CAPITAL KING DEVELOPMENT LIMITED — Filings & Documents (52)
(E)Final statement of accounts
2001-11-19 · Other
(E)Return of final meeting
2001-11-19 · Other
(E)Special resolution
2001-11-19 · Other
(E)Memorandum of satisfaction
2001-05-10 · Memorandum & Articles
(E)Ordinary and special resolution
2001-04-11 · Other
(E)Notice of appointment of liquidators
2001-04-11 · Other
(E)Amended document
2001-04-02 · Other
(E)Declaration of solvency
2001-03-21 · Other
(E)FAR1 - Annual return (without a list of members)
2000-12-23 · Annual Return
(E)Certificate of Registration of Charge
2000-09-18 · Charges
(E)FM1 - Mortgage or charge details
2000-09-18 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-04-06 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-01-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-01-13 · Annual Return
(E)Amended document
1998-01-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-03-27 · Address Change
(E)Annual return
1996-12-18 · Annual Return
(E)Notice of registered office and any change thereof
1996-10-29 · Address Change
(E)Annual return
1996-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-11 · Director/Secretary Change
(E)Ordinary resolution
1995-01-09 · Other
(E)FIB - Return of allotments
1995-01-09 · Other
(E)FIII - Notice of increase in nominal capital
1995-01-09 · Other
(E)Annual return
1995-01-07 · Annual Return
(E)Annual return
1994-01-15 · Annual Return
(E)Annual return
1993-01-09 · Annual Return
(E)Annual return
1992-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-26 · Director/Secretary Change
(E)Annual return
1991-01-14 · Annual Return
(E)Notice of registered office and any change thereof
1990-09-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-02-03 · Address Change
(E)Annual return
1990-01-09 · Annual Return
(E)Notice of registered office and any change thereof
1989-12-13 · Address Change
(E)Annual return
1989-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-16 · Director/Secretary Change
(E)Annual return
1988-05-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-18 · Director/Secretary Change
(E)Annual return
1987-04-01 · Annual Return
(E)Annual return
1986-04-14 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-05-17 · Director/Secretary Change
(E)FIB - Return of allotments
1985-05-17 · Other
(E)Notice of registered office and any change thereof
1985-01-15 · Address Change
(E)Memorandum & Articles of Association
1984-12-07 · Memorandum & Articles
(E)Statutory Declaration
1984-12-07 · Other
Certificate of Incorporation
1984-12-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2001-11-19 | |
| (E)Return of final meeting | Other | 2001-11-19 | |
| (E)Special resolution | Other | 2001-11-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-05-10 | |
| (E)Ordinary and special resolution | Other | 2001-04-11 | |
| (E)Notice of appointment of liquidators | Other | 2001-04-11 | |
| (E)Amended document | Other | 2001-04-02 | |
| (E)Declaration of solvency | Other | 2001-03-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-13 | |
| (E)Amended document | Other | 1998-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-27 | |
| (E)Annual return | Annual Return | 1996-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-29 | |
| (E)Annual return | Annual Return | 1996-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-11 | |
| (E)Ordinary resolution | Other | 1995-01-09 | |
| (E)FIB - Return of allotments | Other | 1995-01-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-01-09 | |
| (E)Annual return | Annual Return | 1995-01-07 | |
| (E)Annual return | Annual Return | 1994-01-15 | |
| (E)Annual return | Annual Return | 1993-01-09 | |
| (E)Annual return | Annual Return | 1992-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-26 | |
| (E)Annual return | Annual Return | 1991-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-03 | |
| (E)Annual return | Annual Return | 1990-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-13 | |
| (E)Annual return | Annual Return | 1989-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-16 | |
| (E)Annual return | Annual Return | 1988-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-18 | |
| (E)Annual return | Annual Return | 1987-04-01 | |
| (E)Annual return | Annual Return | 1986-04-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-05-17 | |
| (E)FIB - Return of allotments | Other | 1985-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-12-07 | |
| (E)Statutory Declaration | Other | 1984-12-07 | |
| Certificate of Incorporation | Incorporation | 1984-12-07 |
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