KIMBASE INVESTMENT LIMITED — Filings & Documents (105)
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(E)Court order
2005-06-24 · Other
(E)FW6 - Certificate of release of liquidator
2004-12-14 · Other
(E)Notice of mortgagee going out of possession
2003-01-29 · Charges
(E)Notice of mortgagee going out of possession
2003-01-16 · Charges
(E)Notice of appointment of liquidators
2002-04-15 · Other
(E)Court order
2002-04-15 · Other
(E)Notice of mortgagee going out of possession
2001-04-17 · Charges
(E)Court order
2001-03-13 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-03-09 · Address Change
(E)Notice of appointment of provisional liquidators
2001-03-06 · Other
(E)Notice of Cessation of Registered Office
2000-10-25 · Address Change
(E)Notice of mortgagee going into possession
2000-07-08 · Charges
(E)Notice of mortgagee going into possession
2000-07-08 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-04-29 · Address Change
(E)Notice of mortgagee going out of possession
2000-03-16 · Charges
(E)Notice of mortgagee going into possession
2000-01-20 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-12-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-11-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-26 · Other
(E)Notice of mortgagee going out of possession
1999-10-14 · Charges
(E)Notice of mortgagee going out of possession
1999-10-11 · Charges
(E)Notice of mortgagee going into possession
1999-07-27 · Charges
(E)Notice of mortgagee going into possession
1999-07-27 · Charges
(E)Notice of mortgagee going into possession
1999-07-27 · Charges
(E)Notice of mortgagee going into possession
1999-07-05 · Charges
(E)Notice of mortgagee going into possession
1999-07-05 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-10-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-30 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-02-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-01-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-11-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-11-24 · Annual Return
(E)Certificate of Registration of Charge
1997-11-11 · Charges
(E)FM1 - Mortgage or charge details
1997-11-11 · Charges
(E)Special resolution
1997-10-18 · Other
(E)Certificate of Registration of Charge
1997-09-29 · Charges
(E)Certificate of Registration of Charge
1997-09-29 · Charges
(E)FM1 - Mortgage or charge details
1997-09-29 · Charges
(E)FM1 - Mortgage or charge details
1997-09-29 · Charges
(E)Memorandum of satisfaction
1997-09-23 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-09-18 · Charges
(E)FM1 - Mortgage or charge details
1997-09-18 · Charges
(E)Memorandum of satisfaction
1997-08-20 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-06-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-20 · Other
(E)Certificate of Registration of Charge
1997-05-20 · Charges
(E)Certificate of Registration of Charge
1997-05-20 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-15 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-12 · Other
(E)Certificate of Registration of Charge
1997-05-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-09 · Other
(E)Certificate of Registration of Charge
1997-05-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-07 · Other
(E)Certificate of Registration of Charge
1997-05-07 · Charges
(E)Certificate of Registration of Charge
1997-05-07 · Charges
(E)Certificate of Registration of Charge
1997-05-07 · Charges
(E)FIXA - Notice of resignation of director or secretary
1997-05-01 · Other
(E)Certificate of Registration of Charge
1997-04-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-08 · Other
(E)Annual return
1996-11-30 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-11-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-11 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-08-30 · Memorandum & Articles
(E)Annual return
1995-11-28 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-09-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-23 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-04-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-08 · Other
(E)Memorandum of satisfaction
1995-02-11 · Memorandum & Articles
(E)Annual return
1994-12-28 · Annual Return
(E)FIB - Return of allotments
1994-11-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-08 · Other
(E)Certificate of Registration of Charge
1994-03-08 · Charges
(E)Annual return
1994-02-14 · Annual Return
(E)Notice of registered office and any change thereof
1993-09-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-01 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-02-04 · Memorandum & Articles
(E)Annual return
1993-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-24 · Director/Secretary Change
(E)Annual return
1991-11-28 · Annual Return
(E)Annual return
1991-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-27 · Address Change
(E)Annual return
1989-12-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-13 · Other
(E)Certificate of Registration of Charge
1989-11-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-07 · Other
(E)Certificate of Registration of Charge
1989-07-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-19 · Other
(E)Certificate of Registration of Charge
1989-04-19 · Charges
(E)FX(i) - Return of first directors and secretary
1989-01-26 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2005-06-24 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2004-12-14 | |
| (E)Notice of mortgagee going out of possession | Charges | 2003-01-29 | |
| (E)Notice of mortgagee going out of possession | Charges | 2003-01-16 | |
| (E)Notice of appointment of liquidators | Other | 2002-04-15 | |
| (E)Court order | Other | 2002-04-15 | |
| (E)Notice of mortgagee going out of possession | Charges | 2001-04-17 | |
| (E)Court order | Other | 2001-03-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-09 | |
| (E)Notice of appointment of provisional liquidators | Other | 2001-03-06 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2000-10-25 | |
| (E)Notice of mortgagee going into possession | Charges | 2000-07-08 | |
| (E)Notice of mortgagee going into possession | Charges | 2000-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-29 | |
| (E)Notice of mortgagee going out of possession | Charges | 2000-03-16 | |
| (E)Notice of mortgagee going into possession | Charges | 2000-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-26 | |
| (E)Notice of mortgagee going out of possession | Charges | 1999-10-14 | |
| (E)Notice of mortgagee going out of possession | Charges | 1999-10-11 | |
| (E)Notice of mortgagee going into possession | Charges | 1999-07-27 | |
| (E)Notice of mortgagee going into possession | Charges | 1999-07-27 | |
| (E)Notice of mortgagee going into possession | Charges | 1999-07-27 | |
| (E)Notice of mortgagee going into possession | Charges | 1999-07-05 | |
| (E)Notice of mortgagee going into possession | Charges | 1999-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-11 | |
| (E)Special resolution | Other | 1997-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-01 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-08 | |
| (E)Annual return | Annual Return | 1996-11-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-30 | |
| (E)Annual return | Annual Return | 1995-11-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-02-11 | |
| (E)Annual return | Annual Return | 1994-12-28 | |
| (E)FIB - Return of allotments | Other | 1994-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-08 | |
| (E)Annual return | Annual Return | 1994-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-04 | |
| (E)Annual return | Annual Return | 1993-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-24 | |
| (E)Annual return | Annual Return | 1991-11-28 | |
| (E)Annual return | Annual Return | 1991-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-27 | |
| (E)Annual return | Annual Return | 1989-12-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-01-26 |
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