KAM MOON METAL WINDOWS CO., LIMITED — Filings & Documents (115)

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(E)Special resolution

1990-11-22 · Other

(E)Return of final meeting

1990-11-22 · Other

(E)Final statement of accounts

1990-11-22 · Other

(E)Ordinary and special resolution

1990-01-25 · Other

(E)Notice of appointment of liquidators

1990-01-25 · Other

(E)Annual return

1990-01-20 · Annual Return

(E)Declaration of solvency

1989-12-27 · Other

(E)Memorandum of satisfaction

1989-04-21 · Memorandum & Articles

(E)Annual return

1989-02-15 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-02-15 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1988-07-11 · Annual Return

(E)Memorandum of satisfaction

1988-02-24 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1987-12-28 · Other

(E)Certificate of Registration of Charge

1987-12-28 · Charges

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-06-11 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-02-10 · Director/Secretary Change

(E)Annual return

1987-02-10 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-01-02 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-01-02 · Director/Secretary Change

(E)Annual return

1985-12-11 · Annual Return

(E)Annual return

1984-12-05 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-11-29 · Director/Secretary Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1984-07-26 · Other

(E)Certificate of Registration of Charge

1984-07-26 · Charges

(E)Memorandum of satisfaction

1984-07-26 · Memorandum & Articles

(E)FX - Particulars of directors or managers and of any changes therein

1983-12-20 · Other

(E)Annual return

1983-12-20 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-11-26 · Other

(E)Annual return

1982-11-26 · Annual Return

(E)Annual return

1981-12-16 · Annual Return

(E)Annual return

1980-11-10 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1980-04-17 · Other

(E)Annual return

1980-01-07 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1979-11-22 · Other

(E)Memorandum of satisfaction

1979-04-12 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1979-04-12 · Other

(E)Certificate of Registration of Charge

1979-04-12 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1979-04-12 · Other

(E)Certificate of Registration of Charge

1979-04-12 · Charges

(E)Annual return

1979-01-17 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1978-12-28 · Other

(E)Annual return

1978-02-21 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1978-01-19 · Other

(E)Annual return

1976-12-30 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1976-12-30 · Other

(E)Annual return

1975-12-18 · Annual Return

(E)Annual return

1974-12-03 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1973-12-18 · Other

(E)Annual return

1973-12-05 · Annual Return

(E)Annual return

1972-11-15 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1972-02-24 · Other

(E)Annual return

1971-12-07 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1970-12-24 · Other

(E)Annual return

1970-12-24 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1970-01-20 · Other

(E)Annual return

1969-11-24 · Annual Return

(E)Annual return

1968-12-10 · Annual Return

(E)Memorandum of satisfaction

1968-09-13 · Memorandum & Articles

(E)Agreement or contract

1968-09-13 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1968-09-13 · Other

(E)Certificate of Registration of Charge

1968-09-13 · Charges

(E)FX - Particulars of directors or managers and of any changes therein

1968-08-30 · Other

(E)Annual return

1967-12-09 · Annual Return

(E)Annual return

1966-11-19 · Annual Return

(E)Notice of registered office and any change thereof

1966-08-05 · Address Change

(E)Annual return

1965-12-15 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1965-12-15 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1964-12-28 · Other

(E)Annual return

1964-12-14 · Annual Return

(E)Annual return

1964-01-08 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1962-12-31 · Other

(E)Annual return

1962-12-03 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1962-06-30 · Other

(E)Certificate of Registration of Charge

1962-06-30 · Charges

(E)Memorandum of satisfaction

1962-06-29 · Memorandum & Articles

(E)FIB - Return of allotments

1962-04-09 · Other

(E)Annual return

1961-12-09 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1961-03-24 · Other

(E)Certificate of Registration of Charge

1961-03-24 · Charges

(E)Notice of registered office and any change thereof

1960-12-23 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1960-12-20 · Other

(E)Annual return

1960-12-08 · Annual Return

(E)Annual return

1960-12-08 · Annual Return

(E)FIB - Return of allotments

1960-08-19 · Other

(E)FIB - Return of allotments

1960-05-27 · Other

(E)FIB - Return of allotments

1960-05-27 · Other

(E)FI - Particulars of a contract relating to shares

1960-04-07 · Other

(E)FIB - Return of allotments

1960-04-07 · Other

(E)Special resolution

1959-12-28 · Other

(E)Ordinary resolution

1959-12-28 · Other

(E)FIII - Notice of increase in nominal capital

1959-12-28 · Other

(E)Annual return

1959-12-24 · Annual Return

(E)Annual return

1958-11-20 · Annual Return

(E)Annual return

1957-11-26 · Annual Return

(E)Annual return

1956-11-21 · Annual Return

(E)Annual return

1955-11-25 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1955-11-25 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1954-11-19 · Other

(E)Annual return

1954-11-19 · Annual Return

(E)FIB - Return of allotments

1953-11-16 · Other

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	1990-11-22
(E)Return of final meeting	Other	1990-11-22
(E)Final statement of accounts	Other	1990-11-22
(E)Ordinary and special resolution	Other	1990-01-25
(E)Notice of appointment of liquidators	Other	1990-01-25
(E)Annual return	Annual Return	1990-01-20
(E)Declaration of solvency	Other	1989-12-27
(E)Memorandum of satisfaction	Memorandum & Articles	1989-04-21
(E)Annual return	Annual Return	1989-02-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-02-15
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-07-11
(E)Memorandum of satisfaction	Memorandum & Articles	1988-02-24
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1987-12-28
(E)Certificate of Registration of Charge	Charges	1987-12-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-06-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-02-10
(E)Annual return	Annual Return	1987-02-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-01-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-01-02
(E)Annual return	Annual Return	1985-12-11
(E)Annual return	Annual Return	1984-12-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-11-29
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1984-07-26
(E)Certificate of Registration of Charge	Charges	1984-07-26
(E)Memorandum of satisfaction	Memorandum & Articles	1984-07-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-12-20
(E)Annual return	Annual Return	1983-12-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-11-26
(E)Annual return	Annual Return	1982-11-26
(E)Annual return	Annual Return	1981-12-16
(E)Annual return	Annual Return	1980-11-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-04-17
(E)Annual return	Annual Return	1980-01-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-11-22
(E)Memorandum of satisfaction	Memorandum & Articles	1979-04-12
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1979-04-12
(E)Certificate of Registration of Charge	Charges	1979-04-12
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1979-04-12
(E)Certificate of Registration of Charge	Charges	1979-04-12
(E)Annual return	Annual Return	1979-01-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-12-28
(E)Annual return	Annual Return	1978-02-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-01-19
(E)Annual return	Annual Return	1976-12-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-12-30
(E)Annual return	Annual Return	1975-12-18
(E)Annual return	Annual Return	1974-12-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-12-18
(E)Annual return	Annual Return	1973-12-05
(E)Annual return	Annual Return	1972-11-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-02-24
(E)Annual return	Annual Return	1971-12-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-12-24
(E)Annual return	Annual Return	1970-12-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-01-20
(E)Annual return	Annual Return	1969-11-24
(E)Annual return	Annual Return	1968-12-10
(E)Memorandum of satisfaction	Memorandum & Articles	1968-09-13
(E)Agreement or contract	Other	1968-09-13
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1968-09-13
(E)Certificate of Registration of Charge	Charges	1968-09-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-08-30
(E)Annual return	Annual Return	1967-12-09
(E)Annual return	Annual Return	1966-11-19
(E)Notice of registered office and any change thereof	Address Change	1966-08-05
(E)Annual return	Annual Return	1965-12-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-12-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-12-28
(E)Annual return	Annual Return	1964-12-14
(E)Annual return	Annual Return	1964-01-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1962-12-31
(E)Annual return	Annual Return	1962-12-03
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1962-06-30
(E)Certificate of Registration of Charge	Charges	1962-06-30
(E)Memorandum of satisfaction	Memorandum & Articles	1962-06-29
(E)FIB - Return of allotments	Other	1962-04-09
(E)Annual return	Annual Return	1961-12-09
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1961-03-24
(E)Certificate of Registration of Charge	Charges	1961-03-24
(E)Notice of registered office and any change thereof	Address Change	1960-12-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1960-12-20
(E)Annual return	Annual Return	1960-12-08
(E)Annual return	Annual Return	1960-12-08
(E)FIB - Return of allotments	Other	1960-08-19
(E)FIB - Return of allotments	Other	1960-05-27
(E)FIB - Return of allotments	Other	1960-05-27
(E)FI - Particulars of a contract relating to shares	Other	1960-04-07
(E)FIB - Return of allotments	Other	1960-04-07
(E)Special resolution	Other	1959-12-28
(E)Ordinary resolution	Other	1959-12-28
(E)FIII - Notice of increase in nominal capital	Other	1959-12-28
(E)Annual return	Annual Return	1959-12-24
(E)Annual return	Annual Return	1958-11-20
(E)Annual return	Annual Return	1957-11-26
(E)Annual return	Annual Return	1956-11-21
(E)Annual return	Annual Return	1955-11-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1955-11-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1954-11-19
(E)Annual return	Annual Return	1954-11-19
(E)FIB - Return of allotments	Other	1953-11-16

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