KLANHILL LIMITED — Filings & Documents (41)
Information sheet re S.291AA(9)
2013-04-26 · Other
Information sheet re S.291AA(7)
2012-12-21 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-11-29 · Other
(E)Special resolution
2012-11-29 · Other
(E)FAR1 - Annual return (with a list of members)
2012-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-05-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-07-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-06-24 · Annual Return
(E)Memorandum of satisfaction
2001-11-05 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-07-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-03-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-08 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-10-30 · Charges
(E)FM1 - Mortgage or charge details
2000-10-30 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-06-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-10 · Annual Return
(E)Memorandum of satisfaction
1998-05-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-05-20 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-15 · Director/Secretary Change
(E)FR2 - Changes in Registered Office or Location of Registers
1998-01-15 · Address Change
(E)Certificate of Registration of Charge
1997-10-03 · Charges
(E)FM1 - Mortgage or charge details
1997-10-03 · Charges
(E)Amended document
1997-07-05 · Other
(E)FX(i) - Return of first directors and secretary
1997-07-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-07-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-06-13 · Director/Secretary Change
(E)Declaration of Compliance
1997-06-06 · Other
(E)Memorandum & Articles of Association
1997-06-06 · Memorandum & Articles
Certificate of Incorporation
1997-06-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-04-26 | |
| Information sheet re S.291AA(7) | Other | 2012-12-21 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-11-29 | |
| (E)Special resolution | Other | 2012-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-11-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-15 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1998-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-03 | |
| (E)Amended document | Other | 1997-07-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-06-13 | |
| (E)Declaration of Compliance | Other | 1997-06-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-06-06 | |
| Certificate of Incorporation | Incorporation | 1997-06-06 |
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