KELLY INVESTMENT COMPANY LIMITED — Filings & Documents (133)
Page 1 of 2
Information sheet re S.751(3)
2014-12-12 · Other
(E)FNAR1 - Annual Return
2014-08-29 · Annual Return
Information sheet re S.751(1)
2014-08-01 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-07-11 · Other
(E)FAR1 - Annual return (with a list of members)
2013-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-02-13 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-02-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-01-22 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-10-27 · Charges
(E)FM1 - Mortgage or charge details
2009-10-27 · Charges
(E)Certificate of Registration of Charge
2009-10-27 · Charges
(E)Certificate of Registration of Charge
2009-10-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-08-17 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-01-22 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-01-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-08-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-21 · Address Change
(E)FR2 - Notification of Location of Registers
1999-06-21 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-22 · Director/Secretary Change
(E)Special resolution
1998-05-18 · Other
(E)Return filed under s.64A
1998-05-18 · Other
(E)Return filed under s.64A
1998-05-18 · Other
(E)FSC1 - Return of Allotments
1998-05-13 · Share Related
(E)Ordinary resolution
1998-05-11 · Other
(E)FAR1 - Annual return (without a list of members)
1997-08-21 · Annual Return
(E)Memorandum of satisfaction
1996-10-07 · Memorandum & Articles
(E)Annual return
1996-08-12 · Annual Return
(E)Notice of registered office and any change thereof
1996-08-12 · Address Change
(E)Memorandum of satisfaction
1996-07-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-03-22 · Memorandum & Articles
(E)Special resolution
1995-10-24 · Other
(E)Notice of registered office and any change thereof
1995-10-12 · Address Change
(E)Annual return
1995-07-25 · Annual Return
(E)Memorandum of satisfaction
1995-01-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-01-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-01-11 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-01-04 · Charges
(E)Certificate of Registration of Charge
1995-01-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-04 · Other
(E)Notice of registered office and any change thereof
1994-12-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-15 · Director/Secretary Change
(E)Annual return
1994-07-29 · Annual Return
(E)Resignation letter from directors or secretaries
1994-06-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-30 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-13 · Other
(E)Certificate of Registration of Charge
1994-04-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-13 · Other
(E)Certificate of Registration of Charge
1994-04-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-13 · Other
(E)Certificate of Registration of Charge
1994-04-13 · Charges
(E)FVIII - Annual return by certificate of no change
1993-12-15 · Annual Return
(E)Annual return
1993-01-07 · Annual Return
(E)Notice of registered office and any change thereof
1992-08-07 · Address Change
(E)Annual return
1992-04-08 · Annual Return
(E)Annual return
1991-01-28 · Annual Return
(E)Annual return
1990-06-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-09 · Director/Secretary Change
(E)Annual return
1989-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-10 · Director/Secretary Change
(E)Annual return
1988-05-17 · Annual Return
(E)Annual return
1987-03-12 · Annual Return
(E)Notice of registered office and any change thereof
1986-01-30 · Address Change
(E)Annual return
1986-01-10 · Annual Return
(E)Annual return
1985-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-31 · Director/Secretary Change
(E)Annual return
1984-08-22 · Annual Return
(E)Notice of registered office and any change thereof
1983-05-02 · Address Change
(E)Annual return
1983-03-08 · Annual Return
(E)Memorandum of satisfaction
1982-06-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1982-06-29 · Memorandum & Articles
(E)Annual return
1982-06-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-04 · Other
(E)Annual return
1981-01-19 · Annual Return
(E)Annual return
1980-03-13 · Annual Return
(E)Memorandum of satisfaction
1980-02-15 · Memorandum & Articles
(E)Annual return
1979-02-06 · Annual Return
(E)Annual return
1978-04-04 · Annual Return
(E)Memorandum of satisfaction
1977-10-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-10-24 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2014-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-29 | |
| Information sheet re S.751(1) | Other | 2014-08-01 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-02-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-01-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-10-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 2009-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 2009-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-01-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-22 | |
| (E)Special resolution | Other | 1998-05-18 | |
| (E)Return filed under s.64A | Other | 1998-05-18 | |
| (E)Return filed under s.64A | Other | 1998-05-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-05-13 | |
| (E)Ordinary resolution | Other | 1998-05-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-07 | |
| (E)Annual return | Annual Return | 1996-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-22 | |
| (E)Special resolution | Other | 1995-10-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-12 | |
| (E)Annual return | Annual Return | 1995-07-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-01-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-01-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-15 | |
| (E)Annual return | Annual Return | 1994-07-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-15 | |
| (E)Annual return | Annual Return | 1993-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-07 | |
| (E)Annual return | Annual Return | 1992-04-08 | |
| (E)Annual return | Annual Return | 1991-01-28 | |
| (E)Annual return | Annual Return | 1990-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-09 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-10 | |
| (E)Annual return | Annual Return | 1988-05-17 | |
| (E)Annual return | Annual Return | 1987-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-30 | |
| (E)Annual return | Annual Return | 1986-01-10 | |
| (E)Annual return | Annual Return | 1985-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-31 | |
| (E)Annual return | Annual Return | 1984-08-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-02 | |
| (E)Annual return | Annual Return | 1983-03-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-06-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-06-29 | |
| (E)Annual return | Annual Return | 1982-06-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-04 | |
| (E)Annual return | Annual Return | 1981-01-19 | |
| (E)Annual return | Annual Return | 1980-03-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-02-15 | |
| (E)Annual return | Annual Return | 1979-02-06 | |
| (E)Annual return | Annual Return | 1978-04-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1977-10-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-10-24 |
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