K G SECRETARIES LIMITED — Filings & Documents (22)

(E)Final statement of accounts

1992-09-16 · Other

(E)Return of final meeting

1992-09-16 · Other

(E)Liquidator's statement of account

1992-08-04 · Winding Up

(E)Notice of appointment of liquidators

1992-07-10 · Other

(E)Liquidator's statement of account

1992-07-08 · Winding Up

(E)Liquidator's statement of account

1991-12-06 · Winding Up

(E)Liquidator's statement of account

1991-06-10 · Winding Up

(E)Declaration of solvency

1990-05-08 · Other

(E)Notice of appointment of liquidators

1990-05-08 · Other

(E)Final statement of accounts

1990-05-08 · Other

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

1990-04-19 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1990-03-21 · Other

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

1990-03-21 · Director/Secretary Change

(E)Annual return

1989-12-27 · Annual Return

(E)Ordinary resolution

1989-12-27 · Other

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

1988-10-05 · Director/Secretary Change

(E)Annual return

1988-10-05 · Annual Return

(E)Special resolution

1988-07-29 · Other

Certificate of Incorporation on Change of Name

1988-07-29 · Name Change

(E)Memorandum & Articles of Association

1988-06-10 · Memorandum & Articles

(E)Statutory Declaration

1988-06-10 · Other

Certificate of Incorporation

1988-06-10 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1992-09-16
(E)Return of final meeting	Other	1992-09-16
(E)Liquidator's statement of account	Winding Up	1992-08-04
(E)Notice of appointment of liquidators	Other	1992-07-10
(E)Liquidator's statement of account	Winding Up	1992-07-08
(E)Liquidator's statement of account	Winding Up	1991-12-06
(E)Liquidator's statement of account	Winding Up	1991-06-10
(E)Declaration of solvency	Other	1990-05-08
(E)Notice of appointment of liquidators	Other	1990-05-08
(E)Final statement of accounts	Other	1990-05-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-04-19
(E)Resignation letter from directors or secretaries	Other	1990-03-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-03-21
(E)Annual return	Annual Return	1989-12-27
(E)Ordinary resolution	Other	1989-12-27
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1988-10-05
(E)Annual return	Annual Return	1988-10-05
(E)Special resolution	Other	1988-07-29
Certificate of Incorporation on Change of Name	Name Change	1988-07-29
(E)Memorandum & Articles of Association	Memorandum & Articles	1988-06-10
(E)Statutory Declaration	Other	1988-06-10
Certificate of Incorporation	Incorporation	1988-06-10

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