KWAIGENT LIMITED — Filings & Documents (46)
(E)Final statement of accounts
1993-08-04 · Other
(E)Return of final meeting
1993-08-04 · Other
(E)Ordinary resolution
1993-08-04 · Other
(E)Special resolution
1993-05-10 · Other
(E)Authorization letter for registration of a prospectus
1993-05-10 · Other
(E)Notice of registered office and any change thereof
1993-04-19 · Address Change
(E)Declaration of solvency
1993-03-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-08 · Director/Secretary Change
(E)Annual return
1993-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-08 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-05-26 · Memorandum & Articles
(E)Annual return
1992-01-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-18 · Other
(E)Certificate of Registration of Charge
1991-01-18 · Charges
(E)Annual return
1991-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-15 · Director/Secretary Change
(E)Special resolution
1991-01-14 · Other
(E)Notice of registered office and any change thereof
1991-01-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-24 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-12-13 · Memorandum & Articles
(E)Annual return
1989-12-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-21 · Other
(E)Certificate of Registration of Charge
1989-11-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-01 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-22 · Other
(E)Certificate of Registration of Charge
1988-12-22 · Charges
(E)Annual return
1988-12-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-11 · Other
(E)Certificate of Registration of Charge
1988-08-11 · Charges
(E)Ordinary resolution
1988-02-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-02-01 · Other
(E)FIB - Return of allotments
1988-02-01 · Other
(E)Ordinary resolution
1988-01-22 · Other
(E)FIII - Notice of increase in nominal capital
1988-01-22 · Other
(E)FIB - Return of allotments
1988-01-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-23 · Other
(E)Certificate of Registration of Charge
1987-06-23 · Charges
(E)FX(i) - Return of first directors and secretary
1987-06-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-06-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-02-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-02-18 · Address Change
(E)Memorandum & Articles of Association
1987-02-06 · Memorandum & Articles
(E)Statutory Declaration
1987-02-06 · Other
Certificate of Incorporation
1987-02-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1993-08-04 | |
| (E)Return of final meeting | Other | 1993-08-04 | |
| (E)Ordinary resolution | Other | 1993-08-04 | |
| (E)Special resolution | Other | 1993-05-10 | |
| (E)Authorization letter for registration of a prospectus | Other | 1993-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-19 | |
| (E)Declaration of solvency | Other | 1993-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-08 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-26 | |
| (E)Annual return | Annual Return | 1992-01-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-18 | |
| (E)Annual return | Annual Return | 1991-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-15 | |
| (E)Special resolution | Other | 1991-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-12-13 | |
| (E)Annual return | Annual Return | 1989-12-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-22 | |
| (E)Annual return | Annual Return | 1988-12-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-11 | |
| (E)Ordinary resolution | Other | 1988-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-02-01 | |
| (E)FIB - Return of allotments | Other | 1988-02-01 | |
| (E)Ordinary resolution | Other | 1988-01-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-01-22 | |
| (E)FIB - Return of allotments | Other | 1988-01-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-02-06 | |
| (E)Statutory Declaration | Other | 1987-02-06 | |
| Certificate of Incorporation | Incorporation | 1987-02-06 |
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