KENTCASE INVESTMENTS LIMITED — Filings & Documents (60)
(E)Return of final meeting
2017-03-06 · Other
(E)Final statement of accounts
2017-03-06 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-03-06 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-03-06 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-18 · Address Change
(E)Special Resolution (Winding Up)
2016-04-18 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-04-18 · Winding Up
(E)FNW1 - Certificate of solvency
2016-04-11 · Other
(E)FNAR1 - Annual Return
2016-01-04 · Annual Return
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2015-01-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-12-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-12-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-11-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-01-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-02 · Annual Return
(E)Special resolution
2008-10-16 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-16 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-16 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2008-07-30 · Other
(E)FAR3 - Annual Return - Certificate of no change
2007-12-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-01-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-01-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-02-24 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2005-02-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-02-14 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2004-01-03 · Annual Return
(E)Certificate of Registration of Charge
2003-11-11 · Charges
(E)FM1 - Mortgage or charge details
2003-11-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-12-16 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-05-24 · Share Related
(E)FSC1 - Return of Allotments
2002-05-24 · Share Related
(E)Ordinary resolution
2002-05-24 · Other
(E)Memorandum of satisfaction
2002-03-18 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2002-01-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-01-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-01-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-01-30 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1997-12-30 · Annual Return
(E)Annual return
1996-12-07 · Annual Return
(E)Annual return
1995-12-09 · Annual Return
(E)Annual return
1995-01-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-12-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-09-11 · Annual Return
(E)Annual return
1989-05-25 · Annual Return
(E)Notice of registered office and any change thereof
1989-05-25 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-02-27 · Other
(E)Certificate of Registration of Charge
1988-02-27 · Charges
(E)FIB - Return of allotments
1987-12-29 · Other
(E)FX(i) - Return of first directors and secretary
1987-12-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-12-29 · Address Change
(E)Memorandum & Articles of Association
1987-11-24 · Memorandum & Articles
(E)Statutory Declaration
1987-11-24 · Other
Certificate of Incorporation
1987-11-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2017-03-06 | |
| (E)Final statement of accounts | Other | 2017-03-06 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-03-06 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-03-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-18 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-04-18 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-04-18 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-04 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2015-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-12-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-12-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-11-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-01-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-02 | |
| (E)Special resolution | Other | 2008-10-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-16 | |
| (E)Copy of notice of resignation of auditor | Other | 2008-07-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-02-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-02-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 2003-11-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-05-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-05-24 | |
| (E)Ordinary resolution | Other | 2002-05-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-03-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-01-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-01-30 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-12-30 | |
| (E)Annual return | Annual Return | 1996-12-07 | |
| (E)Annual return | Annual Return | 1995-12-09 | |
| (E)Annual return | Annual Return | 1995-01-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-09-11 | |
| (E)Annual return | Annual Return | 1989-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 1988-02-27 | |
| (E)FIB - Return of allotments | Other | 1987-12-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-11-24 | |
| (E)Statutory Declaration | Other | 1987-11-24 | |
| Certificate of Incorporation | Incorporation | 1987-11-24 |
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