KINGPOWER SERVICES LIMITED — Filings & Documents (49)
(E)Return of final meeting
1998-09-15 · Other
(E)Final statement of accounts
1998-09-15 · Other
(E)Special resolution
1998-09-15 · Other
(E)Special resolution
1998-07-07 · Other
(E)Notice of appointment of liquidators
1998-07-07 · Other
(E)Declaration of solvency
1998-06-22 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-06-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-01-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-23 · Director/Secretary Change
(E)Annual return
1996-02-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-29 · Director/Secretary Change
(E)Annual return
1995-01-23 · Annual Return
(E)Annual return
1994-02-08 · Annual Return
(E)Annual return
1993-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-14 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-03-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-03-02 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-18 · Director/Secretary Change
(E)Annual return
1991-12-18 · Annual Return
(E)Notice of registered office and any change thereof
1991-10-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-22 · Director/Secretary Change
(E)Special resolution
1991-08-13 · Other
Certificate of Incorporation on Change of Name
1991-08-13 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-11 · Director/Secretary Change
(E)Annual return
1991-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-12 · Other
(E)Certificate of Registration of Charge
1990-10-12 · Charges
(E)Memorandum of satisfaction
1990-10-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-19 · Other
(E)Certificate of Registration of Charge
1990-01-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-27 · Other
(E)Certificate of Registration of Charge
1989-12-27 · Charges
(E)Notice of registered office and any change thereof
1989-08-10 · Address Change
(E)Annual return
1989-07-12 · Annual Return
(E)Resignation letter from directors or secretaries
1989-06-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-23 · Director/Secretary Change
(E)Annual return
1989-01-28 · Annual Return
(E)FIB - Return of allotments
1988-01-27 · Other
(E)FX(i) - Return of first directors and secretary
1988-01-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-01-27 · Address Change
(E)Memorandum & Articles of Association
1988-01-15 · Memorandum & Articles
(E)Statutory Declaration
1988-01-15 · Other
Certificate of Incorporation
1988-01-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1998-09-15 | |
| (E)Final statement of accounts | Other | 1998-09-15 | |
| (E)Special resolution | Other | 1998-09-15 | |
| (E)Special resolution | Other | 1998-07-07 | |
| (E)Notice of appointment of liquidators | Other | 1998-07-07 | |
| (E)Declaration of solvency | Other | 1998-06-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-23 | |
| (E)Annual return | Annual Return | 1996-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-29 | |
| (E)Annual return | Annual Return | 1995-01-23 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Annual return | Annual Return | 1993-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-03-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-18 | |
| (E)Annual return | Annual Return | 1991-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-22 | |
| (E)Special resolution | Other | 1991-08-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-11 | |
| (E)Annual return | Annual Return | 1991-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-10 | |
| (E)Annual return | Annual Return | 1989-07-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-23 | |
| (E)Annual return | Annual Return | 1989-01-28 | |
| (E)FIB - Return of allotments | Other | 1988-01-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-01-15 | |
| (E)Statutory Declaration | Other | 1988-01-15 | |
| Certificate of Incorporation | Incorporation | 1988-01-15 |
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