KINGWELL DEVELOPMENT LIMITED — Filings & Documents (36)
(E)Information sheet re S.291AA(9)
2001-02-02 · Other
(E)Information sheet re S.291AA(7)
2000-10-13 · Other
(E)FAR1 - Annual return (with a list of members)
2000-10-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-05 · Director/Secretary Change
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-09-15 · Other
(E)Memorandum of satisfaction
2000-07-25 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-05 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1998-10-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-10-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-09-02 · Annual Return
(E)Notice of registered office and any change thereof
1998-03-26 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-10-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-05-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-10 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-03-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-14 · Other
(E)Certificate of Registration of Charge
1997-01-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-06 · Other
(E)Court order under s.86
1997-01-06 · Other
(E)Certificate of Registration of Charge
1997-01-06 · Charges
(E)Memorandum of satisfaction
1996-11-11 · Memorandum & Articles
(E)Special resolution
1996-09-02 · Other
(E)Annual return
1996-06-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-24 · Other
(E)Certificate of Registration of Charge
1996-01-24 · Charges
(E)Special resolution
1996-01-06 · Other
(E)FX(i) - Return of first directors and secretary
1995-05-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-05-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-08-26 · Memorandum & Articles
(E)Statutory Declaration
1993-08-26 · Other
Certificate of Incorporation
1993-08-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-02-02 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-05 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-09-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-10-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-03-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-06 | |
| (E)Court order under s.86 | Other | 1997-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-11 | |
| (E)Special resolution | Other | 1996-09-02 | |
| (E)Annual return | Annual Return | 1996-06-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-24 | |
| (E)Special resolution | Other | 1996-01-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-26 | |
| (E)Statutory Declaration | Other | 1993-08-26 | |
| Certificate of Incorporation | Incorporation | 1993-08-26 |
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