KONIC GROUP LIMITED — Filings & Documents (90)
(E)FW6 - Certificate of release of liquidator
2010-01-14 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-11-30 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-12-20 · Winding Up
(E)FD4 - Notification of Resignation of Secretary and Director
2005-12-15 · Director/Secretary Change
(E)Court Order
2005-12-09 · Other
(E)FAR1 - Annual return (with a list of members)
2005-09-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-03-11 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-02-04 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2005-01-12 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-13 · Director/Secretary Change
(E)Special resolution
2004-12-08 · Other
(E)FAR1 - Annual return (with a list of members)
2004-10-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-09-17 · Annual Return
(E)Memorandum of satisfaction
2003-07-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-09-26 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-04-12 · Share Related
(E)Ordinary resolution
2002-04-12 · Other
(E)FSC1 - Return of Allotments
2002-04-12 · Share Related
(E)Certificate of Registration of Charge
2002-04-10 · Charges
(E)FM1 - Mortgage or charge details
2002-04-10 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-09-24 · Annual Return
(E)Memorandum of satisfaction
2001-05-22 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-05-22 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2001-03-12 · Charges
(E)Certificate of Registration of Charge
2001-03-12 · Charges
(E)Special resolution for change of name
2001-03-02 · Other
Certificate of Incorporation on Change of Name
2001-03-02 · Name Change
(E)FAR1 - Annual return (with a list of members)
2001-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-27 · Annual Return
(E)Annual return
1996-09-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-09 · Director/Secretary Change
(E)Annual return
1995-09-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-27 · Director/Secretary Change
(E)Annual return
1994-09-05 · Annual Return
(E)Annual return
1993-12-20 · Annual Return
(E)Annual return
1992-12-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-31 · Other
(E)Certificate of Registration of Charge
1991-12-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-17 · Other
(E)Certificate of Registration of Charge
1991-12-17 · Charges
(E)Annual return
1991-01-24 · Annual Return
(E)Annual return
1990-01-23 · Annual Return
(E)Memorandum of satisfaction
1989-03-09 · Memorandum & Articles
(E)Annual return
1988-12-31 · Annual Return
(E)Notice of registered office and any change thereof
1988-12-17 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-05 · Other
(E)Certificate of Registration of Charge
1988-12-05 · Charges
(E)Annual return
1987-12-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-19 · Director/Secretary Change
(E)Annual return
1987-04-08 · Annual Return
(E)Annual return
1987-04-08 · Annual Return
(E)Special resolution
1986-09-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-01-04 · Other
(E)Certificate of Registration of Charge
1986-01-04 · Charges
(E)Annual return
1985-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-17 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-10-13 · Director/Secretary Change
(E)Annual return
1984-03-24 · Annual Return
(E)Annual return
1983-01-29 · Annual Return
(E)Ordinary resolution
1982-11-16 · Other
(E)FIII - Notice of increase in nominal capital
1982-11-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-03-25 · Other
(E)Certificate of Registration of Charge
1982-03-25 · Charges
(E)Annual return
1982-03-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-04-14 · Other
(E)Certificate of Registration of Charge
1981-04-14 · Charges
(E)Annual return
1981-01-31 · Annual Return
(E)FIB - Return of allotments
1980-03-19 · Other
(E)Annual return
1980-01-17 · Annual Return
(E)Annual return
1979-08-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-17 · Other
(E)Memorandum of satisfaction
1979-07-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-07-05 · Other
(E)Certificate of Registration of Charge
1979-07-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-01-24 · Other
(E)Certificate of Registration of Charge
1979-01-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-09-29 · Other
(E)Certificate of Registration of Charge
1978-09-29 · Charges
(E)FIB - Return of allotments
1978-09-25 · Other
(E)Memorandum & Articles of Association
1978-08-18 · Memorandum & Articles
(E)Statutory Declaration
1978-08-18 · Other
Certificate of Incorporation
1978-08-18 · Incorporation
(E)Notice of registered office and any change thereof
1978-08-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-18 · Other
(E)Court order
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2010-01-14 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-11-30 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-12-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-12-15 | |
| (E)Court Order | Other | 2005-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-02-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-13 | |
| (E)Special resolution | Other | 2004-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-04-12 | |
| (E)Ordinary resolution | Other | 2002-04-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 2002-04-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-04-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-05-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-05-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-12 | |
| (E)Special resolution for change of name | Other | 2001-03-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-27 | |
| (E)Annual return | Annual Return | 1996-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-09 | |
| (E)Annual return | Annual Return | 1995-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-27 | |
| (E)Annual return | Annual Return | 1994-09-05 | |
| (E)Annual return | Annual Return | 1993-12-20 | |
| (E)Annual return | Annual Return | 1992-12-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-17 | |
| (E)Annual return | Annual Return | 1991-01-24 | |
| (E)Annual return | Annual Return | 1990-01-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-03-09 | |
| (E)Annual return | Annual Return | 1988-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-05 | |
| (E)Annual return | Annual Return | 1987-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-19 | |
| (E)Annual return | Annual Return | 1987-04-08 | |
| (E)Annual return | Annual Return | 1987-04-08 | |
| (E)Special resolution | Other | 1986-09-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 1986-01-04 | |
| (E)Annual return | Annual Return | 1985-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-13 | |
| (E)Annual return | Annual Return | 1984-03-24 | |
| (E)Annual return | Annual Return | 1983-01-29 | |
| (E)Ordinary resolution | Other | 1982-11-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-11-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 1982-03-25 | |
| (E)Annual return | Annual Return | 1982-03-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 1981-04-14 | |
| (E)Annual return | Annual Return | 1981-01-31 | |
| (E)FIB - Return of allotments | Other | 1980-03-19 | |
| (E)Annual return | Annual Return | 1980-01-17 | |
| (E)Annual return | Annual Return | 1979-08-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1979-07-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 1979-07-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 1979-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 1978-09-29 | |
| (E)FIB - Return of allotments | Other | 1978-09-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-08-18 | |
| (E)Statutory Declaration | Other | 1978-08-18 | |
| Certificate of Incorporation | Incorporation | 1978-08-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-08-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-18 | |
| (E)Court order | Other |
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