KEYFIT LIMITED — Filings & Documents (101)
Page 1 of 2
Information sheet re S.751(3)
2023-10-20 · Other
Information sheet re S.751(1)
2023-06-23 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-05-29 · Other
(E)FNAR1 - Annual Return
2022-09-21 · Annual Return
(E)FNAR1 - Annual Return
2021-09-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-01 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-04-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-04-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-04-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-04-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-01 · Director/Secretary Change
(E)Amended document
2021-02-24 · Other
(E)Amended document
2021-02-24 · Other
(E)Amended document
2021-02-24 · Other
(E)Amended document
2021-02-24 · Other
(E)Amended document
2021-02-24 · Other
(E)Amended document
2021-02-24 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-01-13 · Memorandum & Articles
(E)Altered Articles of Association
2021-01-13 · Memorandum & Articles
(E)Special resolution
2021-01-13 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-11 · Address Change
(E)FNAR1 - Annual Return
2020-10-28 · Annual Return
(E)FNAR1 - Annual Return
2019-10-29 · Annual Return
(E)FNAR1 - Annual Return
2018-10-29 · Annual Return
(E)FNAR1 - Annual Return
2017-10-30 · Annual Return
(E)FNAR1 - Annual Return
2016-10-28 · Annual Return
(E)FNAR1 - Annual Return
2015-10-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-06 · Annual Return
(E)Memorandum of satisfaction
2000-11-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-10-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-28 · Annual Return
(E)Annual return
1996-10-18 · Annual Return
(E)Notice of registered office and any change thereof
1996-05-14 · Address Change
(E)Annual return
1995-10-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-30 · Director/Secretary Change
(E)Annual return
1994-10-20 · Annual Return
(E)Annual return
1994-02-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-22 · Other
(E)Certificate of Registration of Charge
1993-05-22 · Charges
(E)Notice of registered office and any change thereof
1993-05-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-14 · Director/Secretary Change
(E)Annual return
1993-01-30 · Annual Return
(E)Annual return
1992-01-28 · Annual Return
(E)Annual return
1991-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-28 · Director/Secretary Change
(E)Annual return
1990-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-16 · Director/Secretary Change
(E)Annual return
1989-02-09 · Annual Return
(E)Annual return
1988-11-30 · Annual Return
(E)Annual return
1988-11-30 · Annual Return
(E)Annual return
1988-11-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-23 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-12-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-12-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-13 · Other
(E)Certificate of Registration of Charge
1987-11-13 · Charges
(E)Annual return
1985-12-23 · Annual Return
(E)Annual return
1985-12-23 · Annual Return
(E)Annual return
1985-12-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-07-13 · Other
(E)Resignation letter from directors or secretaries
1985-07-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-01-19 · Other
(E)Certificate of Registration of Charge
1983-01-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-01-19 · Other
(E)Certificate of Registration of Charge
1983-01-19 · Charges
(E)FIB - Return of allotments
1982-12-17 · Other
(E)Ordinary resolution
1982-12-07 · Other
(E)FIII - Notice of increase in nominal capital
1982-12-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-10 · Other
(E)Notice of registered office and any change thereof
1982-11-10 · Address Change
(E)Memorandum & Articles of Association
1982-09-17 · Memorandum & Articles
(E)Statutory Declaration
1982-09-17 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-10-20 | |
| Information sheet re S.751(1) | Other | 2023-06-23 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-04-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-04-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-04-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-01 | |
| (E)Amended document | Other | 2021-02-24 | |
| (E)Amended document | Other | 2021-02-24 | |
| (E)Amended document | Other | 2021-02-24 | |
| (E)Amended document | Other | 2021-02-24 | |
| (E)Amended document | Other | 2021-02-24 | |
| (E)Amended document | Other | 2021-02-24 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-01-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-01-13 | |
| (E)Special resolution | Other | 2021-01-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-28 | |
| (E)Annual return | Annual Return | 1996-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-14 | |
| (E)Annual return | Annual Return | 1995-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-30 | |
| (E)Annual return | Annual Return | 1994-10-20 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-14 | |
| (E)Annual return | Annual Return | 1993-01-30 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E)Annual return | Annual Return | 1991-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-28 | |
| (E)Annual return | Annual Return | 1990-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-16 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)Annual return | Annual Return | 1988-11-30 | |
| (E)Annual return | Annual Return | 1988-11-30 | |
| (E)Annual return | Annual Return | 1988-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-12-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-12-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-13 | |
| (E)Annual return | Annual Return | 1985-12-23 | |
| (E)Annual return | Annual Return | 1985-12-23 | |
| (E)Annual return | Annual Return | 1985-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-07-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-07-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 1983-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 1983-01-19 | |
| (E)FIB - Return of allotments | Other | 1982-12-17 | |
| (E)Ordinary resolution | Other | 1982-12-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-12-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-11-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-09-17 | |
| (E)Statutory Declaration | Other | 1982-09-17 |
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