KINBURN LIMITED — Filings & Documents (75)
Information sheet re S.291AA(9)
2005-07-29 · Other
Information sheet re S.291AA(7)
2005-04-15 · Other
(E)FAR1 - Annual return (with a list of members)
2005-03-24 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-03-24 · Other
(E)FAR1 - Annual return (with a list of members)
2004-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-04-07 · Annual Return
(E)Annual return
1997-04-08 · Annual Return
(E)Resignation letter from directors or secretaries
1997-02-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-21 · Director/Secretary Change
(E)Ordinary resolution
1996-08-06 · Other
(E)FIB - Return of allotments
1996-08-06 · Other
(E)Annual return
1996-04-11 · Annual Return
(E)Annual return
1995-04-10 · Annual Return
(E)FIII - Notice of increase in nominal capital
1995-03-07 · Other
(E)Ordinary resolution
1995-03-07 · Other
(E)Annual return
1994-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-04-22 · Other
(E)Annual return
1993-02-01 · Annual Return
(E)Memorandum of satisfaction
1992-07-10 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-29 · Director/Secretary Change
(E)Annual return
1992-02-27 · Annual Return
(E)Memorandum of satisfaction
1991-11-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-02 · Other
(E)Certificate of Registration of Charge
1991-11-02 · Charges
(E)Ordinary resolution
1991-05-07 · Other
(E)Ordinary resolution
1991-05-07 · Other
(E)FIII - Notice of increase in nominal capital
1991-05-07 · Other
(E)FIB - Return of allotments
1991-05-07 · Other
(E)Annual return
1991-02-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-10 · Other
(E)Certificate of Registration of Charge
1990-12-10 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-29 · Director/Secretary Change
(E)Annual return
1990-01-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-13 · Other
(E)Certificate of Registration of Charge
1989-11-13 · Charges
(E)Memorandum of satisfaction
1989-06-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-06-22 · Memorandum & Articles
(E)Annual return
1989-02-11 · Annual Return
(E)Resignation letter from directors or secretaries
1988-11-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-22 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-02-01 · Annual Return
(E)Annual return
1987-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1986-11-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-30 · Director/Secretary Change
(E)Annual return
1986-01-30 · Annual Return
(E)Annual return
1985-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-04 · Director/Secretary Change
(E)Annual return
1984-01-31 · Annual Return
(E)Annual return
1983-02-01 · Annual Return
(E)Annual return
1982-02-01 · Annual Return
(E)Annual return
1981-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-01-21 · Other
(E)Certificate of Registration of Charge
1981-01-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-04-30 · Other
(E)Certificate of Registration of Charge
1980-04-30 · Charges
(E)Annual return
1980-01-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-24 · Other
(E)Annual return
1979-02-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-14 · Other
(E)FIB - Return of allotments
1978-04-08 · Other
(E)Notice of registered office and any change thereof
1978-03-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-18 · Other
(E)Memorandum & Articles of Association
1978-03-10 · Memorandum & Articles
(E)Statutory Declaration
1978-03-10 · Other
Certificate of Incorporation
1978-03-10 · Incorporation
(E)Notice of registered office and any change thereof
1978-03-10 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-07-29 | |
| Information sheet re S.291AA(7) | Other | 2005-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-24 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-07 | |
| (E)Annual return | Annual Return | 1997-04-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-21 | |
| (E)Ordinary resolution | Other | 1996-08-06 | |
| (E)FIB - Return of allotments | Other | 1996-08-06 | |
| (E)Annual return | Annual Return | 1996-04-11 | |
| (E)Annual return | Annual Return | 1995-04-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-03-07 | |
| (E)Ordinary resolution | Other | 1995-03-07 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-22 | |
| (E)Annual return | Annual Return | 1993-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-29 | |
| (E)Annual return | Annual Return | 1992-02-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-11-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-02 | |
| (E)Ordinary resolution | Other | 1991-05-07 | |
| (E)Ordinary resolution | Other | 1991-05-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-05-07 | |
| (E)FIB - Return of allotments | Other | 1991-05-07 | |
| (E)Annual return | Annual Return | 1991-02-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-29 | |
| (E)Annual return | Annual Return | 1990-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-06-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-06-22 | |
| (E)Annual return | Annual Return | 1989-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-01 | |
| (E)Annual return | Annual Return | 1987-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-30 | |
| (E)Annual return | Annual Return | 1986-01-30 | |
| (E)Annual return | Annual Return | 1985-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-04 | |
| (E)Annual return | Annual Return | 1984-01-31 | |
| (E)Annual return | Annual Return | 1983-02-01 | |
| (E)Annual return | Annual Return | 1982-02-01 | |
| (E)Annual return | Annual Return | 1981-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 1981-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 1980-04-30 | |
| (E)Annual return | Annual Return | 1980-01-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-24 | |
| (E)Annual return | Annual Return | 1979-02-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-14 | |
| (E)FIB - Return of allotments | Other | 1978-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-03-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-03-10 | |
| (E)Statutory Declaration | Other | 1978-03-10 | |
| Certificate of Incorporation | Incorporation | 1978-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-03-10 |
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