KOLANE LIMITED — Filings & Documents (61)
(E)Information sheet re S.291AA(9)
2004-12-03 · Other
(E)Information sheet re S.291AA(7)
2004-08-13 · Other
(E)FAR3 - Annual Return - Certificate of no change
2004-08-06 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-07-23 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-03-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-07-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-08 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-06-23 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-12-29 · Charges
(E)FM1 - Mortgage or charge details
1997-12-29 · Charges
(E)Memorandum of satisfaction
1997-10-28 · Memorandum & Articles
(E)Annual return
1997-08-01 · Annual Return
(E)Memorandum of satisfaction
1997-01-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-09 · Other
(E)Certificate of Registration of Charge
1997-01-09 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-09-27 · Address Change
(E)Certificate of Registration of Charge
1996-09-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-20 · Other
(E)Special resolution
1996-09-12 · Other
(E)Annual return
1996-07-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-10 · Director/Secretary Change
(E)Annual return
1995-08-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-29 · Director/Secretary Change
(E)Annual return
1994-07-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-06-02 · Address Change
(E)Memorandum of satisfaction
1993-11-12 · Memorandum & Articles
(E)Annual return
1993-11-02 · Annual Return
(E)Annual return
1992-10-09 · Annual Return
(E)Memorandum of satisfaction
1991-12-23 · Memorandum & Articles
(E)Annual return
1991-10-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-28 · Other
(E)Certificate of Registration of Charge
1991-06-28 · Charges
(E)Annual return
1991-01-26 · Annual Return
(E)Annual return
1989-12-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-07 · Other
(E)Certificate of Registration of Charge
1989-12-07 · Charges
(E)Notice of registered office and any change thereof
1989-03-31 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-17 · Other
(E)Certificate of Registration of Charge
1989-01-17 · Charges
(E)Annual return
1989-01-12 · Annual Return
(E)Annual return
1988-08-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-12 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-09-02 · Other
(E)Certificate of Registration of Charge
1986-09-02 · Charges
(E)Notice of registered office and any change thereof
1986-08-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-08-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-06 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-07-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-07-25 · Address Change
(E)Memorandum & Articles of Association
1986-07-22 · Memorandum & Articles
(E)Statutory Declaration
1986-07-22 · Other
Certificate of Incorporation
1986-07-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-12-03 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-08-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-06 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-07-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-28 | |
| (E)Annual return | Annual Return | 1997-08-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-20 | |
| (E)Special resolution | Other | 1996-09-12 | |
| (E)Annual return | Annual Return | 1996-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-10 | |
| (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 | 1994-07-29 | |
| (E)Annual return | Annual Return | 1994-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-12 | |
| (E)Annual return | Annual Return | 1993-11-02 | |
| (E)Annual return | Annual Return | 1992-10-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-12-23 | |
| (E)Annual return | Annual Return | 1991-10-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-28 | |
| (E)Annual return | Annual Return | 1991-01-26 | |
| (E)Annual return | Annual Return | 1989-12-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-17 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Annual return | Annual Return | 1988-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 1986-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-07-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-07-22 | |
| (E)Statutory Declaration | Other | 1986-07-22 | |
| Certificate of Incorporation | Incorporation | 1986-07-22 |
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