KINGSMERE CONTRACTOR LIMITED — Filings & Documents (31)
(E)Information sheet re S.291(6)
2003-03-07 · Other
(E)Information sheet re S.291(5)
2002-10-11 · Other
(E)Annual return
1995-12-12 · Annual Return
(E)Annual return
1995-01-19 · Annual Return
(E)Ordinary resolution
1994-05-07 · Other
(E)FIB - Return of allotments
1994-05-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-07 · Director/Secretary Change
(E)Annual return
1994-02-07 · Annual Return
(E)Annual return
1992-12-31 · Annual Return
(E)Special resolution
1992-07-16 · Other
Certificate of Incorporation on Change of Name
1992-07-16 · Name Change
(E)Annual return
1991-12-10 · Annual Return
(E)Special resolution
1991-01-04 · Other
Certificate of Incorporation on Change of Name
1991-01-04 · Name Change
(E)Notice of registered office and any change thereof
1990-11-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-20 · Director/Secretary Change
(E)Annual return
1990-11-20 · Annual Return
(E)Annual return
1989-07-19 · Annual Return
(E)Memorandum of satisfaction
1989-05-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-01-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-08 · Other
(E)Certificate of Registration of Charge
1988-07-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-24 · Other
(E)Certificate of Registration of Charge
1988-06-24 · Charges
(E)Resignation letter from directors or secretaries
1988-03-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-30 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-03-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-30 · Address Change
(E)Memorandum & Articles of Association
1987-12-08 · Memorandum & Articles
(E)Statutory Declaration
1987-12-08 · Other
Certificate of Incorporation
1987-12-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-03-07 | |
| (E)Information sheet re S.291(5) | Other | 2002-10-11 | |
| (E)Annual return | Annual Return | 1995-12-12 | |
| (E)Annual return | Annual Return | 1995-01-19 | |
| (E)Ordinary resolution | Other | 1994-05-07 | |
| (E)FIB - Return of allotments | Other | 1994-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-07 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)Annual return | Annual Return | 1992-12-31 | |
| (E)Special resolution | Other | 1992-07-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-07-16 | |
| (E)Annual return | Annual Return | 1991-12-10 | |
| (E)Special resolution | Other | 1991-01-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-20 | |
| (E)Annual return | Annual Return | 1990-11-20 | |
| (E)Annual return | Annual Return | 1989-07-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-05-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-12-08 | |
| (E)Statutory Declaration | Other | 1987-12-08 | |
| Certificate of Incorporation | Incorporation | 1987-12-08 |
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