KEBECO LIMITED — Filings & Documents (88)
Information sheet re S.746(2)
2021-08-13 · Other
Information sheet re S.744(3)
2021-04-23 · Other
(E)FNAR1 - Annual Return
2020-06-26 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-12-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-12 · Annual Return
(E)FNAR1 - Annual Return
2015-09-11 · Annual Return
(E)FNAR1 - Annual Return
2014-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-06 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-08-12 · Other
(E)FAR1 - Annual return (with a list of members)
2012-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-07 · Annual Return
(E)FR2 - Notification of Location of Registers
2010-10-06 · Other
(E)FAR1 - Annual return (with a list of members)
2010-09-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-09-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-08-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-09-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-11-17 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-08-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-28 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-12-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-09-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-10-21 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-09-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-22 · Director/Secretary Change
(E)Special resolution
1997-07-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-09 · Other
(E)Notice of registered office and any change thereof
1997-04-03 · Address Change
(E)Annual return
1996-09-04 · Annual Return
(E)Ordinary resolution
1996-09-04 · Other
(E)Notice of registered office and any change thereof
1996-09-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-04 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-09-05 · Annual Return
(E)Ordinary resolution
1995-09-05 · Other
(E)Notice of registered office and any change thereof
1995-09-05 · Address Change
(E)Annual return
1994-10-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-31 · Director/Secretary Change
(E)Annual return
1994-01-17 · Annual Return
(E)Ordinary resolution
1994-01-17 · Other
(E)Notice of registered office and any change thereof
1994-01-17 · Address Change
(E)Memorandum of satisfaction
1993-11-17 · Memorandum & Articles
(E)Annual return
1993-07-20 · Annual Return
(E)Ordinary resolution
1993-07-20 · Other
(E)FVIII - Annual return by certificate of no change
1992-02-23 · Annual Return
(E)Ordinary resolution
1992-02-10 · Other
(E)Annual return
1990-11-19 · Annual Return
(E)Annual return
1990-10-15 · Annual Return
(E)Annual return
1990-10-15 · Annual Return
(E)Annual return
1990-10-15 · Annual Return
(E)Memorandum of satisfaction
1990-03-27 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1988-08-10 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-15 · Other
(E)Certificate of Registration of Charge
1988-01-15 · Charges
(E)Special resolution
1987-12-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-18 · Director/Secretary Change
(E)Annual return
1987-12-18 · Annual Return
(E)Annual return
1987-12-18 · Annual Return
(E)Notice of registered office and any change thereof
1986-05-23 · Address Change
(E)Special resolution
1985-03-19 · Other
Certificate of Incorporation on Change of Name
1985-03-19 · Name Change
(E)Annual return
1985-02-07 · Annual Return
(E)Annual return
1985-02-07 · Annual Return
(E)Annual return
1984-01-13 · Annual Return
(E)Annual return
1984-01-13 · Annual Return
(E)Annual return
1983-12-15 · Annual Return
(E)Annual return
1983-12-15 · Annual Return
(E)Annual return
1983-12-15 · Annual Return
(E)Notice of registered office and any change thereof
1983-09-20 · Address Change
(E)Notice of registered office and any change thereof
1983-09-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-09 · Other
(E)Notice of registered office and any change thereof
1979-03-09 · Address Change
(E)Memorandum & Articles of Association
1978-08-01 · Memorandum & Articles
(E)Statutory Declaration
1978-08-01 · Other
Certificate of Incorporation
1978-08-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-08-13 | |
| Information sheet re S.744(3) | Other | 2021-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-22 | |
| (E)Special resolution | Other | 1997-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-03 | |
| (E)Annual return | Annual Return | 1996-09-04 | |
| (E)Ordinary resolution | Other | 1996-09-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-04 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-09-05 | |
| (E)Ordinary resolution | Other | 1995-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-05 | |
| (E)Annual return | Annual Return | 1994-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-31 | |
| (E)Annual return | Annual Return | 1994-01-17 | |
| (E)Ordinary resolution | Other | 1994-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-17 | |
| (E)Annual return | Annual Return | 1993-07-20 | |
| (E)Ordinary resolution | Other | 1993-07-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-23 | |
| (E)Ordinary resolution | Other | 1992-02-10 | |
| (E)Annual return | Annual Return | 1990-11-19 | |
| (E)Annual return | Annual Return | 1990-10-15 | |
| (E)Annual return | Annual Return | 1990-10-15 | |
| (E)Annual return | Annual Return | 1990-10-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-15 | |
| (E)Special resolution | Other | 1987-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-18 | |
| (E)Annual return | Annual Return | 1987-12-18 | |
| (E)Annual return | Annual Return | 1987-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-23 | |
| (E)Special resolution | Other | 1985-03-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-03-19 | |
| (E)Annual return | Annual Return | 1985-02-07 | |
| (E)Annual return | Annual Return | 1985-02-07 | |
| (E)Annual return | Annual Return | 1984-01-13 | |
| (E)Annual return | Annual Return | 1984-01-13 | |
| (E)Annual return | Annual Return | 1983-12-15 | |
| (E)Annual return | Annual Return | 1983-12-15 | |
| (E)Annual return | Annual Return | 1983-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-03-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-08-01 | |
| (E)Statutory Declaration | Other | 1978-08-01 | |
| Certificate of Incorporation | Incorporation | 1978-08-01 |
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