KESONIC LIMITED — Filings & Documents (32)
(E)Liquidator's statement of account
2006-02-28 · Winding Up
(E)Final statement of accounts
2006-02-28 · Other
(E)Return of final meeting
2006-02-28 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2006-02-28 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2006-02-28 · Other
(E)Liquidator's statement of account
2005-11-02 · Winding Up
(E)Liquidator's statement of account
2005-04-26 · Winding Up
(E)Liquidator's statement of account
2004-10-19 · Winding Up
(E)Liquidator's statement of account
2004-04-07 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2003-04-11 · Address Change
(E)Notice of appointment of liquidators
2003-04-11 · Other
(E)Special resolution
2003-04-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-06-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-08-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-07-02 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1998-10-21 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-10-21 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1998-10-21 · Address Change
(E)FR2 - Notification of Location of Registers
1998-10-21 · Other
(E)Ordinary resolution
1998-09-28 · Other
Certificate of Incorporation on Change of Name
1998-09-07 · Name Change
(E)Special resolution for change of name
1998-09-07 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-07-07 · Address Change
(E)Memorandum & Articles of Association
1998-06-30 · Memorandum & Articles
(E)Declaration of Compliance
1998-06-30 · Other
Certificate of Incorporation
1998-06-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2006-02-28 | |
| (E)Final statement of accounts | Other | 2006-02-28 | |
| (E)Return of final meeting | Other | 2006-02-28 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2006-02-28 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2006-02-28 | |
| (E)Liquidator's statement of account | Winding Up | 2005-11-02 | |
| (E)Liquidator's statement of account | Winding Up | 2005-04-26 | |
| (E)Liquidator's statement of account | Winding Up | 2004-10-19 | |
| (E)Liquidator's statement of account | Winding Up | 2004-04-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-11 | |
| (E)Notice of appointment of liquidators | Other | 2003-04-11 | |
| (E)Special resolution | Other | 2003-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-10-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-10-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-10-21 | |
| (E)Ordinary resolution | Other | 1998-09-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-09-07 | |
| (E)Special resolution for change of name | Other | 1998-09-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-06-30 | |
| (E)Declaration of Compliance | Other | 1998-06-30 | |
| Certificate of Incorporation | Incorporation | 1998-06-30 |
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