KANITA COMPANY LIMITED — Filings & Documents (69)
(E)Final statement of accounts
2002-11-11 · Other
(E)Return of final meeting
2002-11-11 · Other
(E)Special resolution
2002-11-11 · Other
(E)Ordinary and special resolution
2002-07-08 · Other
(E)Notice of appointment of liquidators
2002-07-08 · Other
(E)FAR1 - Annual return (with a list of members)
2002-06-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-26 · Director/Secretary Change
(E)Declaration of solvency
2002-06-26 · Other
(E)Declaration of solvency
2002-06-26 · Other
(E)Memorandum of satisfaction
2002-04-29 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-18 · Annual Return
(E)Annual return
1997-07-18 · Annual Return
(E)Annual return
1996-07-04 · Annual Return
(E)Annual return
1995-06-30 · Annual Return
(E)Annual return
1994-01-31 · Annual Return
(E)Notice of registered office and any change thereof
1993-03-09 · Address Change
(E)Annual return
1993-01-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-07 · Other
(E)Certificate of Registration of Charge
1992-04-07 · Charges
(E)Special resolution
1992-03-14 · Other
(E)Annual return
1992-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-10 · Director/Secretary Change
(E)Annual return
1991-01-10 · Annual Return
(E)Annual return
1990-01-22 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-22 · Address Change
(E)Memorandum of satisfaction
1990-01-03 · Memorandum & Articles
(E)Ordinary and special resolution
1989-08-17 · Other
(E)Notice of registered office and any change thereof
1989-08-02 · Address Change
(E)Annual return
1989-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-23 · Director/Secretary Change
(E)Annual return
1988-03-14 · Annual Return
(E)Memorandum of satisfaction
1987-07-03 · Memorandum & Articles
(E)Annual return
1987-03-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-21 · Director/Secretary Change
(E)Annual return
1986-03-01 · Annual Return
(E)Annual return
1985-03-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-28 · Director/Secretary Change
(E)Memorandum of satisfaction
1984-07-20 · Memorandum & Articles
(E)Reprint of Memorandum & Articles of Association
1984-06-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-06-11 · Other
(E)Certificate of Registration of Charge
1984-06-11 · Charges
(E)Special resolution
1984-05-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-04-27 · Other
(E)Certificate of Registration of Charge
1984-04-27 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-01 · Other
(E)FIB - Return of allotments
1984-03-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-25 · Other
(E)Annual return
1984-01-25 · Annual Return
(E)Annual return
1983-01-10 · Annual Return
(E)FIB - Return of allotments
1982-12-24 · Other
(E)Annual return
1982-02-15 · Annual Return
(E)Annual return
1981-04-01 · Annual Return
(E)Annual return
1980-03-10 · Annual Return
(E)Annual return
1979-02-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-08-11 · Other
(E)Certificate of Registration of Charge
1978-08-11 · Charges
(E)Annual return
1978-07-06 · Annual Return
(E)Notice of registered office and any change thereof
1977-04-02 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-01-19 · Other
(E)Certificate of Registration of Charge
1977-01-19 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1976-06-18 · Other
(E)Memorandum & Articles of Association
1976-06-15 · Memorandum & Articles
(E)Statutory Declaration
1976-06-15 · Other
Certificate of Incorporation
1976-06-15 · Incorporation
(E)Notice of registered office and any change thereof
1976-06-15 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2002-11-11 | |
| (E)Return of final meeting | Other | 2002-11-11 | |
| (E)Special resolution | Other | 2002-11-11 | |
| (E)Ordinary and special resolution | Other | 2002-07-08 | |
| (E)Notice of appointment of liquidators | Other | 2002-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-26 | |
| (E)Declaration of solvency | Other | 2002-06-26 | |
| (E)Declaration of solvency | Other | 2002-06-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-18 | |
| (E)Annual return | Annual Return | 1997-07-18 | |
| (E)Annual return | Annual Return | 1996-07-04 | |
| (E)Annual return | Annual Return | 1995-06-30 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-09 | |
| (E)Annual return | Annual Return | 1993-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-07 | |
| (E)Special resolution | Other | 1992-03-14 | |
| (E)Annual return | Annual Return | 1992-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-10 | |
| (E)Annual return | Annual Return | 1991-01-10 | |
| (E)Annual return | Annual Return | 1990-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-01-03 | |
| (E)Ordinary and special resolution | Other | 1989-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-02 | |
| (E)Annual return | Annual Return | 1989-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-23 | |
| (E)Annual return | Annual Return | 1988-03-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-07-03 | |
| (E)Annual return | Annual Return | 1987-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-21 | |
| (E)Annual return | Annual Return | 1986-03-01 | |
| (E)Annual return | Annual Return | 1985-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-07-20 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1984-06-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 1984-06-11 | |
| (E)Special resolution | Other | 1984-05-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 1984-04-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-01 | |
| (E)FIB - Return of allotments | Other | 1984-03-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-25 | |
| (E)Annual return | Annual Return | 1984-01-25 | |
| (E)Annual return | Annual Return | 1983-01-10 | |
| (E)FIB - Return of allotments | Other | 1982-12-24 | |
| (E)Annual return | Annual Return | 1982-02-15 | |
| (E)Annual return | Annual Return | 1981-04-01 | |
| (E)Annual return | Annual Return | 1980-03-10 | |
| (E)Annual return | Annual Return | 1979-02-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 1978-08-11 | |
| (E)Annual return | Annual Return | 1978-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-04-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 1977-01-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-06-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-06-15 | |
| (E)Statutory Declaration | Other | 1976-06-15 | |
| Certificate of Incorporation | Incorporation | 1976-06-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-06-15 |
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