KUBUS LIMITED — Filings & Documents (66)
(E)Liquidator's statement of account
1999-03-01 · Winding Up
(E)Final statement of accounts
1999-03-01 · Other
(E)Special resolution
1999-03-01 · Other
(E)Return of final meeting
1999-03-01 · Other
(E)Liquidator's statement of account
1998-09-24 · Winding Up
(E)Liquidator's statement of account
1998-03-25 · Winding Up
(E)Memorandum of satisfaction
1998-03-19 · Memorandum & Articles
(E)Declaration of solvency
1997-03-05 · Other
(E)Special resolution
1997-03-05 · Other
(E)Notice of appointment of liquidators
1997-03-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-22 · Director/Secretary Change
(E)Annual return
1996-04-10 · Annual Return
(E)Annual return
1995-04-06 · Annual Return
(E)FVIIC - Notice of situation of register of members
1994-09-27 · Other
(E)FVIIIA - Notice of situation of minute books
1994-09-27 · Other
(E)FVIIB - Notice of situation of register of charges
1994-09-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-09-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-27 · Director/Secretary Change
(E)Annual return
1993-08-18 · Annual Return
(E)Annual return
1993-02-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-21 · Director/Secretary Change
(E)Annual return
1991-10-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-03 · Director/Secretary Change
(E)Annual return
1990-09-27 · Annual Return
(E)Notice of registered office and any change thereof
1990-02-28 · Address Change
(E)Annual return
1990-01-05 · Annual Return
(E)Memorandum of satisfaction
1989-08-25 · Memorandum & Articles
(E)Memorandum & Articles of Association
1989-07-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-24 · Other
(E)Certificate of Registration of Charge
1989-07-24 · Charges
(E)Special resolution
1989-03-13 · Other
(E)Annual return
1989-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-03 · Director/Secretary Change
(E)Ordinary resolution
1988-09-13 · Other
(E)FIB - Return of allotments
1988-09-13 · Other
(E)FIB - Return of allotments
1988-09-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-30 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-22 · Other
(E)Certificate of Registration of Charge
1988-08-22 · Charges
(E)Ordinary resolution
1988-03-28 · Other
(E)FIB - Return of allotments
1988-03-28 · Other
(E)Ordinary resolution
1988-03-09 · Other
(E)FIII - Notice of increase in nominal capital
1988-03-09 · Other
(E)FIB - Return of allotments
1988-03-09 · Other
(E)Annual return
1988-02-26 · Annual Return
(E)Annual return
1988-02-26 · Annual Return
(E)Special resolution
1988-02-04 · Other
(E)Special resolution
1987-10-09 · Other
(E)Notice of registered office and any change thereof
1987-10-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-03-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-06 · Director/Secretary Change
(E)Ordinary resolution
1986-09-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-09-08 · Other
(E)FIB - Return of allotments
1986-09-08 · Other
(E)Notice of registered office and any change thereof
1986-07-02 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1986-07-02 · Other
(E)FX(i) - Return of first directors and secretary
1985-11-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-03-25 · Address Change
(E)Memorandum & Articles of Association
1985-03-08 · Memorandum & Articles
(E)Statutory Declaration
1985-03-08 · Other
Certificate of Incorporation
1985-03-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 1999-03-01 | |
| (E)Final statement of accounts | Other | 1999-03-01 | |
| (E)Special resolution | Other | 1999-03-01 | |
| (E)Return of final meeting | Other | 1999-03-01 | |
| (E)Liquidator's statement of account | Winding Up | 1998-09-24 | |
| (E)Liquidator's statement of account | Winding Up | 1998-03-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-19 | |
| (E)Declaration of solvency | Other | 1997-03-05 | |
| (E)Special resolution | Other | 1997-03-05 | |
| (E)Notice of appointment of liquidators | Other | 1997-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-22 | |
| (E)Annual return | Annual Return | 1996-04-10 | |
| (E)Annual return | Annual Return | 1995-04-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-09-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-09-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-09-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-27 | |
| (E)Annual return | Annual Return | 1993-08-18 | |
| (E)Annual return | Annual Return | 1993-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-21 | |
| (E)Annual return | Annual Return | 1991-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-03 | |
| (E)Annual return | Annual Return | 1990-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-28 | |
| (E)Annual return | Annual Return | 1990-01-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-08-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-07-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-24 | |
| (E)Special resolution | Other | 1989-03-13 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-03 | |
| (E)Ordinary resolution | Other | 1988-09-13 | |
| (E)FIB - Return of allotments | Other | 1988-09-13 | |
| (E)FIB - Return of allotments | Other | 1988-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-22 | |
| (E)Ordinary resolution | Other | 1988-03-28 | |
| (E)FIB - Return of allotments | Other | 1988-03-28 | |
| (E)Ordinary resolution | Other | 1988-03-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-03-09 | |
| (E)FIB - Return of allotments | Other | 1988-03-09 | |
| (E)Annual return | Annual Return | 1988-02-26 | |
| (E)Annual return | Annual Return | 1988-02-26 | |
| (E)Special resolution | Other | 1988-02-04 | |
| (E)Special resolution | Other | 1987-10-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-06 | |
| (E)Ordinary resolution | Other | 1986-09-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-09-08 | |
| (E)FIB - Return of allotments | Other | 1986-09-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-07-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-03-08 | |
| (E)Statutory Declaration | Other | 1985-03-08 | |
| Certificate of Incorporation | Incorporation | 1985-03-08 |
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