KINFAIR COMPANY LIMITED — Filings & Documents (53)
(E)Special resolution
2003-08-01 · Other
(E)Return of final meeting
2003-08-01 · Other
(E)Final statement of accounts
2003-08-01 · Other
(E)Ordinary and special resolution
2003-05-09 · Other
(E)Notice of appointment of liquidators
2003-05-09 · Other
(E)Declaration of solvency
2003-04-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-14 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-07-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-07-08 · Annual Return
(E)Amended document
2002-05-21 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-05-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-30 · Annual Return
(E)Certificate of Registration of Charge
1998-02-25 · Charges
(E)FM1 - Mortgage or charge details
1998-02-25 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-07-11 · Annual Return
(E)Annual return
1996-07-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-19 · Director/Secretary Change
(E)Annual return
1995-08-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-07 · Director/Secretary Change
(E)Annual return
1994-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-01-15 · Other
(E)FVIII - Annual return by certificate of no change
1993-01-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-10 · Annual Return
(E)Annual return
1990-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-06 · Director/Secretary Change
(E)Annual return
1989-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-08 · Director/Secretary Change
(E)Annual return
1988-01-25 · Annual Return
(E)Annual return
1987-10-01 · Annual Return
(E)Annual return
1986-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-24 · Director/Secretary Change
(E)Annual return
1985-03-22 · Annual Return
(E)Annual return
1984-08-02 · Annual Return
(E)Annual return
1984-08-02 · Annual Return
(E)FIB - Return of allotments
1984-08-02 · Other
(E)Special resolution
1982-05-31 · Other
(E)FIII - Notice of increase in nominal capital
1982-05-31 · Other
(E)Annual return
1982-03-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-12 · Other
(E)Notice of registered office and any change thereof
1981-11-12 · Address Change
(E)FIB - Return of allotments
1981-11-12 · Other
(E)Memorandum & Articles of Association
1981-06-30 · Memorandum & Articles
(E)Statutory Declaration
1981-06-30 · Other
Certificate of Incorporation
1981-06-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2003-08-01 | |
| (E)Return of final meeting | Other | 2003-08-01 | |
| (E)Final statement of accounts | Other | 2003-08-01 | |
| (E)Ordinary and special resolution | Other | 2003-05-09 | |
| (E)Notice of appointment of liquidators | Other | 2003-05-09 | |
| (E)Declaration of solvency | Other | 2003-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-08 | |
| (E)Amended document | Other | 2002-05-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 1998-02-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-11 | |
| (E)Annual return | Annual Return | 1996-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-19 | |
| (E)Annual return | Annual Return | 1995-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-07 | |
| (E)Annual return | Annual Return | 1994-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-10 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-06 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-08 | |
| (E)Annual return | Annual Return | 1988-01-25 | |
| (E)Annual return | Annual Return | 1987-10-01 | |
| (E)Annual return | Annual Return | 1986-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-24 | |
| (E)Annual return | Annual Return | 1985-03-22 | |
| (E)Annual return | Annual Return | 1984-08-02 | |
| (E)Annual return | Annual Return | 1984-08-02 | |
| (E)FIB - Return of allotments | Other | 1984-08-02 | |
| (E)Special resolution | Other | 1982-05-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-05-31 | |
| (E)Annual return | Annual Return | 1982-03-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-12 | |
| (E)FIB - Return of allotments | Other | 1981-11-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-06-30 | |
| (E)Statutory Declaration | Other | 1981-06-30 | |
| Certificate of Incorporation | Incorporation | 1981-06-30 |
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