KANETALHO PROPERTIES LIMITED — Filings & Documents (153)
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(E)Final statement of accounts
2002-04-04 · Other
(E)Return of final meeting
2002-04-04 · Other
(E)Special resolution
2002-04-04 · Other
(E)Ordinary and special resolution
2001-07-11 · Other
(E)Notice of appointment of liquidators
2001-07-11 · Other
(E)Declaration of solvency
2001-06-22 · Other
(E)Reprint of Articles of Association
2001-05-24 · Annual Return
(E)Special resolution
2001-05-17 · Other
(E)FAR1 - Annual return (with a list of members)
2000-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-26 · Director/Secretary Change
(E)Special resolution
1999-02-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-06 · Other
(E)FAR1 - Annual return (with a list of members)
1997-09-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-02 · Director/Secretary Change
(E)Annual return
1996-09-05 · Annual Return
(E)Annual return
1995-09-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-05 · Director/Secretary Change
(E)Annual return
1994-09-26 · Annual Return
(E)Annual return
1993-12-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-12 · Director/Secretary Change
(E)Annual return
1992-12-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-19 · Director/Secretary Change
(E)Annual return
1991-12-19 · Annual Return
(E)Annual return
1991-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-31 · Director/Secretary Change
(E)Annual return
1989-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-08-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-14 · Director/Secretary Change
(E)Annual return
1988-11-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-05 · Director/Secretary Change
(E)Annual return
1988-09-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-06 · Director/Secretary Change
(E)Annual return
1987-10-21 · Annual Return
(E)Resignation letter from directors or secretaries
1987-07-15 · Other
(E)Resignation letter from directors or secretaries
1987-07-15 · Other
(E)Resignation letter from directors or secretaries
1987-07-15 · Other
(E)Resignation letter from directors or secretaries
1987-07-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-02-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-09 · Director/Secretary Change
(E)Annual return
1986-10-01 · Annual Return
(E)Resignation letter from directors or secretaries
1986-10-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-31 · Director/Secretary Change
(E)Annual return
1986-05-31 · Annual Return
(E)Resignation letter from directors or secretaries
1986-05-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-08-12 · Other
(E)Resignation letter from directors or secretaries
1985-08-12 · Other
(E)Resignation letter from directors or secretaries
1985-08-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-12 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-16 · Other
(E)Notice of registered office and any change thereof
1984-07-06 · Address Change
(E)Annual return
1984-01-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-13 · Other
(E)Annual return
1983-01-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-13 · Other
(E)Notice of registered office and any change thereof
1982-07-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-18 · Other
(E)Ordinary and special resolution
1982-02-15 · Other
(E)FIII - Notice of increase in nominal capital
1982-02-15 · Other
(E)FIB - Return of allotments
1982-02-15 · Other
(E)FIB - Return of allotments
1982-02-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-06 · Other
(E)Annual return
1981-12-21 · Annual Return
(E)Memorandum of satisfaction
1981-10-19 · Memorandum & Articles
(E)Memorandum & Articles of Association
1981-04-10 · Memorandum & Articles
(E)Special resolution
1981-03-26 · Other
(E)Annual return
1980-09-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-04 · Other
(E)Annual return
1979-09-24 · Annual Return
(E)Special resolution
1979-08-25 · Other
(E)Notice of registered office and any change thereof
1979-06-28 · Address Change
(E)Annual return
1979-02-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-17 · Other
(E)Memorandum of satisfaction
1978-01-12 · Memorandum & Articles
(E)Annual return
1977-11-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-08-26 · Other
(E)Certificate of Registration of Charge
1977-08-26 · Charges
(E)Memorandum of satisfaction
1977-08-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-06-22 · Other
(E)Certificate of Registration of Charge
1977-06-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-06-22 · Other
(E)Certificate of Registration of Charge
1977-06-22 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1976-10-12 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2002-04-04 | |
| (E)Return of final meeting | Other | 2002-04-04 | |
| (E)Special resolution | Other | 2002-04-04 | |
| (E)Ordinary and special resolution | Other | 2001-07-11 | |
| (E)Notice of appointment of liquidators | Other | 2001-07-11 | |
| (E)Declaration of solvency | Other | 2001-06-22 | |
| (E)Reprint of Articles of Association | Annual Return | 2001-05-24 | |
| (E)Special resolution | Other | 2001-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-26 | |
| (E)Special resolution | Other | 1999-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-02 | |
| (E)Annual return | Annual Return | 1996-09-05 | |
| (E)Annual return | Annual Return | 1995-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-05 | |
| (E)Annual return | Annual Return | 1994-09-26 | |
| (E)Annual return | Annual Return | 1993-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-12 | |
| (E)Annual return | Annual Return | 1992-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-19 | |
| (E)Annual return | Annual Return | 1991-12-19 | |
| (E)Annual return | Annual Return | 1991-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-31 | |
| (E)Annual return | Annual Return | 1989-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-14 | |
| (E)Annual return | Annual Return | 1988-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-05 | |
| (E)Annual return | Annual Return | 1988-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-06 | |
| (E)Annual return | Annual Return | 1987-10-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-09 | |
| (E)Annual return | Annual Return | 1986-10-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-31 | |
| (E)Annual return | Annual Return | 1986-05-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-08-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-08-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-06 | |
| (E)Annual return | Annual Return | 1984-01-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-13 | |
| (E)Annual return | Annual Return | 1983-01-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-18 | |
| (E)Ordinary and special resolution | Other | 1982-02-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-02-15 | |
| (E)FIB - Return of allotments | Other | 1982-02-15 | |
| (E)FIB - Return of allotments | Other | 1982-02-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-06 | |
| (E)Annual return | Annual Return | 1981-12-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-10-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-04-10 | |
| (E)Special resolution | Other | 1981-03-26 | |
| (E)Annual return | Annual Return | 1980-09-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-04 | |
| (E)Annual return | Annual Return | 1979-09-24 | |
| (E)Special resolution | Other | 1979-08-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-06-28 | |
| (E)Annual return | Annual Return | 1979-02-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-01-12 | |
| (E)Annual return | Annual Return | 1977-11-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 1977-08-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1977-08-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 1977-06-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 1977-06-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-10-12 |
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