KAWICK INVESTMENT LIMITED — Filings & Documents (34)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-23 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2020-05-21 · Other
(E)FNAR1 - Annual Return
2020-04-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-18 · Annual Return
(E)FNAR1 - Annual Return
2018-04-30 · Annual Return
(E)FNAR1 - Annual Return
2017-04-10 · Annual Return
(E)FNAR1 - Annual Return
2016-04-15 · Annual Return
(E)FNAR1 - Annual Return
2015-04-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-04-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-04-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-04-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-04-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-04-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-07 · Annual Return
(E)FSC1 - Return of Allotments
2008-03-10 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-10 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-07-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-04-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-04-02 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-14 · Annual Return
(E)Certificate of Registration of Charge
2004-06-12 · Charges
(E)FM1 - Mortgage or charge details
2004-06-12 · Charges
(E)FD1 - Notification of First Secretary and Director
2004-04-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-04-30 · Address Change
(E)FSC1 - Return of Allotments
2004-04-30 · Share Related
(E)Statement of Compliance on Incorporation of a Company
2004-04-07 · Incorporation
(E)Memorandum & Articles of Association
2004-04-07 · Memorandum & Articles
Certificate of Incorporation
2004-04-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-23 | |
| (E)Special Resolution (Dormant Company) | Other | 2020-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-04-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-04-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-04-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-04-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-04-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-03-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-04-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-04-30 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-04-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-04-07 | |
| Certificate of Incorporation | Incorporation | 2004-04-07 |
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