KELFRED OPTICAL LIMITED — Filings & Documents (135)
Page 2 of 2
(E)Notice of registered office and any change thereof
1993-08-23 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-19 · Other
(E)Certificate of Registration of Charge
1993-08-19 · Charges
(E)FVIII - Annual return by certificate of no change
1993-03-04 · Annual Return
(E)Annual return
1991-12-17 · Annual Return
(E)Memorandum of satisfaction
1991-06-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-12 · Other
(E)Certificate of Registration of Charge
1991-04-12 · Charges
(E)Annual return
1991-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-11-29 · Other
(E)Annual return
1990-02-01 · Annual Return
(E)Annual return
1989-08-01 · Annual Return
(E)Ordinary resolution
1989-05-13 · Other
(E)FIB - Return of allotments
1989-05-13 · Other
(E)FIB - Return of allotments
1989-05-13 · Other
(E)Annual return
1989-01-11 · Annual Return
(E)Ordinary resolution
1988-07-05 · Other
(E)FIII - Notice of increase in nominal capital
1988-07-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-06-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-28 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-27 · Other
(E)Certificate of Registration of Charge
1988-06-27 · Charges
(E)Special resolution
1988-06-23 · Other
(E)Notice of registered office and any change thereof
1988-01-19 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-05 · Other
(E)Certificate of Registration of Charge
1987-10-05 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-26 · Director/Secretary Change
(E)FIB - Return of allotments
1987-04-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-29 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-04-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-04-29 · Address Change
(E)Memorandum & Articles of Association
1986-04-08 · Memorandum & Articles
(E)Statutory Declaration
1986-04-08 · Other
Certificate of Incorporation
1986-04-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-03-04 | |
| (E)Annual return | Annual Return | 1991-12-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-12 | |
| (E)Annual return | Annual Return | 1991-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-29 | |
| (E)Annual return | Annual Return | 1990-02-01 | |
| (E)Annual return | Annual Return | 1989-08-01 | |
| (E)Ordinary resolution | Other | 1989-05-13 | |
| (E)FIB - Return of allotments | Other | 1989-05-13 | |
| (E)FIB - Return of allotments | Other | 1989-05-13 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)Ordinary resolution | Other | 1988-07-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-07-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-27 | |
| (E)Special resolution | Other | 1988-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-26 | |
| (E)FIB - Return of allotments | Other | 1987-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-04-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-04-08 | |
| (E)Statutory Declaration | Other | 1986-04-08 | |
| Certificate of Incorporation | Incorporation | 1986-04-08 |
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