KESADE COMPANY LIMITED — Filings & Documents (49)

(E)Special resolution

2003-08-11 · Other

(E)Return of final meeting

2003-08-01 · Other

(E)Final statement of accounts

2003-08-01 · Other

(E)Notice of appointment of liquidators

2003-06-09 · Other

(E)Ordinary and special resolution

2003-06-09 · Other

(E)Declaration of solvency

2003-05-26 · Other

(E)FAR1 - Annual return (with a list of members)

2003-01-21 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-01-22 · Annual Return

(E)FR2 - Notification of Location of Registers

2002-01-22 · Other

(E)FAR1 - Annual return (with a list of members)

2001-01-16 · Annual Return

(E)FR2 - Notification of Location of Registers

2001-01-16 · Other

(E)FAR1 - Annual return (with a list of members)

2000-01-18 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-01-12 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-01-15 · Annual Return

(E)Annual return

1997-01-21 · Annual Return

(E)Memorandum of satisfaction

1997-01-13 · Memorandum & Articles

(E)Annual return

1996-01-17 · Annual Return

(E)Annual return

1995-02-09 · Annual Return

(E)Annual return

1993-11-06 · Annual Return

(E)FVIIB - Notice of situation of register of charges

1993-10-11 · Other

(E)FVIIC - Notice of situation of register of members

1993-10-11 · Other

(E)FVIIIA - Notice of situation of minute books

1993-10-11 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1993-10-11 · Other

(E)Annual return

1992-11-30 · Annual Return

(E)Annual return

1991-11-28 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-12-06 · Director/Secretary Change

(E)Annual return

1990-12-03 · Annual Return

(E)Memorandum of satisfaction

1990-09-26 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1990-07-27 · Other

(E)Certificate of Registration of Charge

1990-07-27 · Charges

(E)Annual return

1989-12-12 · Annual Return

(E)Annual return

1989-02-09 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-01-24 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1988-03-11 · Annual Return

(E)Annual return

1987-01-07 · Annual Return

(E)Annual return

1986-03-18 · Annual Return

(E)Annual return

1985-07-03 · Annual Return

(E)Annual return

1985-07-03 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-07-03 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1984-10-24 · Director/Secretary Change

(E)FX - Particulars of directors or managers and of any changes therein

1983-10-11 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1983-05-25 · Other

(E)Certificate of Registration of Charge

1983-05-25 · Charges

(E)FX - Particulars of directors or managers and of any changes therein

1983-04-18 · Other

(E)Notice of registered office and any change thereof

1983-02-08 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1983-02-08 · Other

(E)Memorandum & Articles of Association

1983-01-04 · Memorandum & Articles

(E)Statutory Declaration

1983-01-04 · Other

Certificate of Incorporation

1983-01-04 · Incorporation

Company Documents
Document	Type	Filing Date	Order
(E)Special resolution	Other	2003-08-11
(E)Return of final meeting	Other	2003-08-01
(E)Final statement of accounts	Other	2003-08-01
(E)Notice of appointment of liquidators	Other	2003-06-09
(E)Ordinary and special resolution	Other	2003-06-09
(E)Declaration of solvency	Other	2003-05-26
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-01-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-01-22
(E)FR2 - Notification of Location of Registers	Other	2002-01-22
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-01-16
(E)FR2 - Notification of Location of Registers	Other	2001-01-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-01-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-01-12
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-01-15
(E)Annual return	Annual Return	1997-01-21
(E)Memorandum of satisfaction	Memorandum & Articles	1997-01-13
(E)Annual return	Annual Return	1996-01-17
(E)Annual return	Annual Return	1995-02-09
(E)Annual return	Annual Return	1993-11-06
(E)FVIIB - Notice of situation of register of charges	Other	1993-10-11
(E)FVIIC - Notice of situation of register of members	Other	1993-10-11
(E)FVIIIA - Notice of situation of minute books	Other	1993-10-11
(E)FXA - Notice of situation of register of directors and secretaries	Other	1993-10-11
(E)Annual return	Annual Return	1992-11-30
(E)Annual return	Annual Return	1991-11-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-12-06
(E)Annual return	Annual Return	1990-12-03
(E)Memorandum of satisfaction	Memorandum & Articles	1990-09-26
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1990-07-27
(E)Certificate of Registration of Charge	Charges	1990-07-27
(E)Annual return	Annual Return	1989-12-12
(E)Annual return	Annual Return	1989-02-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-01-24
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-03-11
(E)Annual return	Annual Return	1987-01-07
(E)Annual return	Annual Return	1986-03-18
(E)Annual return	Annual Return	1985-07-03
(E)Annual return	Annual Return	1985-07-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-07-03
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1984-10-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-10-11
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1983-05-25
(E)Certificate of Registration of Charge	Charges	1983-05-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-04-18
(E)Notice of registered office and any change thereof	Address Change	1983-02-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-02-08
(E)Memorandum & Articles of Association	Memorandum & Articles	1983-01-04
(E)Statutory Declaration	Other	1983-01-04
Certificate of Incorporation	Incorporation	1983-01-04

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