KINYET LIMITED — Filings & Documents (45)
(E)Return of final meeting
2001-03-13 · Other
(E)Final statement of accounts
2001-03-13 · Other
(E)Special resolution
2001-03-13 · Other
(E)Ordinary and special resolution
2000-11-14 · Other
(E)Notice of appointment of liquidators
2000-11-14 · Other
(E)Declaration of solvency
2000-11-02 · Other
(E)FAR1 - Annual return (with a list of members)
2000-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-10 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-12-14 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1998-11-21 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-21 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-21 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
1998-11-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-12 · Director/Secretary Change
(E)Annual return
1997-04-28 · Annual Return
(E)Notice of registered office and any change thereof
1997-04-28 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-29 · Other
(E)Certificate of Registration of Charge
1997-01-29 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-07-08 · Other
(E)Annual return
1996-04-12 · Annual Return
(E)Annual return
1995-04-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-11 · Director/Secretary Change
(E)Annual return
1994-03-11 · Annual Return
(E)FXII - Receiver or manager's abstract
1992-11-23 · Other
(E)FXII - Receiver or manager's abstract
1992-11-23 · Other
(E)Ordinary resolution
1992-11-23 · Other
(E)FIII - Notice of increase in nominal capital
1992-11-23 · Other
(E)FIB - Return of allotments
1992-11-23 · Other
(E)Ordinary resolution
1992-06-25 · Other
(E)FIII - Notice of increase in nominal capital
1992-06-25 · Other
(E)FIB - Return of allotments
1992-06-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-05-12 · Other
(E)FX(i) - Return of first directors and secretary
1992-04-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-04-22 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-04-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-04-14 · Address Change
(E)Memorandum & Articles of Association
1992-03-17 · Memorandum & Articles
(E)Statutory Declaration
1992-03-17 · Other
Certificate of Incorporation
1992-03-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-03-13 | |
| (E)Final statement of accounts | Other | 2001-03-13 | |
| (E)Special resolution | Other | 2001-03-13 | |
| (E)Ordinary and special resolution | Other | 2000-11-14 | |
| (E)Notice of appointment of liquidators | Other | 2000-11-14 | |
| (E)Declaration of solvency | Other | 2000-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-12-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-21 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-12 | |
| (E)Annual return | Annual Return | 1997-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-08 | |
| (E)Annual return | Annual Return | 1996-04-12 | |
| (E)Annual return | Annual Return | 1995-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-11 | |
| (E)Annual return | Annual Return | 1994-03-11 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-11-23 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-11-23 | |
| (E)Ordinary resolution | Other | 1992-11-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-11-23 | |
| (E)FIB - Return of allotments | Other | 1992-11-23 | |
| (E)Ordinary resolution | Other | 1992-06-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-06-25 | |
| (E)FIB - Return of allotments | Other | 1992-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-03-17 | |
| (E)Statutory Declaration | Other | 1992-03-17 | |
| Certificate of Incorporation | Incorporation | 1992-03-17 |
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