KINWAX LIMITED — Filings & Documents (27)

(E)Information sheet re S.291(6)

2001-12-21 · Other

(E)Information sheet re S.291(5)

2001-07-27 · Other

(E)FAR1 - Annual return (without a list of members)

2001-01-22 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2000-01-21 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1999-01-19 · Annual Return

(E)Statutory declaration (Company ceasing to be dormant)

1998-07-21 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1998-02-27 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1998-02-23 · Other

(E)Statutory declaration (Dormant company)

1994-10-14 · Other

(E)Special resolution

1994-10-14 · Other

(E)Annual return

1993-09-28 · Annual Return

(E)Memorandum of satisfaction

1993-09-21 · Memorandum & Articles

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-07-27 · Director/Secretary Change

(E)Annual return

1992-07-27 · Annual Return

(E)Notice of registered office and any change thereof

1992-05-09 · Address Change

(E)Annual return

1991-07-03 · Annual Return

(E)Annual return

1991-07-03 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-05-29 · Director/Secretary Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1990-04-20 · Other

(E)Certificate of Registration of Charge

1990-04-20 · Charges

(E)FX(i) - Return of first directors and secretary

1990-02-19 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1990-02-19 · Address Change

(E)Annual return

1989-07-20 · Annual Return

(E)Notice of registered office and any change thereof

1989-07-20 · Address Change

(E)Memorandum & Articles of Association

1988-01-19 · Memorandum & Articles

(E)Statutory Declaration

1988-01-19 · Other

Certificate of Incorporation

1988-01-19 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2001-12-21
(E)Information sheet re S.291(5)	Other	2001-07-27
(E)FAR1 - Annual return (without a list of members)	Annual Return	2001-01-22
(E)FAR1 - Annual return (without a list of members)	Annual Return	2000-01-21
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-01-19
(E)Statutory declaration (Company ceasing to be dormant)	Other	1998-07-21
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-02-27
(E)Resignation letter from directors or secretaries	Other	1998-02-23
(E)Statutory declaration (Dormant company)	Other	1994-10-14
(E)Special resolution	Other	1994-10-14
(E)Annual return	Annual Return	1993-09-28
(E)Memorandum of satisfaction	Memorandum & Articles	1993-09-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-07-27
(E)Annual return	Annual Return	1992-07-27
(E)Notice of registered office and any change thereof	Address Change	1992-05-09
(E)Annual return	Annual Return	1991-07-03
(E)Annual return	Annual Return	1991-07-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-05-29
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1990-04-20
(E)Certificate of Registration of Charge	Charges	1990-04-20
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1990-02-19
(E)Notice of registered office and any change thereof	Address Change	1990-02-19
(E)Annual return	Annual Return	1989-07-20
(E)Notice of registered office and any change thereof	Address Change	1989-07-20
(E)Memorandum & Articles of Association	Memorandum & Articles	1988-01-19
(E)Statutory Declaration	Other	1988-01-19
Certificate of Incorporation	Incorporation	1988-01-19

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