KENPLAS INDUSTRIAL COMPANY LIMITED — Filings & Documents (82)
Information sheet re S.751(3)
2019-06-28 · Other
(E)FNAR1 - Annual Return
2019-04-09 · Annual Return
Information sheet re S.751(1)
2019-03-08 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-02-08 · Other
(E)FNAR1 - Annual Return
2018-04-06 · Annual Return
(E)FNAR1 - Annual Return
2017-04-05 · Annual Return
(E)FNAR1 - Annual Return
2016-04-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-09 · Annual Return
(E)FNAR1 - Annual Return
2014-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-11 · 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)
2009-03-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-05-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-02-01 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-13 · Annual Return
(E)Certificate of Registration of Charge
2003-10-20 · Charges
(E)FM1 - Mortgage or charge details
2003-10-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-04-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-04-07 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-03-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-27 · Director/Secretary Change
(E)Annual return
1997-03-27 · Annual Return
(E)Memorandum of satisfaction
1996-12-06 · Memorandum & Articles
(E)Annual return
1996-03-13 · Annual Return
(E)Annual return
1995-04-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-05 · Director/Secretary Change
(E)Annual return
1994-01-05 · Annual Return
(E)Annual return
1993-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-09 · Director/Secretary Change
(E)Annual return
1991-12-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-09 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-12-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-15 · Annual Return
(E)Annual return
1989-07-11 · Annual Return
(E)Memorandum of satisfaction
1989-01-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-11-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-11-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-29 · Other
(E)Certificate of Registration of Charge
1988-06-29 · Charges
(E)Memorandum of satisfaction
1988-06-04 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1988-05-20 · Address Change
(E)Notice of registered office and any change thereof
1988-03-31 · Address Change
(E)FVIII - Annual return by certificate of no change
1988-01-25 · Annual Return
(E)Annual return
1987-02-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-29 · Other
(E)Certificate of Registration of Charge
1986-08-29 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-03 · Director/Secretary Change
(E)Annual return
1986-01-21 · Annual Return
(E)Annual return
1985-09-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-05 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-02-05 · Other
(E)Certificate of Registration of Charge
1985-02-05 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-07-11 · Other
(E)Certificate of Registration of Charge
1984-07-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-07-11 · Other
(E)Certificate of Registration of Charge
1984-07-11 · Charges
(E)Notice of registered office and any change thereof
1984-03-21 · Address Change
(E)Annual return
1984-03-21 · Annual Return
(E)Annual return
1983-03-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-01-03 · Other
(E)Certificate of Registration of Charge
1983-01-03 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-29 · Other
(E)FIB - Return of allotments
1982-03-24 · Other
(E)Memorandum & Articles of Association
1982-03-05 · Memorandum & Articles
(E)Statutory Declaration
1982-03-05 · Other
Certificate of Incorporation
1982-03-05 · Incorporation
(E)Notice of registered office and any change thereof
1982-03-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-05 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-09 | |
| Information sheet re S.751(1) | Other | 2019-03-08 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-11 | |
| (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 | 2009-03-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 2003-10-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-04-07 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-27 | |
| (E)Annual return | Annual Return | 1997-03-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-06 | |
| (E)Annual return | Annual Return | 1996-03-13 | |
| (E)Annual return | Annual Return | 1995-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-05 | |
| (E)Annual return | Annual Return | 1994-01-05 | |
| (E)Annual return | Annual Return | 1993-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-09 | |
| (E)Annual return | Annual Return | 1991-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-15 | |
| (E)Annual return | Annual Return | 1989-07-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-01-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-11-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-11-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-06-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-25 | |
| (E)Annual return | Annual Return | 1987-02-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-29 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-03 | |
| (E)Annual return | Annual Return | 1986-01-21 | |
| (E)Annual return | Annual Return | 1985-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 1985-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 1984-07-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 1984-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-21 | |
| (E)Annual return | Annual Return | 1984-03-21 | |
| (E)Annual return | Annual Return | 1983-03-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 1983-01-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-29 | |
| (E)FIB - Return of allotments | Other | 1982-03-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-03-05 | |
| (E)Statutory Declaration | Other | 1982-03-05 | |
| Certificate of Incorporation | Incorporation | 1982-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-05 |
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