NED KELLY FASHION LIMITED — Filings & Documents (41)
(E)Information sheet re S.291AA(9)
2003-05-16 · Other
(E)Information sheet re S.291AA(7)
2003-01-24 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-01-07 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-01-03 · Address Change
(E)FR2 - Notification of Location of Registers
2003-01-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-08-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-08-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-01-26 · Address Change
(E)FR2 - Notification of Location of Registers
2000-01-26 · Other
(E)FAR3 - Annual Return - Certificate of no change
1999-09-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-14 · Annual Return
Certificate of Incorporation on Change of Name
1998-01-05 · Name Change
(E)Special resolution for change of name
1998-01-05 · Other
(E)FAR1 - Annual return (without a list of members)
1997-08-14 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-09-10 · Annual Return
(E)Annual return
1995-08-14 · Annual Return
(E)Annual return
1994-09-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-06-18 · Annual Return
(E)Annual return
1992-06-24 · Annual Return
(E)Resignation letter from directors or secretaries
1991-09-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-07 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-06-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-03-22 · Annual Return
(E)Annual return
1989-03-20 · Annual Return
(E)Special resolution
1988-11-12 · Other
(E)FIII - Notice of increase in nominal capital
1988-11-12 · Other
(E)FIB - Return of allotments
1988-11-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-04-22 · Other
(E)Special resolution
1988-03-01 · Other
Certificate of Incorporation on Change of Name
1988-03-01 · Name Change
(E)Notice of registered office and any change thereof
1988-01-19 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1987-08-20 · Other
(E)FVIIIA - Notice of situation of minute books
1987-08-20 · Other
(E)FVIIC - Notice of situation of register of members
1987-08-20 · Other
(E)FX(i) - Return of first directors and secretary
1987-08-20 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-08-14 · Memorandum & Articles
(E)Statutory Declaration
1987-08-14 · Other
Certificate of Incorporation
1987-08-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-05-16 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-01-24 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-01-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-01-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-09-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-01-05 | |
| (E)Special resolution for change of name | Other | 1998-01-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-14 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-10 | |
| (E)Annual return | Annual Return | 1995-08-14 | |
| (E)Annual return | Annual Return | 1994-09-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-06-18 | |
| (E)Annual return | Annual Return | 1992-06-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-06-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-03-22 | |
| (E)Annual return | Annual Return | 1989-03-20 | |
| (E)Special resolution | Other | 1988-11-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-11-12 | |
| (E)FIB - Return of allotments | Other | 1988-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-04-22 | |
| (E)Special resolution | Other | 1988-03-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-08-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-08-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-08-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-08-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-08-14 | |
| (E)Statutory Declaration | Other | 1987-08-14 | |
| Certificate of Incorporation | Incorporation | 1987-08-14 |
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