KUKAN LIMITED — Filings & Documents (70)
(E)Return of final meeting
2001-12-05 · Other
(E)Ordinary and special resolution
2001-12-05 · Other
(E)Final statement of accounts
2001-12-05 · Other
(E)Notice of appointment of liquidators
2001-08-15 · Other
(E)Ordinary and special resolution
2001-08-15 · Other
(E)Declaration of solvency
2001-08-09 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-08-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-03-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-12-24 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-12-24 · Other
(E)Annual return
1996-12-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-20 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1996-08-09 · Other
(E)FVIIIA - Notice of situation of minute books
1996-08-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-08-09 · Other
(E)Annual return
1996-01-22 · Annual Return
(E)Annual return
1995-03-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-04-13 · Address Change
(E)Annual return
1994-01-26 · Annual Return
(E)Annual return
1993-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-12-03 · Address Change
(E)Special resolution
1992-11-10 · Other
Certificate of Incorporation on Change of Name
1992-11-10 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-24 · Director/Secretary Change
(E)Annual return
1991-11-18 · Annual Return
(E)Ordinary resolution
1991-07-10 · Other
(E)FIB - Return of allotments
1991-07-10 · Other
(E)Notice of registered office and any change thereof
1991-06-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-26 · Director/Secretary Change
(E)Special resolution
1991-01-22 · Other
Certificate of Incorporation on Change of Name
1991-01-22 · Name Change
(E)Annual return
1991-01-10 · Annual Return
(E)Annual return
1991-01-10 · Annual Return
(E)Notice of registered office and any change thereof
1990-11-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-23 · Director/Secretary Change
(E)Special resolution
1988-12-09 · Other
Certificate of Incorporation on Change of Name
1988-12-09 · Name Change
(E)Annual return
1988-11-22 · Annual Return
(E)Annual return
1988-10-03 · Annual Return
(E)Annual return
1988-10-03 · Annual Return
(E)Resignation letter from directors or secretaries
1988-09-20 · Other
(E)Resignation letter from directors or secretaries
1988-09-20 · Other
(E)Resignation letter from directors or secretaries
1988-09-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-20 · Address Change
(E)Notice of registered office and any change thereof
1988-05-24 · Address Change
(E)Resignation letter from directors or secretaries
1986-09-20 · Other
(E)Resignation letter from directors or secretaries
1986-09-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-08-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-14 · Director/Secretary Change
(E)Reprint of Memorandum of Association
1986-03-22 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1986-01-29 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-01-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-01-29 · Other
(E)FIB - Return of allotments
1986-01-29 · Other
(E)FX(i) - Return of first directors and secretary
1985-12-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-12-30 · Address Change
(E)Memorandum & Articles of Association
1985-12-20 · Memorandum & Articles
(E)Statutory Declaration
1985-12-20 · Other
Certificate of Incorporation
1985-12-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-12-05 | |
| (E)Ordinary and special resolution | Other | 2001-12-05 | |
| (E)Final statement of accounts | Other | 2001-12-05 | |
| (E)Notice of appointment of liquidators | Other | 2001-08-15 | |
| (E)Ordinary and special resolution | Other | 2001-08-15 | |
| (E)Declaration of solvency | Other | 2001-08-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-12-24 | |
| (E)Annual return | Annual Return | 1996-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-08-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-08-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-08-09 | |
| (E)Annual return | Annual Return | 1996-01-22 | |
| (E)Annual return | Annual Return | 1995-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-13 | |
| (E)Annual return | Annual Return | 1994-01-26 | |
| (E)Annual return | Annual Return | 1993-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-03 | |
| (E)Special resolution | Other | 1992-11-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-24 | |
| (E)Annual return | Annual Return | 1991-11-18 | |
| (E)Ordinary resolution | Other | 1991-07-10 | |
| (E)FIB - Return of allotments | Other | 1991-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-26 | |
| (E)Special resolution | Other | 1991-01-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-01-22 | |
| (E)Annual return | Annual Return | 1991-01-10 | |
| (E)Annual return | Annual Return | 1991-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-23 | |
| (E)Special resolution | Other | 1988-12-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-12-09 | |
| (E)Annual return | Annual Return | 1988-11-22 | |
| (E)Annual return | Annual Return | 1988-10-03 | |
| (E)Annual return | Annual Return | 1988-10-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-09-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-14 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1986-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-01-29 | |
| (E)FIB - Return of allotments | Other | 1986-01-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-12-20 | |
| (E)Statutory Declaration | Other | 1985-12-20 | |
| Certificate of Incorporation | Incorporation | 1985-12-20 |
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