KESSEL TELECOM LIMITED — Filings & Documents (41)
(E)Liquidator's statement of account
2005-11-01 · Winding Up
(E)Final statement of accounts
2005-11-01 · Other
(E)Return of final meeting
2005-11-01 · Other
(E)Liquidator's statement of account
2005-10-24 · Winding Up
(E)Liquidator's statement of account
2005-04-29 · Winding Up
(E)Liquidator's statement of account
2004-11-15 · Winding Up
(E)Liquidator's statement of account
2004-04-29 · Winding Up
(E)Liquidator's statement of account
2003-11-05 · Winding Up
(E)Liquidator's statement of account
2003-04-08 · Winding Up
(E)Liquidator's statement of account
2002-12-23 · Winding Up
(E)Special resolution
2001-10-31 · Other
(E)Notice of appointment of liquidators
2001-10-31 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-10-31 · Address Change
(E)Notice of appointment of provisional liquidators
2001-10-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-28 · Director/Secretary Change
(E)Statutory declaration under s.228A
2001-09-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-08-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-10 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2000-06-30 · Charges
(E)Certificate of Registration of Charge
2000-06-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-02-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-23 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-07-12 · Name Change
(E)Special resolution for change of name
1999-07-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-07-06 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-07-05 · Share Related
(E)Ordinary resolution
1999-07-05 · Other
(E)Ordinary resolution
1999-07-05 · Other
(E)FD1 - Notification of First Secretary and Director
1999-03-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-03-12 · Address Change
(E)FR2 - Notification of Location of Registers
1999-03-12 · Other
(E)FSC1 - Return of Allotments
1999-02-10 · Share Related
(E)Memorandum & Articles of Association
1999-01-18 · Memorandum & Articles
(E)Declaration of Compliance
1999-01-18 · Other
Certificate of Incorporation
1999-01-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2005-11-01 | |
| (E)Final statement of accounts | Other | 2005-11-01 | |
| (E)Return of final meeting | Other | 2005-11-01 | |
| (E)Liquidator's statement of account | Winding Up | 2005-10-24 | |
| (E)Liquidator's statement of account | Winding Up | 2005-04-29 | |
| (E)Liquidator's statement of account | Winding Up | 2004-11-15 | |
| (E)Liquidator's statement of account | Winding Up | 2004-04-29 | |
| (E)Liquidator's statement of account | Winding Up | 2003-11-05 | |
| (E)Liquidator's statement of account | Winding Up | 2003-04-08 | |
| (E)Liquidator's statement of account | Winding Up | 2002-12-23 | |
| (E)Special resolution | Other | 2001-10-31 | |
| (E)Notice of appointment of liquidators | Other | 2001-10-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-31 | |
| (E)Notice of appointment of provisional liquidators | Other | 2001-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-28 | |
| (E)Statutory declaration under s.228A | Other | 2001-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-07-12 | |
| (E)Special resolution for change of name | Other | 1999-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-07-05 | |
| (E)Ordinary resolution | Other | 1999-07-05 | |
| (E)Ordinary resolution | Other | 1999-07-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-03-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-03-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-02-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-01-18 | |
| (E)Declaration of Compliance | Other | 1999-01-18 | |
| Certificate of Incorporation | Incorporation | 1999-01-18 |
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