KI TAT PROPERTIES AGENCY COMPANY LIMITED — Filings & Documents (50)
(E)Return of final meeting
2003-08-16 · Other
(E)Final statement of accounts
2003-08-16 · Other
(E)Notice of appointment of liquidators
2003-05-19 · Other
(E)Declaration of solvency
2003-05-17 · Other
(E)Ordinary and special resolution
2003-05-17 · Other
(E)FAR1 - Annual return (with a list of members)
2003-04-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-04-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-09-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-05-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-26 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-19 · Annual Return
(E)Memorandum of satisfaction
2000-01-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-05-15 · Annual Return
(E)Certificate of Registration of Charge
1998-10-21 · Charges
(E)Certificate of Registration of Charge
1998-10-21 · Charges
(E)FM1 - Mortgage or charge details
1998-10-21 · Charges
(E)FM1 - Mortgage or charge details
1998-10-21 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-08-28 · Other
(E)FR2 - Notification of Location of Registers
1998-08-19 · Other
(E)Memorandum of satisfaction
1998-05-18 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-05 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-10-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-17 · Director/Secretary Change
(E)Amended document
1997-08-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-20 · Director/Secretary Change
(E)Annual return
1997-05-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-17 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-06 · Other
(E)Certificate of Registration of Charge
1997-01-06 · Charges
(E)Annual return
1996-05-03 · Annual Return
(E)Annual return
1995-05-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-22 · Director/Secretary Change
(E)Annual return
1994-04-26 · Annual Return
(E)FX(i) - Return of first directors and secretary
1993-06-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-06-03 · Address Change
(E)Memorandum & Articles of Association
1993-04-20 · Memorandum & Articles
(E)Statutory Declaration
1993-04-20 · Other
Certificate of Incorporation
1993-04-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-08-16 | |
| (E)Final statement of accounts | Other | 2003-08-16 | |
| (E)Notice of appointment of liquidators | Other | 2003-05-19 | |
| (E)Declaration of solvency | Other | 2003-05-17 | |
| (E)Ordinary and special resolution | Other | 2003-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-26 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 1998-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 1998-10-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-10-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-08-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-08-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-17 | |
| (E)Amended document | Other | 1997-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-20 | |
| (E)Annual return | Annual Return | 1997-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-06 | |
| (E)Annual return | Annual Return | 1996-05-03 | |
| (E)Annual return | Annual Return | 1995-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-22 | |
| (E)Annual return | Annual Return | 1994-04-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-04-20 | |
| (E)Statutory Declaration | Other | 1993-04-20 | |
| Certificate of Incorporation | Incorporation | 1993-04-20 |
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