K-REX (HOLDINGS) LIMITED — Filings & Documents (114)
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(E)Liquidator's statement of account
2004-04-19 · Winding Up
(E)Return of final meeting
2004-04-01 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2004-04-01 · Other
(E)Final statement of accounts
2004-04-01 · Other
(E)Liquidator's statement of account
2004-02-26 · Winding Up
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2004-02-17 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-12-23 · Address Change
(E)Liquidator's statement of account
2003-09-05 · Winding Up
(E)Liquidator's statement of account
2003-02-14 · Winding Up
(E)Liquidator's statement of account
2002-09-13 · Winding Up
(E)Liquidator's statement of account
2002-02-28 · Winding Up
(E)Liquidator's statement of account
2001-08-02 · Winding Up
(E)Liquidator's statement of account
2001-01-23 · Winding Up
(E)Liquidator's statement of account
2000-08-03 · Winding Up
(E)Notification of change of address of liquidator
2000-03-03 · Other
(E)Liquidator's statement of account
2000-03-03 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
1999-09-07 · Address Change
(E)Notice of appointment of liquidators
1999-01-25 · Other
(E)Special resolution
1999-01-25 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-01-18 · Address Change
(E)Declaration of solvency
1999-01-11 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-04 · Annual Return
(E)Annual return
1996-09-11 · Annual Return
(E)Resignation letter from directors or secretaries
1996-07-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-26 · Director/Secretary Change
(E)Annual return
1995-10-31 · Annual Return
(E)Annual return
1995-10-31 · Annual Return
(E)Annual return
1995-10-31 · Annual Return
(E)Annual return
1995-10-31 · Annual Return
(E)Annual return
1995-10-31 · Annual Return
(E)Annual return
1995-10-31 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1995-10-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-03 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-10-03 · Other
(E)FVIIC - Notice of situation of register of members
1995-10-03 · Other
(E)FVIIIA - Notice of situation of minute books
1995-10-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-11-24 · Other
(E)Notice of registered office and any change thereof
1990-11-24 · Address Change
(E)Memorandum of satisfaction
1990-10-02 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1989-04-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-02-25 · Address Change
(E)Annual return
1989-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-11-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-04 · Director/Secretary Change
(E)Annual return
1988-04-29 · Annual Return
(E)Annual return
1987-04-07 · Annual Return
(E)Resignation letter from directors or secretaries
1986-05-23 · Other
(E)Annual return
1986-05-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-11 · Director/Secretary Change
(E)Annual return
1985-02-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-01-23 · Other
(E)Certificate of Registration of Charge
1985-01-23 · Charges
(E)Notice of registered office and any change thereof
1984-11-05 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-06-01 · Other
(E)Certificate of Registration of Charge
1984-06-01 · Charges
(E)Annual return
1984-02-24 · Annual Return
(E)Annual return
1983-02-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-09-08 · Other
(E)Certificate of Registration of Charge
1982-09-08 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-17 · Other
(E)Annual return
1982-02-17 · Annual Return
(E)Annual return
1982-01-06 · Annual Return
(E)Notice of registered office and any change thereof
1981-10-19 · Address Change
(E)Annual return
1981-10-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-09-23 · Other
(E)Certificate of Registration of Charge
1981-09-23 · Charges
(E)Notice of registered office and any change thereof
1981-09-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-07-17 · Other
(E)Certificate of Registration of Charge
1981-07-17 · Charges
(E)Notice of registered office and any change thereof
1981-01-06 · Address Change
(E)Special resolution
1980-02-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-16 · Other
(E)Notice of registered office and any change thereof
1979-08-04 · Address Change
(E)Special resolution
1979-07-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-12 · Other
(E)Annual return
1979-03-26 · Annual Return
(E)Accounts / Financial Statements
1979-02-14 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1978-10-07 · Other
(E)Special resolution
1978-09-15 · Other
Certificate of Incorporation on Change of Name
1978-09-15 · Name Change
(E)Notice of registered office and any change thereof
1978-07-25 · Address Change
(E)Special resolution
1978-07-25 · Other
(E)Reprint of Memorandum of Association
1978-07-25 · Memorandum & Articles
Certificate of Incorporation on Change of Name
1978-07-25 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2004-04-19 | |
| (E)Return of final meeting | Other | 2004-04-01 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2004-04-01 | |
| (E)Final statement of accounts | Other | 2004-04-01 | |
| (E)Liquidator's statement of account | Winding Up | 2004-02-26 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2004-02-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-23 | |
| (E)Liquidator's statement of account | Winding Up | 2003-09-05 | |
| (E)Liquidator's statement of account | Winding Up | 2003-02-14 | |
| (E)Liquidator's statement of account | Winding Up | 2002-09-13 | |
| (E)Liquidator's statement of account | Winding Up | 2002-02-28 | |
| (E)Liquidator's statement of account | Winding Up | 2001-08-02 | |
| (E)Liquidator's statement of account | Winding Up | 2001-01-23 | |
| (E)Liquidator's statement of account | Winding Up | 2000-08-03 | |
| (E)Notification of change of address of liquidator | Other | 2000-03-03 | |
| (E)Liquidator's statement of account | Winding Up | 2000-03-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-07 | |
| (E)Notice of appointment of liquidators | Other | 1999-01-25 | |
| (E)Special resolution | Other | 1999-01-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-18 | |
| (E)Declaration of solvency | Other | 1999-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-04 | |
| (E)Annual return | Annual Return | 1996-09-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-26 | |
| (E)Annual return | Annual Return | 1995-10-31 | |
| (E)Annual return | Annual Return | 1995-10-31 | |
| (E)Annual return | Annual Return | 1995-10-31 | |
| (E)Annual return | Annual Return | 1995-10-31 | |
| (E)Annual return | Annual Return | 1995-10-31 | |
| (E)Annual return | Annual Return | 1995-10-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-10-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-10-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-11-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1989-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-25 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-04 | |
| (E)Annual return | Annual Return | 1988-04-29 | |
| (E)Annual return | Annual Return | 1987-04-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-05-23 | |
| (E)Annual return | Annual Return | 1986-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-11 | |
| (E)Annual return | Annual Return | 1985-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 1985-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 1984-06-01 | |
| (E)Annual return | Annual Return | 1984-02-24 | |
| (E)Annual return | Annual Return | 1983-02-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 1982-09-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-17 | |
| (E)Annual return | Annual Return | 1982-02-17 | |
| (E)Annual return | Annual Return | 1982-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-19 | |
| (E)Annual return | Annual Return | 1981-10-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 1981-09-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-09-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 1981-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-01-06 | |
| (E)Special resolution | Other | 1980-02-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-08-04 | |
| (E)Special resolution | Other | 1979-07-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-12 | |
| (E)Annual return | Annual Return | 1979-03-26 | |
| (E)Accounts / Financial Statements | Accounts | 1979-02-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-10-07 | |
| (E)Special resolution | Other | 1978-09-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-09-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-07-25 | |
| (E)Special resolution | Other | 1978-07-25 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1978-07-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-07-25 |
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