KAISER SECURITIES LIMITED — Filings & Documents (143)
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(E)FR1 - Notification of Situation of Registered Office
1999-01-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-12-19 · Annual Return
(E)Certificate of Registration of Charge
1998-08-03 · Charges
(E)FM1 - Mortgage or charge details
1998-08-03 · Charges
(E)FSC1 - Return of Allotments
1998-06-18 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-01 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-06-01 · Share Related
(E)FIII - Notice of increase in nominal capital
1998-04-22 · Other
(E)FSC1 - Return of Allotments
1998-04-22 · Share Related
(E)Ordinary resolution
1998-04-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-12-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-08-16 · Address Change
Certificate of Incorporation on Change of Name
1997-04-25 · Name Change
(E)Special resolution for change of name
1997-04-25 · Other
(E)FR2 - Changes in Registered Office or Location of Registers
1997-03-01 · Address Change
(E)Annual return
1997-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-11 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-01-17 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-15 · Director/Secretary Change
(E)Annual return
1996-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-06-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-13 · Director/Secretary Change
(E)Annual return
1995-01-10 · Annual Return
(E)Notice of registered office and any change thereof
1994-09-10 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-06 · Other
(E)Certificate of Registration of Charge
1994-05-06 · Charges
(E)Annual return
1994-02-01 · Annual Return
(E)Ordinary resolution
1993-09-28 · Other
(E)FIII - Notice of increase in nominal capital
1993-09-28 · Other
(E)FIB - Return of allotments
1993-09-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-08-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-08-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-12 · Director/Secretary Change
(E)FIB - Return of allotments
1993-08-12 · Other
(E)Memorandum & Articles of Association
1992-12-15 · Memorandum & Articles
(E)Statutory Declaration
1992-12-15 · Other
Certificate of Incorporation
1992-12-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 1998-08-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-08-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-06-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-04-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-04-22 | |
| (E)Ordinary resolution | Other | 1998-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-04-25 | |
| (E)Special resolution for change of name | Other | 1997-04-25 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-03-01 | |
| (E)Annual return | Annual Return | 1997-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-15 | |
| (E)Annual return | Annual Return | 1996-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-13 | |
| (E)Annual return | Annual Return | 1995-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-06 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)Ordinary resolution | Other | 1993-09-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-09-28 | |
| (E)FIB - Return of allotments | Other | 1993-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-12 | |
| (E)FIB - Return of allotments | Other | 1993-08-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-12-15 | |
| (E)Statutory Declaration | Other | 1992-12-15 | |
| Certificate of Incorporation | Incorporation | 1992-12-15 |
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