KONMORE LIMITED — Filings & Documents (93)
(E)Liquidator's statement of account
2007-07-30 · Winding Up
(E)Return of final meeting
2007-07-09 · Other
(E)Final statement of accounts
2007-07-09 · Other
(E)Liquidator's statement of account
2007-05-10 · Winding Up
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-05 · Director/Secretary Change
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2006-10-05 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-02-22 · Winding Up
(E)Special Resolution (Winding Up)
2006-02-15 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-10-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-10-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-10-19 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-02-16 · Annual Return
(E)Memorandum of satisfaction
1999-09-20 · Memorandum & Articles
(E)Notice of mortgagee going out of possession
1999-09-07 · Charges
(E)Notice of mortgagee going into possession
1999-07-28 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-01-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-09-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-07-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-05-18 · Address Change
(E)Resignation letter from directors or secretaries
1998-04-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-04-09 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-01-21 · Annual Return
(E)Resignation letter from directors or secretaries
1998-01-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-17 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-12-20 · Charges
(E)FM1 - Mortgage or charge details
1997-12-20 · Charges
(E)Memorandum of satisfaction
1997-12-20 · Memorandum & Articles
(E)Special resolution
1997-12-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-09 · Director/Secretary Change
(E)Annual return
1997-03-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-13 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-12-12 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1996-11-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-08-27 · Other
(E)Memorandum of satisfaction
1996-06-07 · Memorandum & Articles
(E)Annual return
1996-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-09 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-12-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-16 · Director/Secretary Change
(E)Annual return
1995-02-14 · Annual Return
(E)Court order under s.86
1994-12-28 · Other
(E)Amended document
1994-11-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-23 · Director/Secretary Change
(E)Annual return
1994-07-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-10 · Other
(E)Certificate of Registration of Charge
1994-06-10 · Charges
(E)FIXA - Notice of resignation of director or secretary
1993-03-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-11-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-11-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-11-03 · Other
(E)Resignation letter from directors or secretaries
1992-11-03 · Other
(E)Resignation letter from directors or secretaries
1992-11-03 · Other
(E)Resignation letter from directors or secretaries
1992-11-03 · Other
(E)Notice of registered office and any change thereof
1992-09-07 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-14 · Other
(E)Certificate of Registration of Charge
1992-07-14 · Charges
(E)FX(i) - Return of first directors and secretary
1992-03-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-03-23 · Other
(E)Notice of registered office and any change thereof
1992-03-23 · Address Change
(E)Special resolution
1992-03-23 · Other
(E)FIII - Notice of increase in nominal capital
1992-03-23 · Other
(E)FIB - Return of allotments
1992-03-23 · Other
(E)Special resolution
1992-03-23 · Other
(E)FX(i) - Return of first directors and secretary
1992-01-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-01-09 · Memorandum & Articles
(E)Statutory Declaration
1992-01-09 · Other
Certificate of Incorporation
1992-01-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2007-07-30 | |
| (E)Return of final meeting | Other | 2007-07-09 | |
| (E)Final statement of accounts | Other | 2007-07-09 | |
| (E)Liquidator's statement of account | Winding Up | 2007-05-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-05 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2006-10-05 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-02-22 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-02-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-10-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-10-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-20 | |
| (E)Notice of mortgagee going out of possession | Charges | 1999-09-07 | |
| (E)Notice of mortgagee going into possession | Charges | 1999-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-07-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-20 | |
| (E)Special resolution | Other | 1997-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-09 | |
| (E)Annual return | Annual Return | 1997-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-07 | |
| (E)Annual return | Annual Return | 1996-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-16 | |
| (E)Annual return | Annual Return | 1995-02-14 | |
| (E)Court order under s.86 | Other | 1994-12-28 | |
| (E)Amended document | Other | 1994-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-23 | |
| (E)Annual return | Annual Return | 1994-07-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-03-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-23 | |
| (E)Special resolution | Other | 1992-03-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-03-23 | |
| (E)FIB - Return of allotments | Other | 1992-03-23 | |
| (E)Special resolution | Other | 1992-03-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-01-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-01-09 | |
| (E)Statutory Declaration | Other | 1992-01-09 | |
| Certificate of Incorporation | Incorporation | 1992-01-09 |
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