KELYROI COMPANY LIMITED — Filings & Documents (104)
Page 1 of 2
Information sheet re S.751(3)
2021-05-28 · Other
Information sheet re S.751(1)
2021-02-05 · Other
(E)FNAR1 - Annual Return
2020-12-17 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-12-11 · Other
(E)FNAR1 - Annual Return
2019-12-11 · Annual Return
(E)FNAR1 - Annual Return
2018-12-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-13 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-23 · Other
(E)FNAR1 - Annual Return
2017-12-20 · Annual Return
(E)FNAR1 - Annual Return
2016-12-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-22 · Address Change
(E)FNAR1 - Annual Return
2015-12-15 · Annual Return
(E)FNAR1 - Annual Return
2014-12-16 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2014-08-01 · Other
(E)Altered Articles of Association
2014-08-01 · Memorandum & Articles
(E)Altered Articles of Association
2014-07-09 · Memorandum & Articles
(E)Special resolution
2014-07-09 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-07-09 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-06 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-11-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-06-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-11 · Director/Secretary Change
(E)Annual return
1996-11-21 · Annual Return
(E)Annual return
1995-11-28 · Annual Return
(E)Annual return
1995-01-23 · Annual Return
(E)Annual return
1994-01-10 · Annual Return
(E)Notice of registered office and any change thereof
1993-03-16 · Address Change
(E)Memorandum of satisfaction
1993-02-09 · Memorandum & Articles
(E)Annual return
1993-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-03 · Director/Secretary Change
(E)Annual return
1992-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-02 · Director/Secretary Change
(E)Annual return
1991-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-03-24 · Other
(E)Annual return
1990-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-11-20 · Other
(E)Resignation letter from directors or secretaries
1989-11-20 · Other
(E)Resignation letter from directors or secretaries
1989-11-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-27 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-02-18 · Memorandum & Articles
(E)Annual return
1988-12-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-23 · Director/Secretary Change
(E)Special resolution
1988-09-04 · Other
(E) Explanatory Letter
1988-08-31 · Other
(E)Amended document
1988-08-31 · Other
(E)Amended document
1988-08-31 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-10 · Other
(E)Certificate of Registration of Charge
1988-08-10 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-23 · Director/Secretary Change
(E)Annual return
1988-06-23 · Annual Return
(E)Notice of registered office and any change thereof
1987-03-14 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-10 · Other
(E)Certificate of Registration of Charge
1987-03-10 · Charges
(E)Annual return
1987-02-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-05-13 · Address Change
(E)Annual return
1986-02-06 · Annual Return
(E)Annual return
1986-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-06-21 · Address Change
(E)Annual return
1984-01-05 · Annual Return
(E)Annual return
1983-05-05 · Annual Return
(E)Annual return
1982-04-26 · Annual Return
(E)Annual return
1982-04-26 · Annual Return
(E)Ordinary resolution
1981-06-10 · Other
(E)FIII - Notice of increase in nominal capital
1981-06-10 · Other
(E)FIB - Return of allotments
1981-06-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-07 · Other
(E)Notice of registered office and any change thereof
1981-01-19 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-05-28 | |
| Information sheet re S.751(1) | Other | 2021-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-17 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-16 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2014-08-01 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-08-01 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-07-09 | |
| (E)Special resolution | Other | 2014-07-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-11 | |
| (E)Annual return | Annual Return | 1996-11-21 | |
| (E)Annual return | Annual Return | 1995-11-28 | |
| (E)Annual return | Annual Return | 1995-01-23 | |
| (E)Annual return | Annual Return | 1994-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-09 | |
| (E)Annual return | Annual Return | 1993-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-03 | |
| (E)Annual return | Annual Return | 1992-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-02 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-24 | |
| (E)Annual return | Annual Return | 1990-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-02-18 | |
| (E)Annual return | Annual Return | 1988-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-23 | |
| (E)Special resolution | Other | 1988-09-04 | |
| (E) Explanatory Letter | Other | 1988-08-31 | |
| (E)Amended document | Other | 1988-08-31 | |
| (E)Amended document | Other | 1988-08-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-23 | |
| (E)Annual return | Annual Return | 1988-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-10 | |
| (E)Annual return | Annual Return | 1987-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-13 | |
| (E)Annual return | Annual Return | 1986-02-06 | |
| (E)Annual return | Annual Return | 1986-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-06-21 | |
| (E)Annual return | Annual Return | 1984-01-05 | |
| (E)Annual return | Annual Return | 1983-05-05 | |
| (E)Annual return | Annual Return | 1982-04-26 | |
| (E)Annual return | Annual Return | 1982-04-26 | |
| (E)Ordinary resolution | Other | 1981-06-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-06-10 | |
| (E)FIB - Return of allotments | Other | 1981-06-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-01-19 |
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