KOMPAN FINANCE LIMITED — Filings & Documents (74)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2005-07-21 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2005-07-21 · Other
(E)Final statement of accounts
2005-07-14 · Other
(E)Return of final meeting
2005-07-14 · Other
(E)Special resolution
2004-09-06 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-09-06 · Winding Up
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-09-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-26 · Other
(E)FAR1 - Annual return (with a list of members)
1999-10-11 · Annual Return
(E)Amended document
1999-07-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-07 · Other
(E)Resignation letter from directors or secretaries
1998-09-07 · Other
(E)Special resolution
1997-12-09 · Other
(E)FAR1 - Annual return (with a list of members)
1997-10-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-11-06 · Other
(E)Resignation letter from directors or secretaries
1996-11-06 · Other
(E)Resignation letter from directors or secretaries
1996-11-06 · Other
(E)Resignation letter from directors or secretaries
1996-11-06 · Other
(E)Resignation letter from directors or secretaries
1996-11-06 · Other
(E)Notice of registered office and any change thereof
1996-11-06 · Address Change
(E)Annual return
1996-10-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-22 · Director/Secretary Change
(E)FIB - Return of allotments
1995-11-27 · Other
(E)Annual return
1995-10-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-10 · Other
(E)Resignation letter from directors or secretaries
1995-10-10 · Other
(E)Resignation letter from directors or secretaries
1995-10-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-06 · Other
(E)Notice of registered office and any change thereof
1995-05-17 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-10-26 · Other
(E)FVIIC - Notice of situation of register of members
1994-10-26 · Other
(E)FVIIIA - Notice of situation of minute books
1994-10-26 · Other
(E)FVIIB - Notice of situation of register of charges
1994-10-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-05-23 · Other
(E)FVIIB - Notice of situation of register of charges
1994-05-23 · Other
(E)FVIIC - Notice of situation of register of members
1994-05-23 · Other
(E)FVIIIA - Notice of situation of minute books
1994-05-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-05-23 · Other
(E)Annual return
1994-05-23 · Annual Return
(E)Ordinary resolution
1994-04-07 · Other
(E)FIII - Notice of increase in nominal capital
1994-04-07 · Other
(E)Special resolution
1993-04-27 · Other
Certificate of Incorporation on Change of Name
1993-04-27 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-04-15 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1993-04-15 · Other
(E)Notice of registered office and any change thereof
1993-04-15 · Address Change
(E)FIB - Return of allotments
1993-04-15 · Other
(E)FX(i) - Return of first directors and secretary
1992-12-24 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-09-08 · Memorandum & Articles
(E)Statutory Declaration
1992-09-08 · Other
Certificate of Incorporation
1992-09-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2005-07-21 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2005-07-21 | |
| (E)Final statement of accounts | Other | 2005-07-14 | |
| (E)Return of final meeting | Other | 2005-07-14 | |
| (E)Special resolution | Other | 2004-09-06 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-11 | |
| (E)Amended document | Other | 1999-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-07 | |
| (E)Special resolution | Other | 1997-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-06 | |
| (E)Annual return | Annual Return | 1996-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-22 | |
| (E)FIB - Return of allotments | Other | 1995-11-27 | |
| (E)Annual return | Annual Return | 1995-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-10-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-10-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-10-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-05-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-05-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-05-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-05-23 | |
| (E)Annual return | Annual Return | 1994-05-23 | |
| (E)Ordinary resolution | Other | 1994-04-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-04-07 | |
| (E)Special resolution | Other | 1993-04-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-04-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-04-15 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-15 | |
| (E)FIB - Return of allotments | Other | 1993-04-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-12-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-09-08 | |
| (E)Statutory Declaration | Other | 1992-09-08 | |
| Certificate of Incorporation | Incorporation | 1992-09-08 |
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