KERRY HOLDINGS LIMITED — Filings & Documents (238)
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(E)Memorandum of satisfaction
1996-11-22 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-11 · Director/Secretary Change
(E)Annual return
1996-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-14 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-06-01 · Memorandum & Articles
(E)Return filed under s.64A
1995-05-04 · Other
(E)Certificate of Registration of Charge
1995-04-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-07 · Director/Secretary Change
(E)Annual return
1995-03-01 · Annual Return
(E)FIB - Return of allotments
1995-01-26 · Other
(E)Return under s.49G
1995-01-14 · Other
(E)Special resolution
1995-01-14 · Other
(E)Return filed under s.64A
1995-01-14 · Other
(E)Ordinary resolution
1995-01-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-29 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-19 · Other
(E)Certificate of Registration of Charge
1994-09-19 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-05 · Director/Secretary Change
(E)Special resolution
1994-05-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-12 · Director/Secretary Change
(E)Annual return
1993-11-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-26 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-07-26 · Memorandum & Articles
(E)Special resolution
1993-05-20 · Other
Certificate of Incorporation on Change of Name
1993-05-20 · Name Change
(E)Memorandum & Articles of Association
1992-12-22 · Memorandum & Articles
(E)Special resolution
1992-11-26 · Other
Certificate of Incorporation on Change of Name
1992-11-26 · Name Change
(E)Ordinary resolution
1992-11-24 · Other
(E)FIB - Return of allotments
1992-11-24 · Other
(E)Ordinary and special resolution
1992-11-24 · Other
(E)Return filed under s.64A
1992-11-24 · Other
(E)Return filed under s.64A
1992-11-24 · Other
(E)Annual return
1992-08-27 · Annual Return
(E)Memorandum of satisfaction
1992-08-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-08 · Other
(E)Certificate of Registration of Charge
1992-01-08 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-11-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-25 · Director/Secretary Change
(E)Annual return
1991-10-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-23 · Director/Secretary Change
(E)Annual return
1991-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-09-25 · Other
(E)Resignation letter from directors or secretaries
1990-09-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-11 · Other
(E)Certificate of Registration of Charge
1990-05-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-19 · Other
(E)Certificate of Registration of Charge
1990-04-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-16 · Other
(E)Certificate of Registration of Charge
1990-03-16 · Charges
(E)Annual return
1990-02-02 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-18 · Address Change
(E)Annual return
1989-02-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-07 · Other
(E)Certificate of Registration of Charge
1988-05-07 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-29 · Director/Secretary Change
(E)Annual return
1988-01-30 · Annual Return
(E)Special resolution
1987-10-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-25 · Director/Secretary Change
(E)Annual return
1987-01-27 · Annual Return
(E)Special resolution
1987-01-26 · Other
(E)Resignation letter from directors or secretaries
1986-12-30 · Other
(E)Memorandum & Articles of Association
1986-12-03 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1986-11-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-10 · Director/Secretary Change
(E)Special resolution
1986-09-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-24 · Director/Secretary Change
(E)Memorandum of satisfaction
1986-06-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-02-25 · Other
(E)Certificate of Registration of Charge
1986-02-25 · Charges
(E)Annual return
1986-02-17 · Annual Return
(E)Special resolution
1985-07-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-10 · Director/Secretary Change
(E)Annual return
1985-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)Ordinary resolution
1984-02-28 · Other
(E)FIII - Notice of increase in nominal capital
1984-02-28 · Other
(E)Annual return
1983-12-16 · Annual Return
(E)Ordinary resolution
1983-07-09 · Other
(E)FIII - Notice of increase in nominal capital
1983-07-09 · Other
(E)Special resolution
1982-12-09 · Other
(E)Annual return
1982-12-09 · Annual Return
(E)Memorandum & Articles of Association
1982-11-01 · Memorandum & Articles
(E)Special resolution
1982-10-29 · Other
(E)Special resolution
1982-07-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-06-16 · Other
(E)Certificate of Registration of Charge
1982-06-16 · Charges
(E)Ordinary resolution
1981-11-19 · Other
(E)FIII - Notice of increase in nominal capital
1981-11-19 · Other
(E)FIB - Return of allotments
1981-11-19 · Other
(E)Agreement or contract
1981-11-19 · Other
(E)Annual return
1981-10-20 · Annual Return
(E)Notice of registered office and any change thereof
1981-07-20 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-11 | |
| (E)Annual return | Annual Return | 1996-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-01 | |
| (E)Return filed under s.64A | Other | 1995-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-07 | |
| (E)Annual return | Annual Return | 1995-03-01 | |
| (E)FIB - Return of allotments | Other | 1995-01-26 | |
| (E)Return under s.49G | Other | 1995-01-14 | |
| (E)Special resolution | Other | 1995-01-14 | |
| (E)Return filed under s.64A | Other | 1995-01-14 | |
| (E)Ordinary resolution | Other | 1995-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-05 | |
| (E)Special resolution | Other | 1994-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-12 | |
| (E)Annual return | Annual Return | 1993-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-26 | |
| (E)Special resolution | Other | 1993-05-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-05-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-12-22 | |
| (E)Special resolution | Other | 1992-11-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-11-26 | |
| (E)Ordinary resolution | Other | 1992-11-24 | |
| (E)FIB - Return of allotments | Other | 1992-11-24 | |
| (E)Ordinary and special resolution | Other | 1992-11-24 | |
| (E)Return filed under s.64A | Other | 1992-11-24 | |
| (E)Return filed under s.64A | Other | 1992-11-24 | |
| (E)Annual return | Annual Return | 1992-08-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-25 | |
| (E)Annual return | Annual Return | 1991-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-23 | |
| (E)Annual return | Annual Return | 1991-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-16 | |
| (E)Annual return | Annual Return | 1990-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-18 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-29 | |
| (E)Annual return | Annual Return | 1988-01-30 | |
| (E)Special resolution | Other | 1987-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-25 | |
| (E)Annual return | Annual Return | 1987-01-27 | |
| (E)Special resolution | Other | 1987-01-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-12-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-12-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-10 | |
| (E)Special resolution | Other | 1986-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-06-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 1986-02-25 | |
| (E)Annual return | Annual Return | 1986-02-17 | |
| (E)Special resolution | Other | 1985-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-10 | |
| (E)Annual return | Annual Return | 1985-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)Ordinary resolution | Other | 1984-02-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-02-28 | |
| (E)Annual return | Annual Return | 1983-12-16 | |
| (E)Ordinary resolution | Other | 1983-07-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-07-09 | |
| (E)Special resolution | Other | 1982-12-09 | |
| (E)Annual return | Annual Return | 1982-12-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-11-01 | |
| (E)Special resolution | Other | 1982-10-29 | |
| (E)Special resolution | Other | 1982-07-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 1982-06-16 | |
| (E)Ordinary resolution | Other | 1981-11-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-11-19 | |
| (E)FIB - Return of allotments | Other | 1981-11-19 | |
| (E)Agreement or contract | Other | 1981-11-19 | |
| (E)Annual return | Annual Return | 1981-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-20 |
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