KINGIE LIMITED — Filings & Documents (62)
(E)Special resolution
2003-10-14 · Other
(E)Return of final meeting
2003-10-14 · Other
(E)Final statement of accounts
2003-10-14 · Other
(E)Declaration of solvency
2002-12-31 · Other
(E)Declaration of solvency
2002-12-31 · Other
(E)Ordinary and special resolution
2002-12-31 · Other
(E)Notice of appointment of liquidators
2002-12-31 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-03-08 · Annual Return
(E)Memorandum of satisfaction
1999-10-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-03-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-03-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-03-02 · Address Change
(E)Resignation letter from directors or secretaries
1997-11-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-12 · Director/Secretary Change
(E)Annual return
1997-03-10 · Annual Return
(E)Memorandum of satisfaction
1996-11-22 · Memorandum & Articles
(E)Reprint of Memorandum & Articles of Association
1996-03-14 · Memorandum & Articles
(E)Annual return
1996-03-11 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-02-12 · Other
(E)FIB - Return of allotments
1996-02-12 · Other
(E)Special resolution
1996-02-12 · Other
(E)Ordinary resolution
1996-02-12 · Other
(E)Return filed under s.64A
1996-02-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-15 · Director/Secretary Change
(E)Annual return
1995-03-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-19 · Other
(E)Certificate of Registration of Charge
1994-09-19 · Charges
(E)Annual return
1993-06-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-04-27 · Other
(E)Resignation letter from directors or secretaries
1993-04-27 · Other
(E)Annual return
1992-05-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-30 · Director/Secretary Change
(E)Annual return
1991-04-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-19 · Other
(E)Certificate of Registration of Charge
1990-04-19 · Charges
(E)Annual return
1990-03-19 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-17 · Address Change
(E)FIB - Return of allotments
1989-10-13 · Other
(E)Annual return
1989-09-01 · Annual Return
(E)FIB - Return of allotments
1989-08-31 · Other
(E)Ordinary resolution
1989-08-19 · Other
(E)Notice filed under s.54
1989-08-19 · Other
(E)FIII - Notice of increase in nominal capital
1989-08-19 · Other
(E)Resignation letter from directors or secretaries
1989-08-17 · Other
(E)Resignation letter from directors or secretaries
1989-08-17 · Other
(E)FX(i) - Return of first directors and secretary
1989-04-04 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1989-04-04 · Other
(E)FVIIIA - Notice of situation of minute books
1989-04-04 · Other
(E)FVIIC - Notice of situation of register of members
1989-04-04 · Other
(E)FIB - Return of allotments
1989-04-04 · Other
(E)Notice of registered office and any change thereof
1989-04-04 · Address Change
(E)Notice of registered office and any change thereof
1988-02-26 · Address Change
(E)Memorandum & Articles of Association
1988-02-02 · Memorandum & Articles
(E)Statutory Declaration
1988-02-02 · Other
Certificate of Incorporation
1988-02-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2003-10-14 | |
| (E)Return of final meeting | Other | 2003-10-14 | |
| (E)Final statement of accounts | Other | 2003-10-14 | |
| (E)Declaration of solvency | Other | 2002-12-31 | |
| (E)Declaration of solvency | Other | 2002-12-31 | |
| (E)Ordinary and special resolution | Other | 2002-12-31 | |
| (E)Notice of appointment of liquidators | Other | 2002-12-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-12 | |
| (E)Annual return | Annual Return | 1997-03-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-22 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1996-03-14 | |
| (E)Annual return | Annual Return | 1996-03-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-02-12 | |
| (E)FIB - Return of allotments | Other | 1996-02-12 | |
| (E)Special resolution | Other | 1996-02-12 | |
| (E)Ordinary resolution | Other | 1996-02-12 | |
| (E)Return filed under s.64A | Other | 1996-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-15 | |
| (E)Annual return | Annual Return | 1995-03-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-19 | |
| (E)Annual return | Annual Return | 1993-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-27 | |
| (E)Annual return | Annual Return | 1992-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-30 | |
| (E)Annual return | Annual Return | 1991-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-19 | |
| (E)Annual return | Annual Return | 1990-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-17 | |
| (E)FIB - Return of allotments | Other | 1989-10-13 | |
| (E)Annual return | Annual Return | 1989-09-01 | |
| (E)FIB - Return of allotments | Other | 1989-08-31 | |
| (E)Ordinary resolution | Other | 1989-08-19 | |
| (E)Notice filed under s.54 | Other | 1989-08-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-08-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-04-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-04-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-04-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-04-04 | |
| (E)FIB - Return of allotments | Other | 1989-04-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-02-02 | |
| (E)Statutory Declaration | Other | 1988-02-02 | |
| Certificate of Incorporation | Incorporation | 1988-02-02 |
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