KEEP HEALTH INDUSTRIES LIMITED — Filings & Documents (84)
Information sheet re S.746(2)
2025-02-28 · Other
Information sheet re S.745(2)(b)
2024-11-01 · Other
Information sheet re striking off of this company under consideration
2024-09-13 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2021-06-09 · Annual Return
(E)FNAR1 - Annual Return
2020-06-12 · Annual Return
(E)FNAR1 - Annual Return
2020-02-14 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-10-23 · Charges
(E)Instrument
2018-10-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-10-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-10-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-28 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-01-26 · Charges
(E)Instrument
2018-01-26 · Other
(E)FNAR1 - Annual Return
2017-06-16 · Annual Return
(E)FNAR1 - Annual Return
2016-06-16 · Annual Return
(E)FNAR1 - Annual Return
2015-05-28 · Annual Return
(E)FNAR1 - Annual Return
2015-01-05 · Annual Return
(E)FM1 - Mortgage or charge details
2013-01-10 · Charges
(E)FM1 - Mortgage or charge details
2013-01-10 · Charges
(E)Certificate of Registration of Charge
2013-01-10 · Charges
(E)Certificate of Registration of Charge
2013-01-10 · Charges
(C)FAR3 - Annual Return - Certificate of no change
2012-05-09 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-05-17 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-06-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-09-28 · Memorandum & Articles
(C)FAR3 - Annual Return - Certificate of no change
2009-06-16 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-18 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2008-05-23 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-06-06 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-05-19 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-05-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-04-15 · Memorandum & Articles
(C)FAR3 - Annual Return - Certificate of no change
2004-06-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-06-01 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2003-05-17 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2002-05-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-04-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-19 · Annual Return
(E)Memorandum of satisfaction
1998-02-19 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-04-02 · Charges
(E)FM1 - Mortgage or charge details
1997-04-02 · Charges
(E)Memorandum of satisfaction
1997-03-17 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-02-15 · Charges
(E)FM1 - Mortgage or charge details
1997-02-15 · Charges
(E)Annual return
1996-09-12 · Annual Return
(E)FIB - Return of allotments
1995-10-13 · Other
(E)Annual return
1995-05-08 · Annual Return
(E)Annual return
1995-01-26 · Annual Return
(E)Annual return
1995-01-26 · Annual Return
(E)Notice of registered office and any change thereof
1993-04-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-30 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-11-05 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1992-07-02 · Annual Return
(E)Notice of registered office and any change thereof
1992-02-08 · Address Change
(E)Memorandum of satisfaction
1991-12-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-17 · Other
(E)Certificate of Registration of Charge
1991-12-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-15 · Other
(E)Certificate of Registration of Charge
1991-11-15 · Charges
(E)Annual return
1991-02-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-27 · Other
(E)Certificate of Registration of Charge
1990-07-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-30 · Other
(E)Certificate of Registration of Charge
1990-05-30 · Charges
(E)Annual return
1990-01-24 · Annual Return
(E)Notice of registered office and any change thereof
1989-05-11 · Address Change
(E)Annual return
1989-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-15 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-06-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-06-21 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1988-05-27 · Other
(E)FX(i) - Return of first directors and secretary
1988-05-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-05-10 · Address Change
(E)Memorandum & Articles of Association
1988-05-06 · Memorandum & Articles
(E)Statutory Declaration
1988-05-06 · Other
Certificate of Incorporation
1988-05-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2025-02-28 | |
| Information sheet re S.745(2)(b) | Other | 2024-11-01 | |
| Information sheet re striking off of this company under consideration | Other | 2024-09-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-10-23 | |
| (E)Instrument | Other | 2018-10-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-10-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-01-26 | |
| (E)Instrument | Other | 2018-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-01-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 2013-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 2013-01-10 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-05-09 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-05-17 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-06-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-09-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-06-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-18 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-05-23 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-06-06 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-19 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-04-15 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-06-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-01 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-05-17 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-04-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-02-15 | |
| (E)Annual return | Annual Return | 1996-09-12 | |
| (E)FIB - Return of allotments | Other | 1995-10-13 | |
| (E)Annual return | Annual Return | 1995-05-08 | |
| (E)Annual return | Annual Return | 1995-01-26 | |
| (E)Annual return | Annual Return | 1995-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-07-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-12-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-15 | |
| (E)Annual return | Annual Return | 1991-02-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-30 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-11 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-05-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-05-06 | |
| (E)Statutory Declaration | Other | 1988-05-06 | |
| Certificate of Incorporation | Incorporation | 1988-05-06 |
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