KMR MANAGEMENT & CONSULTANCY LIMITED — Filings & Documents (63)
Information sheet re S.291AA(9)
2009-11-13 · Other
Information sheet re S.291AA(7)
2009-07-17 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-06-26 · Other
(E)FAR1 - Annual return (with a list of members)
2009-01-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-04-02 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-12-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-04 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2004-04-07 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-04 · 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
2002-04-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-01-14 · Annual Return
(E)Certificate of Registration of Charge
2001-12-19 · Charges
(E)FM1 - Mortgage or charge details
2001-12-19 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-23 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-06-02 · Charges
(E)FM1 - Mortgage or charge details
1999-06-02 · Charges
(E)FAR3 - Annual Return - Certificate of no change
1999-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-11-12 · Address Change
(E)FR2 - Notification of Location of Registers
1997-11-12 · Other
(E)Memorandum of satisfaction
1997-04-23 · Memorandum & Articles
(E)Annual return
1997-01-09 · Annual Return
(E)Annual return
1996-02-02 · Annual Return
(E)Notice of registered office and any change thereof
1995-11-29 · Address Change
(E)FVIIC - Notice of situation of register of members
1995-11-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-29 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-11-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-11-29 · Other
(E)FVIIIA - Notice of situation of minute books
1995-11-29 · Other
(E)Certificate of Registration of Charge
1995-06-15 · Charges
(E)Memorandum of satisfaction
1995-06-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-15 · Other
(E)Annual return
1995-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-01-18 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-05 · Other
(E)Certificate of Registration of Charge
1993-08-05 · Charges
(E)Resignation letter from directors or secretaries
1993-07-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-07-23 · Address Change
(E)Special resolution
1993-03-30 · Other
Certificate of Incorporation on Change of Name
1993-03-30 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-03-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-03-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-01-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-12-31 · Memorandum & Articles
(E)Statutory Declaration
1992-12-31 · Other
Certificate of Incorporation
1992-12-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-11-13 | |
| Information sheet re S.291AA(7) | Other | 2009-07-17 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-04 | |
| (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 | 2002-04-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 2001-12-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-12-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-11-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-23 | |
| (E)Annual return | Annual Return | 1997-01-09 | |
| (E)Annual return | Annual Return | 1996-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-11-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-11-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-15 | |
| (E)Annual return | Annual Return | 1995-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-23 | |
| (E)Special resolution | Other | 1993-03-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-03-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-01-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-12-31 | |
| (E)Statutory Declaration | Other | 1992-12-31 | |
| Certificate of Incorporation | Incorporation | 1992-12-31 |
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