KALATRON LIMITED — Filings & Documents (49)
(E)Information sheet re s.290A(2)
1992-12-31 · Other
(E)Information sheet re s.290A(3)
1992-12-31 · Other
(E)Memorandum of satisfaction
1992-11-25 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1991-06-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-06-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-30 · Director/Secretary Change
(E)Annual return
1990-01-30 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1989-08-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-30 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-14 · Other
(E)Certificate of Registration of Charge
1989-08-14 · Charges
(E)Annual return
1989-02-03 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1989-02-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-02-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-15 · Director/Secretary Change
(E)Annual return
1988-02-15 · Annual Return
(E)Memorandum of satisfaction
1987-09-02 · Memorandum & Articles
(E)Special resolution
1987-04-24 · Other
Certificate of Incorporation on Change of Name
1987-04-24 · Name Change
(E)Annual return
1987-01-03 · Annual Return
(E)Annual return
1987-01-03 · Annual Return
(E)Memorandum of satisfaction
1986-09-03 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-04 · Other
(E)Certificate of Registration of Charge
1986-08-04 · Charges
(E)Special resolution
1986-06-24 · Other
Certificate of Incorporation on Change of Name
1986-06-24 · Name Change
(E)Notice of registered office and any change thereof
1986-06-04 · Address Change
(E)Annual return
1986-06-03 · Annual Return
(E)Annual return
1986-06-03 · Annual Return
(E)Annual return
1986-06-03 · Annual Return
(E)Annual return
1986-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-28 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-10 · Other
(E)Notice of registered office and any change thereof
1982-12-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-11 · Other
(E)Annual return
1981-03-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-11-20 · Other
(E)Certificate of Registration of Charge
1980-11-20 · Charges
(E)Special resolution
1980-10-27 · Other
(E)FIII - Notice of increase in nominal capital
1980-10-27 · Other
(E)FIB - Return of allotments
1980-10-27 · Other
(E)Notice of registered office and any change thereof
1980-10-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-20 · Other
(E)Memorandum & Articles of Association
1980-10-14 · Memorandum & Articles
(E)Statutory Declaration
1980-10-14 · Other
Certificate of Incorporation
1980-10-14 · Incorporation
(E)Notice of registered office and any change thereof
1980-10-14 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1992-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1992-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-06-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-30 | |
| (E)Annual return | Annual Return | 1990-01-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-14 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-15 | |
| (E)Annual return | Annual Return | 1988-02-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-09-02 | |
| (E)Special resolution | Other | 1987-04-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-04-24 | |
| (E)Annual return | Annual Return | 1987-01-03 | |
| (E)Annual return | Annual Return | 1987-01-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-09-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-04 | |
| (E)Special resolution | Other | 1986-06-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-06-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-04 | |
| (E)Annual return | Annual Return | 1986-06-03 | |
| (E)Annual return | Annual Return | 1986-06-03 | |
| (E)Annual return | Annual Return | 1986-06-03 | |
| (E)Annual return | Annual Return | 1986-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-12-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-11 | |
| (E)Annual return | Annual Return | 1981-03-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 1980-11-20 | |
| (E)Special resolution | Other | 1980-10-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-10-27 | |
| (E)FIB - Return of allotments | Other | 1980-10-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-10-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-10-14 | |
| (E)Statutory Declaration | Other | 1980-10-14 | |
| Certificate of Incorporation | Incorporation | 1980-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-10-14 |
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