KONLEEN LIMITED — Filings & Documents (29)
Information sheet re S.291(6) for local company
2009-10-30 · Other
Information sheet re S.291(5) for local company
2009-06-26 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-07-15 · Address Change
(E)FR2 - Notification of Location of Registers
2004-07-15 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-07-06 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-07-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-11-16 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2000-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-20 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-09-07 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-01-25 · Charges
(E)FM1 - Mortgage or charge details
1999-01-25 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-10 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-07-10 · Share Related
(E)FD1 - Notification of First Secretary and Director
1998-07-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-10 · Address Change
(E)Resignation letter from directors or secretaries
1998-07-10 · Other
(E)Declaration of Compliance
1998-06-03 · Other
(E)Memorandum & Articles of Association
1998-06-03 · Memorandum & Articles
Certificate of Incorporation
1998-06-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-10-30 | |
| Information sheet re S.291(5) for local company | Other | 2009-06-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-07-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-07-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-07-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-10 | |
| (E)Declaration of Compliance | Other | 1998-06-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-06-03 | |
| Certificate of Incorporation | Incorporation | 1998-06-03 |
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