special resolution | Other | 1993-05-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-05-28 | |
| (E)FIB - Return of allotments | Other | 1993-05-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-04-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-03-31 | |
| (E)Statutory Declaration | Other | 1992-03-31 | |
| Certificate of Incorporation | Incorporation | 1992-03-31 |
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