KINGSFRED INVESTMENT LIMITED — Filings & Documents (40)
(E)Final statement of accounts
1994-09-07 · Other
(E)Return of final meeting
1994-09-07 · Other
(E)Ordinary and special resolution
1994-09-07 · Other
(E)Special resolution
1993-12-17 · Other
(E)Notice of appointment of liquidators
1993-12-17 · Other
(E)Declaration of solvency
1993-11-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-11-09 · Address Change
(E)Annual return
1992-09-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-13 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-09-30 · Annual Return
(E)Annual return
1991-03-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-19 · Director/Secretary Change
(E)Annual return
1990-01-19 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-06 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-08-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-04-18 · Memorandum & Articles
(E)Annual return
1989-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-11-01 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-27 · Other
(E)Certificate of Registration of Charge
1988-10-27 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-27 · Other
(E)Certificate of Registration of Charge
1988-07-27 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-07-26 · Other
(E)Resignation letter from directors or secretaries
1988-07-26 · Other
(E)Resignation letter from directors or secretaries
1988-07-26 · Other
(E)Notice of registered office and any change thereof
1988-07-26 · Address Change
(E)FIB - Return of allotments
1988-07-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-05-03 · Other
(E)FX(i) - Return of first directors and secretary
1988-04-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-17 · Address Change
(E)Memorandum & Articles of Association
1987-07-24 · Memorandum & Articles
(E)Statutory Declaration
1987-07-24 · Other
Certificate of Incorporation
1987-07-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1994-09-07 | |
| (E)Return of final meeting | Other | 1994-09-07 | |
| (E)Ordinary and special resolution | Other | 1994-09-07 | |
| (E)Special resolution | Other | 1993-12-17 | |
| (E)Notice of appointment of liquidators | Other | 1993-12-17 | |
| (E)Declaration of solvency | Other | 1993-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-09 | |
| (E)Annual return | Annual Return | 1992-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-09-30 | |
| (E)Annual return | Annual Return | 1991-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-19 | |
| (E)Annual return | Annual Return | 1990-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-08-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-04-18 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-26 | |
| (E)FIB - Return of allotments | Other | 1988-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-05-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-07-24 | |
| (E)Statutory Declaration | Other | 1987-07-24 | |
| Certificate of Incorporation | Incorporation | 1987-07-24 |
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