KINARVIE INVESTMENTS LIMITED — Filings & Documents (58)
Information sheet re S.291AA(9)
2009-07-17 · Other
(E)FAR1 - Annual return (with a list of members)
2009-05-13 · Annual Return
Information sheet re S.291AA(7)
2009-03-20 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-03-02 · Other
(E)FAR1 - Annual return (with a list of members)
2008-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-04-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-05-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-11-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-11-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-05-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-05-18 · Annual Return
(E)Certificate of Registration of Charge
2001-04-09 · Charges
(E)FM1 - Mortgage or charge details
2001-04-09 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-12 · Annual Return
(E)Memorandum of satisfaction
1998-06-04 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1998-05-20 · Other
(E)Resignation letter from directors or secretaries
1998-05-20 · Other
(E)Resignation letter from directors or secretaries
1998-05-20 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-05-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-27 · Annual Return
(E)Annual return
1997-05-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-25 · Other
(E)Certificate of Registration of Charge
1997-02-25 · Charges
(E)Memorandum of satisfaction
1997-01-28 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-03 · Director/Secretary Change
(E)Annual return
1996-05-08 · Annual Return
(E)Annual return
1995-05-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-03-04 · Annual Return
(E)Annual return
1993-01-06 · Annual Return
(E)Annual return
1992-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1991-02-06 · Address Change
(E)Memorandum of satisfaction
1989-04-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-11-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-06 · Other
(E)Certificate of Registration of Charge
1988-07-06 · Charges
(E)Annual return
1988-06-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-24 · Other
(E)Certificate of Registration of Charge
1987-10-24 · Charges
(E)Annual return
1987-02-02 · Annual Return
(E)Annual return
1987-02-02 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-01-14 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-11-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-09-03 · Other
(E)Certificate of Registration of Charge
1984-09-03 · Charges
(E)Notice of registered office and any change thereof
1984-08-22 · Address Change
(E)Memorandum & Articles of Association
1984-04-27 · Memorandum & Articles
(E)Statutory Declaration
1984-04-27 · Other
Certificate of Incorporation
1984-04-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-13 | |
| Information sheet re S.291AA(7) | Other | 2009-03-20 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-11-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-11-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 2001-04-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-04-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-27 | |
| (E)Annual return | Annual Return | 1997-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-03 | |
| (E)Annual return | Annual Return | 1996-05-08 | |
| (E)Annual return | Annual Return | 1995-05-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-03-04 | |
| (E)Annual return | Annual Return | 1993-01-06 | |
| (E)Annual return | Annual Return | 1992-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-04-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-11-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-06 | |
| (E)Annual return | Annual Return | 1988-06-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-24 | |
| (E)Annual return | Annual Return | 1987-02-02 | |
| (E)Annual return | Annual Return | 1987-02-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-11-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 1984-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-04-27 | |
| (E)Statutory Declaration | Other | 1984-04-27 | |
| Certificate of Incorporation | Incorporation | 1984-04-27 |
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