KINROSS PROMOTION LIMITED — Filings & Documents (35)
(E)Return of final meeting
2000-11-08 · Other
(E)Special resolution
2000-11-08 · Other
(E)Final statement of accounts
2000-11-08 · Other
(E)Liquidator's statement of account
2000-11-01 · Winding Up
(E)FAR1 - Annual return (without a list of members)
2000-09-20 · Annual Return
(E)Liquidator's statement of account
2000-09-18 · Winding Up
(E)FAR1 - Annual return (without a list of members)
1999-08-27 · Annual Return
(E)Notice of appointment of liquidators
1999-08-19 · Other
(E)Declaration of solvency
1999-08-12 · Other
(E)Special resolution
1999-08-12 · Other
(E)FAR1 - Annual return (with a list of members)
1999-06-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-09-30 · Address Change
(E)Memorandum of satisfaction
1997-11-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-08-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-23 · Director/Secretary Change
(E)Annual return
1996-10-18 · Annual Return
(E)Annual return
1995-09-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-14 · Director/Secretary Change
(E)FIB - Return of allotments
1993-08-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-21 · Other
(E)Certificate of Registration of Charge
1993-07-21 · Charges
(E)Notice of registered office and any change thereof
1993-06-01 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-12-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-12-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-12-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-11-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-11-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-09-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-09-03 · Address Change
(E)Memorandum & Articles of Association
1991-08-13 · Memorandum & Articles
(E)Statutory Declaration
1991-08-13 · Other
Certificate of Incorporation
1991-08-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-11-08 | |
| (E)Special resolution | Other | 2000-11-08 | |
| (E)Final statement of accounts | Other | 2000-11-08 | |
| (E)Liquidator's statement of account | Winding Up | 2000-11-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-20 | |
| (E)Liquidator's statement of account | Winding Up | 2000-09-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-27 | |
| (E)Notice of appointment of liquidators | Other | 1999-08-19 | |
| (E)Declaration of solvency | Other | 1999-08-12 | |
| (E)Special resolution | Other | 1999-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-23 | |
| (E)Annual return | Annual Return | 1996-10-18 | |
| (E)Annual return | Annual Return | 1995-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-14 | |
| (E)FIB - Return of allotments | Other | 1993-08-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-12-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-08-13 | |
| (E)Statutory Declaration | Other | 1991-08-13 | |
| Certificate of Incorporation | Incorporation | 1991-08-13 |
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