KINDEMI DEVELOPMENTS LIMITED — Filings & Documents (60)
(E)Return of final meeting
2004-03-17 · Other
(E)Final statement of accounts
2004-03-17 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-12-11 · Address Change
(E)Special resolution
2003-12-09 · Other
(E)Notice of appointment of liquidators
2003-12-09 · Other
(E)Declaration of solvency
2003-11-28 · Other
(E)Declaration of solvency
2003-11-28 · Other
(E)FAR1 - Annual return (with a list of members)
2003-03-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-02-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-04 · Director/Secretary Change
(E)Ordinary resolution
2000-03-16 · Other
(E)FAR1 - Annual return (with a list of members)
2000-03-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-05 · Director/Secretary Change
(E)Ordinary resolution
1999-03-31 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-10 · Director/Secretary Change
(E)Ordinary resolution
1998-06-12 · Other
(E)FAR1 - Annual return (with a list of members)
1998-03-06 · Annual Return
(E)Annual return
1997-02-19 · Annual Return
(E)Ordinary resolution
1996-12-03 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-03-15 · Annual Return
(E)Ordinary resolution
1996-03-15 · Other
(E)Annual return
1995-02-28 · Annual Return
(E)Annual return
1994-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-18 · Director/Secretary Change
(E)Annual return
1993-02-23 · Annual Return
(E)Notice of registered office and any change thereof
1993-02-03 · Address Change
(E)Resignation letter from directors or secretaries
1992-05-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-01 · Director/Secretary Change
(E)Annual return
1991-12-02 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-11-04 · Other
(E)FVIIIA - Notice of situation of minute books
1991-11-04 · Other
(E)FVIIB - Notice of situation of register of charges
1991-11-04 · Other
(E)FVIIC - Notice of situation of register of members
1991-11-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-30 · Director/Secretary Change
(E)Annual return
1991-04-25 · Annual Return
(E)Notice of registered office and any change thereof
1991-04-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-02-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-02-01 · Other
(E)FVIII - Annual return by certificate of no change
1990-01-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-09-09 · Annual Return
(E)Annual return
1987-09-15 · Annual Return
(E)Resignation letter from directors or secretaries
1985-10-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-17 · Director/Secretary Change
(E)Special resolution
1985-10-04 · Other
(E)Special resolution
1985-10-04 · Other
(E)Special resolution
1985-07-05 · Other
Certificate of Incorporation on Change of Name
1985-07-05 · Name Change
(E)FX(i) - Return of first directors and secretary
1985-06-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-05-17 · Address Change
(E)Memorandum & Articles of Association
1985-02-12 · Memorandum & Articles
(E)Statutory Declaration
1985-02-12 · Other
Certificate of Incorporation
1985-02-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2004-03-17 | |
| (E)Final statement of accounts | Other | 2004-03-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-11 | |
| (E)Special resolution | Other | 2003-12-09 | |
| (E)Notice of appointment of liquidators | Other | 2003-12-09 | |
| (E)Declaration of solvency | Other | 2003-11-28 | |
| (E)Declaration of solvency | Other | 2003-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-04 | |
| (E)Ordinary resolution | Other | 2000-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-05 | |
| (E)Ordinary resolution | Other | 1999-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-10 | |
| (E)Ordinary resolution | Other | 1998-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-06 | |
| (E)Annual return | Annual Return | 1997-02-19 | |
| (E)Ordinary resolution | Other | 1996-12-03 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-03-15 | |
| (E)Ordinary resolution | Other | 1996-03-15 | |
| (E)Annual return | Annual Return | 1995-02-28 | |
| (E)Annual return | Annual Return | 1994-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-18 | |
| (E)Annual return | Annual Return | 1993-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-01 | |
| (E)Annual return | Annual Return | 1991-12-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-11-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-11-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-11-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-30 | |
| (E)Annual return | Annual Return | 1991-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-02-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-09-09 | |
| (E)Annual return | Annual Return | 1987-09-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-17 | |
| (E)Special resolution | Other | 1985-10-04 | |
| (E)Special resolution | Other | 1985-10-04 | |
| (E)Special resolution | Other | 1985-07-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-07-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-06-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-02-12 | |
| (E)Statutory Declaration | Other | 1985-02-12 | |
| Certificate of Incorporation | Incorporation | 1985-02-12 |
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