KINGCONIC LIMITED — Filings & Documents (39)

(E)Information sheet re s.291(5)

1999-12-31 · Other

(E)Information sheet re s.291(6)

1999-12-31 · Other

(E)FR1 - Notification of Situation of Registered Office

1999-03-26 · Address Change

(E)FAR1 - Annual return (without a list of members)

1998-07-20 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1997-07-21 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-11-09 · Director/Secretary Change

(E)Annual return

1996-07-30 · Annual Return

(E)Memorandum of satisfaction

1996-04-19 · Memorandum & Articles

(E)Annual return

1995-08-03 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-12-20 · Director/Secretary Change

(E)Annual return

1994-08-26 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-08-03 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1994-04-08 · Address Change

(E)Annual return

1994-01-03 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1993-11-12 · Other

(E)Certificate of Registration of Charge

1993-11-12 · Charges

(E)Special resolution

1993-11-10 · Other

(E)Annual return

1993-01-15 · Annual Return

(E)Memorandum of satisfaction

1992-06-02 · Memorandum & Articles

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-03-24 · Director/Secretary Change

(E)Annual return

1992-01-11 · Annual Return

(E)Annual return

1990-12-24 · Annual Return

(E)Notice of registered office and any change thereof

1990-06-22 · Address Change

(E)Annual return

1990-02-05 · Annual Return

(E)Annual return

1990-02-05 · Annual Return

(E)FVIII - Annual return by certificate of no change

1990-02-05 · Annual Return

(E)FIB - Return of allotments

1989-08-14 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1989-08-07 · Other

(E)Certificate of Registration of Charge

1989-08-07 · Charges

(E)Notice of registered office and any change thereof

1989-05-30 · Address Change

(E)FX(i) - Return of first directors and secretary

1989-05-12 · Director/Secretary Change

(E)Ordinary resolution

1989-05-12 · Other

(E)Notice of registered office and any change thereof

1988-03-28 · Address Change

(E)Special resolution

1987-05-19 · Other

Certificate of Incorporation on Change of Name

1987-05-19 · Name Change

(E)Memorandum & Articles of Association

1986-07-18 · Memorandum & Articles

(E)Statutory Declaration

1986-07-18 · Other

Certificate of Incorporation

1986-07-18 · Incorporation

(E)Notice of registered office and any change thereof

1986-07-18 · Address Change

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.291(5)	Other	1999-12-31
(E)Information sheet re s.291(6)	Other	1999-12-31
(E)FR1 - Notification of Situation of Registered Office	Address Change	1999-03-26
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-07-20
(E)FAR1 - Annual return (without a list of members)	Annual Return	1997-07-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-11-09
(E)Annual return	Annual Return	1996-07-30
(E)Memorandum of satisfaction	Memorandum & Articles	1996-04-19
(E)Annual return	Annual Return	1995-08-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-12-20
(E)Annual return	Annual Return	1994-08-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-08-03
(E)Notice of registered office and any change thereof	Address Change	1994-04-08
(E)Annual return	Annual Return	1994-01-03
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1993-11-12
(E)Certificate of Registration of Charge	Charges	1993-11-12
(E)Special resolution	Other	1993-11-10
(E)Annual return	Annual Return	1993-01-15
(E)Memorandum of satisfaction	Memorandum & Articles	1992-06-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-03-24
(E)Annual return	Annual Return	1992-01-11
(E)Annual return	Annual Return	1990-12-24
(E)Notice of registered office and any change thereof	Address Change	1990-06-22
(E)Annual return	Annual Return	1990-02-05
(E)Annual return	Annual Return	1990-02-05
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-02-05
(E)FIB - Return of allotments	Other	1989-08-14
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1989-08-07
(E)Certificate of Registration of Charge	Charges	1989-08-07
(E)Notice of registered office and any change thereof	Address Change	1989-05-30
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1989-05-12
(E)Ordinary resolution	Other	1989-05-12
(E)Notice of registered office and any change thereof	Address Change	1988-03-28
(E)Special resolution	Other	1987-05-19
Certificate of Incorporation on Change of Name	Name Change	1987-05-19
(E)Memorandum & Articles of Association	Memorandum & Articles	1986-07-18
(E)Statutory Declaration	Other	1986-07-18
Certificate of Incorporation	Incorporation	1986-07-18
(E)Notice of registered office and any change thereof	Address Change	1986-07-18

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