KONLEX INVESTMENTS LIMITED — Filings & Documents (48)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-07-24 · Other
(E)Return of final meeting
2009-07-24 · Other
(E)Final statement of accounts
2009-07-24 · Other
(E)Special Resolution (Winding Up)
2009-04-24 · Winding Up
(E)FW1 - Certificate of solvency
2009-04-24 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-04-24 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2009-03-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-11-13 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-11-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-04-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-02-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-25 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-06-17 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-06-11 · Charges
(E)Certificate of Registration of Charge
2002-06-11 · Charges
(E)FM1 - Mortgage or charge details
2002-06-11 · Charges
(E)FM1 - Mortgage or charge details
2002-06-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-01-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-20 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
1999-09-29 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-21 · Other
(E)Certificate of Registration of Charge
1997-05-21 · Charges
(E)Ordinary resolution
1997-04-23 · Other
(E)FIB - Return of allotments
1997-04-23 · Other
(E)FIII - Notice of increase in nominal capital
1997-04-23 · Other
(E)FIII - Notice of increase in nominal capital
1997-02-27 · Other
(E)Ordinary resolution
1997-02-27 · Other
(E)FIB - Return of allotments
1997-02-27 · Other
(E)Notice of registered office and any change thereof
1997-02-25 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-02-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-25 · Director/Secretary Change
(E)Declaration of Compliance
1997-01-17 · Other
(E)Memorandum & Articles of Association
1997-01-17 · Memorandum & Articles
Certificate of Incorporation
1997-01-17 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-07-24 | |
| (E)Return of final meeting | Other | 2009-07-24 | |
| (E)Final statement of accounts | Other | 2009-07-24 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-04-24 | |
| (E)FW1 - Certificate of solvency | Other | 2009-04-24 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-11-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-11 | |
| (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 | 2002-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 2002-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 2002-06-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-06-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-20 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1999-09-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-21 | |
| (E)Ordinary resolution | Other | 1997-04-23 | |
| (E)FIB - Return of allotments | Other | 1997-04-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-04-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-02-27 | |
| (E)Ordinary resolution | Other | 1997-02-27 | |
| (E)FIB - Return of allotments | Other | 1997-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-25 | |
| (E)Declaration of Compliance | Other | 1997-01-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-01-17 | |
| Certificate of Incorporation | Incorporation | 1997-01-17 | |
| (E)Special resolution | Other |
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