KAGENT LIMITED — Filings & Documents (35)
(E)Final statement of accounts
1994-01-05 · Other
(E)Return of final meeting
1994-01-05 · Other
(E)Special resolution
1994-01-05 · Other
(E)Ordinary resolution
1993-10-15 · Other
(E)Resignation letter from directors or secretaries
1993-10-15 · Other
(E)Declaration of solvency
1993-10-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-23 · Director/Secretary Change
(E)Annual return
1993-02-02 · Annual Return
(E)Annual return
1992-03-09 · Annual Return
(E)Notice of registered office and any change thereof
1992-01-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-08 · Director/Secretary Change
(E)Annual return
1991-02-08 · Annual Return
(E)Memorandum of satisfaction
1990-07-18 · Memorandum & Articles
(E)Annual return
1990-01-24 · Annual Return
(E)Annual return
1989-01-27 · Annual Return
(E)Memorandum of satisfaction
1988-08-30 · Memorandum & Articles
(E)Annual return
1988-01-16 · Annual Return
(E)Memorandum of satisfaction
1987-08-28 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-21 · Other
(E)Certificate of Registration of Charge
1987-08-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-11 · Other
(E)Certificate of Registration of Charge
1987-08-11 · Charges
(E)Annual return
1987-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-24 · Director/Secretary Change
(E)Annual return
1986-08-30 · Annual Return
(E)Notice of registered office and any change thereof
1985-05-31 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-03-11 · Other
(E)Certificate of Registration of Charge
1985-03-11 · Charges
(E)FX(i) - Return of first directors and secretary
1985-02-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-02-19 · Address Change
(E)Memorandum & Articles of Association
1985-01-25 · Memorandum & Articles
(E)Statutory Declaration
1985-01-25 · Other
Certificate of Incorporation
1985-01-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1994-01-05 | |
| (E)Return of final meeting | Other | 1994-01-05 | |
| (E)Special resolution | Other | 1994-01-05 | |
| (E)Ordinary resolution | Other | 1993-10-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-15 | |
| (E)Declaration of solvency | Other | 1993-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-23 | |
| (E)Annual return | Annual Return | 1993-02-02 | |
| (E)Annual return | Annual Return | 1992-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-08 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-07-18 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-08-30 | |
| (E)Annual return | Annual Return | 1988-01-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-08-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-11 | |
| (E)Annual return | Annual Return | 1987-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-24 | |
| (E)Annual return | Annual Return | 1986-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 1985-03-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-02-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-01-25 | |
| (E)Statutory Declaration | Other | 1985-01-25 | |
| Certificate of Incorporation | Incorporation | 1985-01-25 |
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