KISSINGER COMPANY LIMITED — Filings & Documents (75)
Information sheet re S.291AA(9)
2010-01-22 · Other
Information sheet re S.291AA(7)
2009-09-18 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-08-28 · Other
(E)FAR3 - Annual Return - Certificate of no change
2009-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-02 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-03-20 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2007-08-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-07-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-08-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-08-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-07-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-07-12 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-07-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-08-27 · Address Change
(E)Memorandum of satisfaction
2002-07-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-07-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-07-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-03 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-07-13 · Annual Return
(E)Memorandum of satisfaction
2000-01-24 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-06-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-05-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-07-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-08 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-01-17 · Charges
(E)FM1 - Mortgage or charge details
1998-01-17 · Charges
(E)FIII - Notice of increase in nominal capital
1997-12-11 · Other
(E)Memorandum of satisfaction
1997-12-11 · Memorandum & Articles
(E)FSC1 - Return of Allotments
1997-12-11 · Share Related
(E)Ordinary resolution
1997-12-11 · Other
(E)Annual return
1997-07-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-15 · Director/Secretary Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-04-15 · Address Change
(E)Certificate of Registration of Charge
1996-09-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-26 · Other
(E)Annual return
1996-07-02 · Annual Return
(E)Certificate of Registration of Charge
1995-10-16 · Charges
(E)Certificate of Registration of Charge
1995-10-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-16 · Other
(E)Annual return
1995-07-12 · Annual Return
(E)Certificate of Registration of Charge
1995-05-27 · Charges
(E)Certificate of Registration of Charge
1995-05-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-27 · Other
(E)FVIII - Annual return by certificate of no change
1994-01-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-23 · Other
(E)Certificate of Registration of Charge
1993-12-23 · Charges
(E)FVIII - Annual return by certificate of no change
1993-01-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-12-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-28 · Annual Return
(E)Annual return
1988-05-03 · Annual Return
(E)Annual return
1987-05-15 · Annual Return
(E)Annual return
1987-05-15 · Annual Return
(E)Annual return
1986-03-05 · Annual Return
(E)Annual return
1985-03-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-26 · Director/Secretary Change
(E)FIB - Return of allotments
1984-11-26 · Other
(E)Annual return
1984-03-12 · Annual Return
(E)Annual return
1983-02-05 · Annual Return
(E)Annual return
1982-01-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-14 · Other
(E)Notice of registered office and any change thereof
1981-07-14 · Address Change
(E)Memorandum & Articles of Association
1981-06-30 · Memorandum & Articles
(E)Statutory Declaration
1981-06-30 · Other
Certificate of Incorporation
1981-06-30 · Incorporation
(E)Notice of registered office and any change thereof
1981-06-30 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-01-22 | |
| Information sheet re S.291AA(7) | Other | 2009-09-18 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-08-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-03-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-08-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-12-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-12-11 | |
| (E)Ordinary resolution | Other | 1997-12-11 | |
| (E)Annual return | Annual Return | 1997-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-15 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-26 | |
| (E)Annual return | Annual Return | 1996-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-16 | |
| (E)Annual return | Annual Return | 1995-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-28 | |
| (E)Annual return | Annual Return | 1988-05-03 | |
| (E)Annual return | Annual Return | 1987-05-15 | |
| (E)Annual return | Annual Return | 1987-05-15 | |
| (E)Annual return | Annual Return | 1986-03-05 | |
| (E)Annual return | Annual Return | 1985-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-26 | |
| (E)FIB - Return of allotments | Other | 1984-11-26 | |
| (E)Annual return | Annual Return | 1984-03-12 | |
| (E)Annual return | Annual Return | 1983-02-05 | |
| (E)Annual return | Annual Return | 1982-01-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-06-30 | |
| (E)Statutory Declaration | Other | 1981-06-30 | |
| Certificate of Incorporation | Incorporation | 1981-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-06-30 |
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