KPS ENTERTAINMENT & RECORDS COMPANY LIMITED — Filings & Documents (56)
(E)Information sheet re s.291(5)
1998-12-31 · Other
(E)Information sheet re s.291(6)
1998-12-31 · Other
(E)FAR1 - Annual return (without a list of members)
1998-12-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-12-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-07-14 · Address Change
(E)Annual return
1997-02-20 · Annual Return
(E)Annual return
1997-01-08 · Annual Return
(E)Resignation letter from directors or secretaries
1996-12-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-07-10 · Address Change
(E)Annual return
1995-04-18 · Annual Return
(E)Notice of registered office and any change thereof
1993-11-29 · Address Change
(E)Annual return
1993-11-17 · Annual Return
(E)Annual return
1991-10-22 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-08-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-06 · Director/Secretary Change
(E)Annual return
1990-10-10 · Annual Return
(E)Return of final meeting
1990-09-21 · Other
Certificate of Incorporation on Change of Name
1990-09-21 · Name Change
(E)Annual return
1989-11-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-21 · Director/Secretary Change
(E)Annual return
1988-12-30 · Annual Return
(E)Ordinary resolution
1988-10-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-28 · Other
(E)Annual return
1988-06-29 · Annual Return
(E)Notice of registered office and any change thereof
1987-09-21 · Address Change
(E)Annual return
1987-03-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-18 · Director/Secretary Change
(E)Annual return
1986-12-18 · Annual Return
(E)Annual return
1986-12-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1985-01-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-01-08 · Other
(E)Notice of registered office and any change thereof
1984-09-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-15 · Other
(E)Annual return
1984-03-06 · Annual Return
(E)Special resolution
1984-01-13 · Other
Certificate of Incorporation on Change of Name
1984-01-13 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-31 · Other
(E)Notice of registered office and any change thereof
1983-12-28 · Address Change
(E)Annual return
1983-07-20 · Annual Return
(E)Annual return
1982-04-22 · Annual Return
(E)Annual return
1981-12-19 · Annual Return
(E)Notice of registered office and any change thereof
1981-12-15 · Address Change
(E)Notice of registered office and any change thereof
1981-11-11 · Address Change
(E)Notice of registered office and any change thereof
1980-08-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-01 · Other
(E)Special resolution
1980-07-22 · Other
Certificate of Incorporation on Change of Name
1980-07-22 · Name Change
(E)Memorandum & Articles of Association
1979-12-04 · Memorandum & Articles
(E)Statutory Declaration
1979-12-04 · Other
Certificate of Incorporation
1979-12-04 · Incorporation
(E)Notice of registered office and any change thereof
1979-12-04 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1998-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1998-12-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-07-14 | |
| (E)Annual return | Annual Return | 1997-02-20 | |
| (E)Annual return | Annual Return | 1997-01-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-10 | |
| (E)Annual return | Annual Return | 1995-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-29 | |
| (E)Annual return | Annual Return | 1993-11-17 | |
| (E)Annual return | Annual Return | 1991-10-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-06 | |
| (E)Annual return | Annual Return | 1990-10-10 | |
| (E)Return of final meeting | Other | 1990-09-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-09-21 | |
| (E)Annual return | Annual Return | 1989-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-21 | |
| (E)Annual return | Annual Return | 1988-12-30 | |
| (E)Ordinary resolution | Other | 1988-10-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-28 | |
| (E)Annual return | Annual Return | 1988-06-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-21 | |
| (E)Annual return | Annual Return | 1987-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-18 | |
| (E)Annual return | Annual Return | 1986-12-18 | |
| (E)Annual return | Annual Return | 1986-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-01-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-09-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-15 | |
| (E)Annual return | Annual Return | 1984-03-06 | |
| (E)Special resolution | Other | 1984-01-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-01-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-28 | |
| (E)Annual return | Annual Return | 1983-07-20 | |
| (E)Annual return | Annual Return | 1982-04-22 | |
| (E)Annual return | Annual Return | 1981-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-08-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-01 | |
| (E)Special resolution | Other | 1980-07-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-07-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-12-04 | |
| (E)Statutory Declaration | Other | 1979-12-04 | |
| Certificate of Incorporation | Incorporation | 1979-12-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-12-04 |
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