KEYSTONE ELECTRIC WIRE & CABLE COMPANY LIMITED — Filings & Documents (199)
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(E)FAR1 - Annual return (with a list of members)
2002-04-18 · Annual Return
(E)Certificate of Registration of Charge
2001-06-13 · Charges
(E)FM1 - Mortgage or charge details
2001-06-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-04-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-08 · Director/Secretary Change
(E)Special resolution
2001-02-08 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-17 · Director/Secretary Change
(E)Special resolution
2001-01-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-09 · Director/Secretary Change
(E)Special resolution
1998-04-09 · Other
(E)Annual return
1997-04-18 · Annual Return
(E)Notice of registered office and any change thereof
1996-07-08 · Address Change
(E)FVIIB - Notice of situation of register of charges
1996-04-29 · Other
(E)FVIIC - Notice of situation of register of members
1996-04-29 · Other
(E)FVIIIA - Notice of situation of minute books
1996-04-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-04-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-29 · Other
(E)Annual return
1996-04-29 · Annual Return
(E)Resignation letter from directors or secretaries
1995-12-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-12-22 · Other
(E)Amended document
1995-06-21 · Other
(E)Annual return
1995-04-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-11 · Director/Secretary Change
(E)Annual return
1993-08-04 · Annual Return
(E)Annual return
1993-01-08 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-09-02 · Other
(E)FVIIIA - Notice of situation of minute books
1992-09-02 · Other
(E)FVIIC - Notice of situation of register of members
1992-09-02 · Other
(E)FVIIB - Notice of situation of register of charges
1992-09-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-09 · Other
(E)Certificate of Registration of Charge
1992-06-09 · Charges
(E)Annual return
1992-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-28 · Director/Secretary Change
(E)Special resolution
1991-10-11 · Other
(E)Ordinary resolution
1991-10-11 · Other
(E)FIII - Notice of increase in nominal capital
1991-10-11 · Other
(E)FIB - Return of allotments
1991-10-11 · Other
(E)FIB - Return of allotments
1991-10-11 · Other
(E)Memorandum of satisfaction
1991-06-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-12 · Other
(E)Certificate of Registration of Charge
1991-03-12 · Charges
(E)Annual return
1991-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-04 · Director/Secretary Change
(E)Annual return
1990-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-18 · Other
(E)Certificate of Registration of Charge
1989-11-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-18 · Other
(E)Certificate of Registration of Charge
1989-11-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-18 · Other
(E)Certificate of Registration of Charge
1989-11-18 · Charges
(E)Annual return
1989-02-10 · Annual Return
(E)Annual return
1988-05-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-05 · Other
(E)Certificate of Registration of Charge
1988-03-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-22 · Other
(E)Certificate of Registration of Charge
1987-12-22 · Charges
(E)Annual return
1987-05-11 · Annual Return
(E)Ordinary resolution
1987-04-08 · Other
(E)FIII - Notice of increase in nominal capital
1987-04-08 · Other
(E)FIB - Return of allotments
1987-04-08 · Other
(E)Notice of registered office and any change thereof
1986-09-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-23 · Director/Secretary Change
(E)Annual return
1986-09-23 · Annual Return
(E)Ordinary resolution
1985-10-03 · Other
(E)FIII - Notice of increase in nominal capital
1985-10-03 · Other
(E)FIB - Return of allotments
1985-10-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-03 · Director/Secretary Change
(E)Annual return
1985-10-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-01-07 · Other
(E)Certificate of Registration of Charge
1985-01-07 · Charges
(E)Annual return
1984-04-25 · Annual Return
(E)Annual return
1984-04-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-25 · Other
(E)FIB - Return of allotments
1984-04-25 · Other
(E)Ordinary resolution
1984-04-19 · Other
(E)FIII - Notice of increase in nominal capital
1984-04-19 · Other
(E)Annual return
1982-08-11 · Annual Return
(E)Annual return
1982-08-11 · Annual Return
(E)Special resolution
1982-07-30 · Other
Certificate of Incorporation on Change of Name
1982-07-30 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-08 · Other
(E)Notice of registered office and any change thereof
1980-04-08 · Address Change
(E)Memorandum & Articles of Association
1980-03-18 · Memorandum & Articles
(E)Statutory Declaration
1980-03-18 · Other
Certificate of Incorporation
1980-03-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-08 | |
| (E)Special resolution | Other | 2001-02-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-17 | |
| (E)Special resolution | Other | 2001-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-09 | |
| (E)Special resolution | Other | 1998-04-09 | |
| (E)Annual return | Annual Return | 1997-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-04-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-04-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-04-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-29 | |
| (E)Annual return | Annual Return | 1996-04-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-12-22 | |
| (E)Amended document | Other | 1995-06-21 | |
| (E)Annual return | Annual Return | 1995-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-11 | |
| (E)Annual return | Annual Return | 1993-08-04 | |
| (E)Annual return | Annual Return | 1993-01-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-09-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-09-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-09-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-09 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-28 | |
| (E)Special resolution | Other | 1991-10-11 | |
| (E)Ordinary resolution | Other | 1991-10-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-10-11 | |
| (E)FIB - Return of allotments | Other | 1991-10-11 | |
| (E)FIB - Return of allotments | Other | 1991-10-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-06-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-12 | |
| (E)Annual return | Annual Return | 1991-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-04 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-18 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)Annual return | Annual Return | 1988-05-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-22 | |
| (E)Annual return | Annual Return | 1987-05-11 | |
| (E)Ordinary resolution | Other | 1987-04-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-04-08 | |
| (E)FIB - Return of allotments | Other | 1987-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-23 | |
| (E)Annual return | Annual Return | 1986-09-23 | |
| (E)Ordinary resolution | Other | 1985-10-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-10-03 | |
| (E)FIB - Return of allotments | Other | 1985-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-03 | |
| (E)Annual return | Annual Return | 1985-10-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1985-01-07 | |
| (E)Annual return | Annual Return | 1984-04-25 | |
| (E)Annual return | Annual Return | 1984-04-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-25 | |
| (E)FIB - Return of allotments | Other | 1984-04-25 | |
| (E)Ordinary resolution | Other | 1984-04-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-04-19 | |
| (E)Annual return | Annual Return | 1982-08-11 | |
| (E)Annual return | Annual Return | 1982-08-11 | |
| (E)Special resolution | Other | 1982-07-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-07-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-04-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-03-18 | |
| (E)Statutory Declaration | Other | 1980-03-18 | |
| Certificate of Incorporation | Incorporation | 1980-03-18 |
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