KALIMAS INVESTMENT LIMITED — Filings & Documents (61)
(E)Final statement of accounts
2003-09-04 · Other
(E)Special resolution
2003-09-04 · Other
(E)Return of final meeting
2003-09-04 · Other
(E)Special resolution
2002-12-24 · Other
(E)Notice of appointment of liquidators
2002-12-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-07 · Director/Secretary Change
(E)Declaration of solvency
2002-11-30 · Other
(E)FAR1 - Annual return (without a list of members)
2002-11-22 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-11-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-11-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-11-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-11-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-12-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-09-17 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-12-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-12-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-20 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1998-11-17 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1997-11-28 · Annual Return
(E)Data Input Form
1997-11-28 · Other
(E)Data Input Form
1996-12-19 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-12-16 · Annual Return
(E)Annual return
1995-11-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-25 · Director/Secretary Change
(E)Annual return
1995-04-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-28 · Annual Return
(E)Annual return
1991-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-25 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-01-15 · Annual Return
(E)Annual return
1989-01-14 · Annual Return
(E)Annual return
1988-02-03 · Annual Return
(E)Annual return
1987-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-27 · Director/Secretary Change
(E)Annual return
1986-04-23 · Annual Return
(E)Annual return
1985-03-25 · Annual Return
(E)Annual return
1984-04-03 · Annual Return
(E)Annual return
1983-02-22 · Annual Return
(E)Annual return
1982-02-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-08 · Other
(E)Annual return
1981-06-01 · Annual Return
(E)Memorandum of satisfaction
1981-05-05 · Memorandum & Articles
(E)Annual return
1980-03-12 · Annual Return
(E)Annual return
1979-02-13 · Annual Return
(E)Annual return
1978-06-06 · Annual Return
(E)Annual return
1978-06-06 · Annual Return
(E)Notice of registered office and any change thereof
1978-05-24 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-04-19 · Other
(E)Certificate of Registration of Charge
1978-04-19 · Charges
(E)FIB - Return of allotments
1976-11-23 · Other
(E)Memorandum & Articles of Association
1976-11-12 · Memorandum & Articles
(E)Statutory Declaration
1976-11-12 · Other
Certificate of Incorporation
1976-11-12 · Incorporation
(E)Notice of registered office and any change thereof
1976-11-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-11-12 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2003-09-04 | |
| (E)Special resolution | Other | 2003-09-04 | |
| (E)Return of final meeting | Other | 2003-09-04 | |
| (E)Special resolution | Other | 2002-12-24 | |
| (E)Notice of appointment of liquidators | Other | 2002-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-07 | |
| (E)Declaration of solvency | Other | 2002-11-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-11-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-11-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-11-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-11-17 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-11-28 | |
| (E)Data Input Form | Other | 1997-11-28 | |
| (E)Data Input Form | Other | 1996-12-19 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-12-16 | |
| (E)Annual return | Annual Return | 1995-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-25 | |
| (E)Annual return | Annual Return | 1995-04-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-28 | |
| (E)Annual return | Annual Return | 1991-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-15 | |
| (E)Annual return | Annual Return | 1989-01-14 | |
| (E)Annual return | Annual Return | 1988-02-03 | |
| (E)Annual return | Annual Return | 1987-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-27 | |
| (E)Annual return | Annual Return | 1986-04-23 | |
| (E)Annual return | Annual Return | 1985-03-25 | |
| (E)Annual return | Annual Return | 1984-04-03 | |
| (E)Annual return | Annual Return | 1983-02-22 | |
| (E)Annual return | Annual Return | 1982-02-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-08 | |
| (E)Annual return | Annual Return | 1981-06-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-05-05 | |
| (E)Annual return | Annual Return | 1980-03-12 | |
| (E)Annual return | Annual Return | 1979-02-13 | |
| (E)Annual return | Annual Return | 1978-06-06 | |
| (E)Annual return | Annual Return | 1978-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-05-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 1978-04-19 | |
| (E)FIB - Return of allotments | Other | 1976-11-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-11-12 | |
| (E)Statutory Declaration | Other | 1976-11-12 | |
| Certificate of Incorporation | Incorporation | 1976-11-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-11-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-11-12 |
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