KWAN ON BUILDING CONTRACTORS LIMITED — Filings & Documents (133)
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(E)Special resolution
2005-03-23 · Other
(E)Return of final meeting
2005-03-23 · Other
(E)Final statement of accounts
2005-03-23 · Other
(E)Special resolution
2005-03-23 · Other
(E)Special resolution
2004-06-11 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-06-11 · Winding Up
(E)FW1 - Certificate of solvency
2004-06-08 · Other
(E)FAR1 - Annual return (with a list of members)
2003-07-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-09-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-06-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-02-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-12-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-08-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-15 · Annual Return
(E)Resignation letter from directors or secretaries
1998-05-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-04-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-22 · Director/Secretary Change
(E)Annual return
1997-07-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-14 · Director/Secretary Change
(E)Annual return
1996-08-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-17 · Director/Secretary Change
(E)Annual return
1995-08-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-10-04 · Other
(E)Annual return
1994-07-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-10-22 · Annual Return
(E)Annual return
1992-10-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-07 · Director/Secretary Change
(E)Annual return
1991-11-07 · Annual Return
(E)Memorandum of satisfaction
1991-02-12 · Memorandum & Articles
(E)Annual return
1990-11-10 · Annual Return
(E)Ordinary resolution
1990-03-01 · Other
(E)FIII - Notice of increase in nominal capital
1990-03-01 · Other
(E)FIB - Return of allotments
1990-03-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-10 · Address Change
(E)Annual return
1989-12-30 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1989-10-11 · Other
(E)FVIIIA - Notice of situation of minute books
1989-10-11 · Other
(E)FVIIC - Notice of situation of register of members
1989-10-11 · Other
(E)FVIIB - Notice of situation of register of charges
1989-10-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-04-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-21 · Director/Secretary Change
(E)Annual return
1989-02-02 · Annual Return
(E)Annual return
1989-02-02 · Annual Return
(E)Annual return
1989-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-12 · Address Change
(E)Notice of registered office and any change thereof
1989-01-12 · Address Change
(E)FIB - Return of allotments
1988-08-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-04-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-19 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-29 · Other
(E)Certificate of Registration of Charge
1986-10-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-10 · Other
(E)Certificate of Registration of Charge
1986-10-10 · Charges
(E)Special resolution
1986-09-12 · Other
Certificate of Incorporation on Change of Name
1986-09-12 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-27 · Other
(E)Certificate of Registration of Charge
1986-08-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-12 · Other
(E)Certificate of Registration of Charge
1986-08-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-02 · Other
(E)Certificate of Registration of Charge
1986-08-02 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-01 · Director/Secretary Change
(E)Annual return
1986-05-06 · Annual Return
(E)Annual return
1986-05-06 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1986-03-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-06 · Director/Secretary Change
(E)Ordinary resolution
1986-01-31 · Other
(E)FIII - Notice of increase in nominal capital
1986-01-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-01-23 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1985-12-29 · Other
(E)Resignation letter from directors or secretaries
1985-12-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-12-28 · Other
(E)Certificate of Registration of Charge
1985-12-28 · Charges
(E)Notice of registered office and any change thereof
1985-12-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-19 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2005-03-23 | |
| (E)Return of final meeting | Other | 2005-03-23 | |
| (E)Final statement of accounts | Other | 2005-03-23 | |
| (E)Special resolution | Other | 2005-03-23 | |
| (E)Special resolution | Other | 2004-06-11 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-06-11 | |
| (E)FW1 - Certificate of solvency | Other | 2004-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-22 | |
| (E)Annual return | Annual Return | 1997-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-14 | |
| (E)Annual return | Annual Return | 1996-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-17 | |
| (E)Annual return | Annual Return | 1995-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-04 | |
| (E)Annual return | Annual Return | 1994-07-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-22 | |
| (E)Annual return | Annual Return | 1992-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-07 | |
| (E)Annual return | Annual Return | 1991-11-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-02-12 | |
| (E)Annual return | Annual Return | 1990-11-10 | |
| (E)Ordinary resolution | Other | 1990-03-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-03-01 | |
| (E)FIB - Return of allotments | Other | 1990-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-10 | |
| (E)Annual return | Annual Return | 1989-12-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-10-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-10-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-10-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-21 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-12 | |
| (E)FIB - Return of allotments | Other | 1988-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-10 | |
| (E)Special resolution | Other | 1986-09-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-09-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-01 | |
| (E)Annual return | Annual Return | 1986-05-06 | |
| (E)Annual return | Annual Return | 1986-05-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-06 | |
| (E)Ordinary resolution | Other | 1986-01-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-12-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 1985-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-19 |
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