Kitchener Limited — Filings & Documents (31)
(E)Special resolution
2018-09-27 · Other
(E)Return of final meeting
2018-09-27 · Other
(E)Final statement of accounts
2018-09-27 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-09-27 · Winding Up
(E)FNAR1 - Annual Return
2018-05-04 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-01-04 · Winding Up
(E)Special Resolution (Winding Up)
2018-01-04 · Winding Up
(E)FNW1 - Certificate of solvency
2018-01-03 · Other
(E)FNAR1 - Annual Return
2017-04-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-03 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-12-14 · Memorandum & Articles
(E)Altered Articles of Association
2015-12-14 · Memorandum & Articles
(E)Special resolution
2015-12-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-12 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-12 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-12-14 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2012-12-14 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-12-03 · Share Related
(E)Amended document
2012-11-14 · Other
(E)FSC1 - Return of Allotments
2012-04-27 · Share Related
(E)FR2 - Notification of Location of Registers
2012-04-25 · Other
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-04-12 · Share Related
(E)Memorandum & Articles of Association
2012-04-12 · Memorandum & Articles
Certificate of Incorporation
2012-04-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2018-09-27 | |
| (E)Return of final meeting | Other | 2018-09-27 | |
| (E)Final statement of accounts | Other | 2018-09-27 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-04 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-01-04 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-01-04 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-12-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-12-14 | |
| (E)Special resolution | Other | 2015-12-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-12-14 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2012-12-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-12-03 | |
| (E)Amended document | Other | 2012-11-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-04-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-04-25 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-04-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-04-12 | |
| Certificate of Incorporation | Incorporation | 2012-04-12 |
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