KEYNOTE SERVICES LIMITED — Filings & Documents (110)
Page 1 of 2
Information sheet re S.751(3)
2018-03-23 · Other
Information sheet re S.751(1)
2017-12-01 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-11-10 · Other
(E)FNAR1 - Annual Return
2017-09-15 · Annual Return
(E)FNAR1 - Annual Return
2016-09-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-08 · Annual Return
(E)FNAR1 - Annual Return
2014-09-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-10-24 · Director/Secretary Change
(E)Amended document
2011-09-22 · Other
(E)FAR1 - Annual return (with a list of members)
2011-09-16 · Annual Return
(E)Amended document
2011-08-11 · Other
(E)Amended document
2010-10-27 · Other
(E)FAR1 - Annual return (with a list of members)
2010-09-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-08-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-12-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-17 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-20 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-05-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-06-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-08-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-02 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-06-20 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-11 · Director/Secretary Change
Certificate of Change of Name
2004-12-31 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-12-31 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-08-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-10-11 · Annual Return
(E)Memorandum of satisfaction
1999-05-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-09-18 · Annual Return
(E)Amended document
1997-12-23 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-11-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-10-07 · Annual Return
(E)Annual return
1997-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-12-16 · Other
(E)Resignation letter from directors or secretaries
1996-12-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-08-13 · Other
(E)FVIIIA - Notice of situation of minute books
1996-08-13 · Other
(E)FVIIC - Notice of situation of register of members
1996-08-13 · Other
(E)FVIIB - Notice of situation of register of charges
1996-08-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-10 · Director/Secretary Change
(E)Annual return
1995-10-24 · Annual Return
(E)Annual return
1994-10-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-20 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-10-27 · Annual Return
(E)Annual return
1993-02-11 · Annual Return
(E)Annual return
1992-07-14 · Annual Return
(E)Notice of registered office and any change thereof
1992-01-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-21 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-11-12 · Other
(E)FVIIIA - Notice of situation of minute books
1990-11-12 · Other
(E)FVIIC - Notice of situation of register of members
1990-11-12 · Other
(E)FVIIB - Notice of situation of register of charges
1990-11-12 · Other
(E)Annual return
1990-10-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-04 · Other
(E)Certificate of Registration of Charge
1990-01-04 · Charges
(E)FXA - Notice of situation of register of directors and secretaries
1989-11-06 · Other
(E)FVIIIA - Notice of situation of minute books
1989-11-06 · Other
(E)FVIIC - Notice of situation of register of members
1989-11-06 · Other
(E)FVIIB - Notice of situation of register of charges
1989-11-06 · Other
(E)Ordinary and special resolution
1989-10-23 · Other
(E)FIII - Notice of increase in nominal capital
1989-10-23 · Other
(E)FIB - Return of allotments
1989-10-23 · Other
(E)Annual return
1989-06-12 · Annual Return
(E)FIB - Return of allotments
1988-12-23 · Other
(E)Ordinary resolution
1988-12-17 · Other
(E)Notice of registered office and any change thereof
1988-10-26 · Address Change
(E)Resignation letter from directors or secretaries
1988-10-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-05-19 · Address Change
(E)Resignation letter from directors or secretaries
1988-05-19 · Other
(E)Resignation letter from directors or secretaries
1988-05-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-19 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-05-02 · Annual Return
(E)Annual return
1987-02-03 · Annual Return
(E)Notice of registered office and any change thereof
1985-10-23 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-03-23 | |
| Information sheet re S.751(1) | Other | 2017-12-01 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-10-24 | |
| (E)Amended document | Other | 2011-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-16 | |
| (E)Amended document | Other | 2011-08-11 | |
| (E)Amended document | Other | 2010-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-08-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-12-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-11 | |
| Certificate of Change of Name | Name Change | 2004-12-31 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-18 | |
| (E)Amended document | Other | 1997-12-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-07 | |
| (E)Annual return | Annual Return | 1997-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-08-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-08-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-08-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-10 | |
| (E)Annual return | Annual Return | 1995-10-24 | |
| (E)Annual return | Annual Return | 1994-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-27 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)Annual return | Annual Return | 1992-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-11-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-11-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-11-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-11-12 | |
| (E)Annual return | Annual Return | 1990-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-11-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-11-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-11-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-11-06 | |
| (E)Ordinary and special resolution | Other | 1989-10-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-10-23 | |
| (E)FIB - Return of allotments | Other | 1989-10-23 | |
| (E)Annual return | Annual Return | 1989-06-12 | |
| (E)FIB - Return of allotments | Other | 1988-12-23 | |
| (E)Ordinary resolution | Other | 1988-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-05-02 | |
| (E)Annual return | Annual Return | 1987-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-23 |
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