KILBENNAN LIMITED — Filings & Documents (32)
(E)Information sheet re s.291(5)
1995-12-31 · Other
(E)Information sheet re s.291(6)
1995-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-22 · Director/Secretary Change
(E)Annual return
1994-09-01 · Annual Return
(E)Notice of registered office and any change thereof
1994-08-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-16 · Director/Secretary Change
(E)Annual return
1994-02-04 · Annual Return
(E)Annual return
1994-01-25 · Annual Return
(E)FVIIC - Notice of situation of register of members
1994-01-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-01-06 · Other
(E)FVIIB - Notice of situation of register of charges
1994-01-06 · Other
(E)FVIIIA - Notice of situation of minute books
1994-01-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-05 · Director/Secretary Change
(E)Annual return
1992-12-08 · Annual Return
(E)Memorandum of satisfaction
1992-09-14 · Memorandum & Articles
(E)Annual return
1992-01-09 · Annual Return
(E)Annual return
1991-10-24 · Annual Return
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1989-02-17 · Other
(E)FVIIC - Notice of situation of register of members
1989-02-17 · Other
(E)FVIIB - Notice of situation of register of charges
1989-02-17 · Other
(E)FVIIIA - Notice of situation of minute books
1989-02-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-02-17 · Other
(E)Annual return
1989-02-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-07 · Other
(E)Certificate of Registration of Charge
1988-07-07 · Charges
(E)Notice of registered office and any change thereof
1987-08-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-08-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-08-07 · Memorandum & Articles
(E)Statutory Declaration
1987-08-07 · Other
Certificate of Incorporation
1987-08-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1995-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1995-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-22 | |
| (E)Annual return | Annual Return | 1994-09-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-16 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)Annual return | Annual Return | 1994-01-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-01-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-01-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-01-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-05 | |
| (E)Annual return | Annual Return | 1992-12-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-14 | |
| (E)Annual return | Annual Return | 1992-01-09 | |
| (E)Annual return | Annual Return | 1991-10-24 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1989-02-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-02-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-02-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-02-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-02-17 | |
| (E)Annual return | Annual Return | 1989-02-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-08-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-08-07 | |
| (E)Statutory Declaration | Other | 1987-08-07 | |
| Certificate of Incorporation | Incorporation | 1987-08-07 |
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