KEN POOL INVESTMENTS LIMITED — Filings & Documents (73)
Information sheet re S.751(3)
2022-11-25 · Other
Information sheet re S.751(1)
2022-07-29 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-06-30 · Other
(E)FNAR1 - Annual Return
2022-06-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-07 · Annual Return
(E)FNAR1 - Annual Return
2019-07-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-05 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2017-03-01 · Other
(E)Special resolution
2016-07-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-29 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-06-29 · Memorandum & Articles
(E)Altered Articles of Association
2016-06-29 · Memorandum & Articles
(E)FNAR1 - Annual Return
2015-06-04 · Annual Return
(E)FNAR1 - Annual Return
2014-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-10-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-15 · Annual Return
(E)FAR1 - Annual return
1997-06-03 · Annual Return
(E)FSC1 - Return of Allotments
1997-03-06 · Share Related
(E)Annual return
1996-06-03 · Annual Return
(E)Annual return
1995-06-20 · Annual Return
(E)FVIIC - Notice of situation of register of members
1994-06-08 · Other
(E)Notice of registered office and any change thereof
1994-06-08 · Address Change
(E)Annual return
1994-06-08 · Annual Return
(E)Annual return
1993-11-09 · Annual Return
(E)Memorandum of satisfaction
1992-12-02 · Memorandum & Articles
(E)Annual return
1992-11-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-11 · Other
(E)Certificate of Registration of Charge
1992-11-11 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-01 · Director/Secretary Change
(E)Annual return
1992-01-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-14 · Other
(E)Certificate of Registration of Charge
1991-06-14 · Charges
(E)Annual return
1990-11-29 · Annual Return
(E)Ordinary resolution
1990-07-31 · Other
(E)FIII - Notice of increase in nominal capital
1990-07-31 · Other
(E)FX(i) - Return of first directors and secretary
1990-07-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-05 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1990-07-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-07-05 · Other
(E)FVIIC - Notice of situation of register of members
1990-07-05 · Other
(E)Notice of registered office and any change thereof
1990-07-05 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-07-04 · Other
(E)FX(i) - Return of first directors and secretary
1990-06-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-06-06 · Address Change
(E)Memorandum & Articles of Association
1990-06-01 · Memorandum & Articles
(E)Statutory Declaration
1990-06-01 · Other
Certificate of Incorporation
1990-06-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-11-25 | |
| Information sheet re S.751(1) | Other | 2022-07-29 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-05 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-03-01 | |
| (E)Special resolution | Other | 2016-07-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-29 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-06-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-15 | |
| (E)FAR1 - Annual return | Annual Return | 1997-06-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-03-06 | |
| (E)Annual return | Annual Return | 1996-06-03 | |
| (E)Annual return | Annual Return | 1995-06-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-08 | |
| (E)Annual return | Annual Return | 1994-06-08 | |
| (E)Annual return | Annual Return | 1993-11-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-02 | |
| (E)Annual return | Annual Return | 1992-11-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-01 | |
| (E)Annual return | Annual Return | 1992-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-14 | |
| (E)Annual return | Annual Return | 1990-11-29 | |
| (E)Ordinary resolution | Other | 1990-07-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-07-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-07-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-07-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-07-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-06-01 | |
| (E)Statutory Declaration | Other | 1990-06-01 | |
| Certificate of Incorporation | Incorporation | 1990-06-01 |
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