KAMINA HOLDINGS LIMITED — Filings & Documents (91)
(E)Return of final meeting
2000-06-14 · Other
(E)Special resolution
2000-06-14 · Other
(E)Final statement of accounts
2000-06-14 · Other
(E)Special resolution
1999-12-03 · Other
(E)Notice of appointment of liquidators
1999-12-03 · Other
(E)Notice of registered office and any change thereof
1999-12-03 · Address Change
(E)Declaration of solvency
1999-11-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-15 · Annual Return
(E)Amended document
1998-02-09 · Other
(E)FAR1 - Annual return (with a list of members)
1998-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-04 · Other
(E)Resignation letter from directors or secretaries
1997-04-04 · Other
(E)Annual return
1997-01-11 · Annual Return
(E)Amended document
1997-01-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-28 · Director/Secretary Change
(E)Annual return
1996-01-15 · Annual Return
(E)Special resolution for change of name
1995-06-27 · Other
Certificate of Incorporation on Change of Name
1995-06-27 · Name Change
(E)Resignation letter from directors or secretaries
1995-06-22 · Other
(E)Resignation letter from directors or secretaries
1995-06-22 · Other
(E)Resignation letter from directors or secretaries
1995-06-22 · Other
(E)Resignation letter from directors or secretaries
1995-06-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-04-11 · Address Change
(E)Annual return
1995-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-24 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-02-18 · Annual Return
(E)Notice of registered office and any change thereof
1994-01-28 · Address Change
(E)Annual return
1992-11-02 · Annual Return
(E)Notice of registered office and any change thereof
1992-09-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-29 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-12-24 · Annual Return
(E)Annual return
1990-11-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-10-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-09-24 · Annual Return
(E)Annual return
1987-07-13 · Annual Return
(E)Annual return
1986-02-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-30 · Director/Secretary Change
(E)Annual return
1985-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-15 · Director/Secretary Change
(E)Annual return
1984-06-05 · Annual Return
(E)Notice of registered office and any change thereof
1984-03-05 · Address Change
(E)Annual return
1983-10-03 · Annual Return
(E)Special resolution
1982-06-18 · Other
(E)Annual return
1982-06-18 · Annual Return
(E)Annual return
1981-02-19 · Annual Return
(E)Annual return
1981-01-14 · Annual Return
(E)Annual return
1981-01-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-19 · Other
(E)Notice of registered office and any change thereof
1980-05-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-17 · Other
(E)Notice of registered office and any change thereof
1979-03-24 · Address Change
(E)Annual return
1978-05-19 · Annual Return
(E)Notice of registered office and any change thereof
1978-05-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-02-27 · Other
(E)Annual return
1977-05-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-01-06 · Other
(E)Notice of registered office and any change thereof
1977-01-05 · Address Change
(E)Annual return
1976-02-16 · Annual Return
(E)Annual return
1975-02-03 · Annual Return
(E)Notice of registered office and any change thereof
1974-02-23 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-01-07 · Other
(E)Annual return
1974-01-07 · Annual Return
(E)Annual return
1973-05-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-05-30 · Other
(E)Notice of registered office and any change thereof
1973-01-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1972-10-12 · Other
(E)Annual return
1971-09-21 · Annual Return
(E)Annual return
1970-09-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1970-05-14 · Other
(E)Annual return
1970-01-15 · Annual Return
(E)FIB - Return of allotments
1969-10-08 · Other
(E)FIB - Return of allotments
1969-01-27 · Other
(E)FI - Particulars of a contract relating to shares
1969-01-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1968-12-05 · Other
(E)Notice of registered office and any change thereof
1968-11-22 · Address Change
(E)Annual return
1968-11-12 · Annual Return
(E)Special resolution
1968-10-24 · Other
(E)FIB - Return of allotments
1968-08-09 · Other
(E)FIB - Return of allotments
1968-02-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1968-02-13 · Other
(E)Notice of registered office and any change thereof
1968-01-29 · Address Change
(E)Memorandum & Articles of Association
1967-12-22 · Memorandum & Articles
(E)Statutory Declaration
1967-12-22 · Other
Certificate of Incorporation
1967-12-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-06-14 | |
| (E)Special resolution | Other | 2000-06-14 | |
| (E)Final statement of accounts | Other | 2000-06-14 | |
| (E)Special resolution | Other | 1999-12-03 | |
| (E)Notice of appointment of liquidators | Other | 1999-12-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1999-12-03 | |
| (E)Declaration of solvency | Other | 1999-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-15 | |
| (E)Amended document | Other | 1998-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-04 | |
| (E)Annual return | Annual Return | 1997-01-11 | |
| (E)Amended document | Other | 1997-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-28 | |
| (E)Annual return | Annual Return | 1996-01-15 | |
| (E)Special resolution for change of name | Other | 1995-06-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-06-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-11 | |
| (E)Annual return | Annual Return | 1995-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-28 | |
| (E)Annual return | Annual Return | 1992-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-24 | |
| (E)Annual return | Annual Return | 1990-11-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-10-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-09-24 | |
| (E)Annual return | Annual Return | 1987-07-13 | |
| (E)Annual return | Annual Return | 1986-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-30 | |
| (E)Annual return | Annual Return | 1985-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-15 | |
| (E)Annual return | Annual Return | 1984-06-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-05 | |
| (E)Annual return | Annual Return | 1983-10-03 | |
| (E)Special resolution | Other | 1982-06-18 | |
| (E)Annual return | Annual Return | 1982-06-18 | |
| (E)Annual return | Annual Return | 1981-02-19 | |
| (E)Annual return | Annual Return | 1981-01-14 | |
| (E)Annual return | Annual Return | 1981-01-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-05-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-03-24 | |
| (E)Annual return | Annual Return | 1978-05-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-05-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-02-27 | |
| (E)Annual return | Annual Return | 1977-05-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-01-05 | |
| (E)Annual return | Annual Return | 1976-02-16 | |
| (E)Annual return | Annual Return | 1975-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-02-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-01-07 | |
| (E)Annual return | Annual Return | 1974-01-07 | |
| (E)Annual return | Annual Return | 1973-05-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-01-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-10-12 | |
| (E)Annual return | Annual Return | 1971-09-21 | |
| (E)Annual return | Annual Return | 1970-09-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-05-14 | |
| (E)Annual return | Annual Return | 1970-01-15 | |
| (E)FIB - Return of allotments | Other | 1969-10-08 | |
| (E)FIB - Return of allotments | Other | 1969-01-27 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1969-01-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1968-11-22 | |
| (E)Annual return | Annual Return | 1968-11-12 | |
| (E)Special resolution | Other | 1968-10-24 | |
| (E)FIB - Return of allotments | Other | 1968-08-09 | |
| (E)FIB - Return of allotments | Other | 1968-02-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1968-01-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1967-12-22 | |
| (E)Statutory Declaration | Other | 1967-12-22 | |
| Certificate of Incorporation | Incorporation | 1967-12-22 |
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