KENWICK ENGINEERING LIMITED — Filings & Documents (76)
Information sheet re S.291AA(9)
2010-05-28 · Other
Information sheet re S.291AA(7)
2010-01-29 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-01-12 · Other
(E)FAR1 - Annual return (with a list of members)
2009-08-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-11 · Annual Return
(E)Memorandum of satisfaction
2003-11-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-29 · Director/Secretary Change
(E)Ordinary resolution
1997-07-29 · Other
(E)FIB - Return of allotments
1997-07-29 · Other
(E)FIII - Notice of increase in nominal capital
1997-07-29 · Other
(E)Annual return
1996-08-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-10 · Director/Secretary Change
(E)Annual return
1995-08-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-29 · Director/Secretary Change
(E)Annual return
1994-08-12 · Annual Return
(E)FXII - Receiver or manager's abstract
1993-11-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-10-26 · Other
(E)FVIIIA - Notice of situation of minute books
1993-10-26 · Other
(E)FVIIC - Notice of situation of register of members
1993-10-26 · Other
(E)FVIIB - Notice of situation of register of charges
1993-10-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-21 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-08-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-28 · Other
(E)Certificate of Registration of Charge
1993-06-28 · Charges
(E)Annual return
1993-04-27 · Annual Return
(E)Memorandum of satisfaction
1993-04-13 · Memorandum & Articles
(E)FXII - Receiver or manager's abstract
1993-01-28 · Other
(E)FXII - Receiver or manager's abstract
1992-11-18 · Other
(E)Resignation letter from directors or secretaries
1992-08-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-20 · Other
(E)Certificate of Registration of Charge
1992-03-20 · Charges
(E)Annual return
1992-03-04 · Annual Return
(E)FVIIC - Notice of situation of register of members
1992-03-04 · Other
(E)FVIIIA - Notice of situation of minute books
1992-03-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-03-04 · Other
(E)FVIIB - Notice of situation of register of charges
1992-03-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-31 · Director/Secretary Change
(E)Ordinary resolution
1991-07-31 · Other
(E)FIII - Notice of increase in nominal capital
1991-07-31 · Other
(E)FIB - Return of allotments
1991-07-31 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-11 · Other
(E)Certificate of Registration of Charge
1991-06-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-17 · Other
(E)Certificate of Registration of Charge
1991-05-17 · Charges
(E)Ordinary resolution
1990-10-05 · Other
(E)FIII - Notice of increase in nominal capital
1990-10-05 · Other
(E)FIB - Return of allotments
1990-10-05 · Other
(E)Notice of registered office and any change thereof
1990-10-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-09-24 · Other
(E)FX(i) - Return of first directors and secretary
1990-08-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-30 · Address Change
(E)Memorandum & Articles of Association
1990-08-10 · Memorandum & Articles
(E)Statutory Declaration
1990-08-10 · Other
Certificate of Incorporation
1990-08-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-05-28 | |
| Information sheet re S.291AA(7) | Other | 2010-01-29 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-29 | |
| (E)Ordinary resolution | Other | 1997-07-29 | |
| (E)FIB - Return of allotments | Other | 1997-07-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-07-29 | |
| (E)Annual return | Annual Return | 1996-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-10 | |
| (E)Annual return | Annual Return | 1995-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-29 | |
| (E)Annual return | Annual Return | 1994-08-12 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-11-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-10-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-10-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-10-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-28 | |
| (E)Annual return | Annual Return | 1993-04-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-04-13 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-01-28 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-11-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-20 | |
| (E)Annual return | Annual Return | 1992-03-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-03-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-03-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-03-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-31 | |
| (E)Ordinary resolution | Other | 1991-07-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-07-31 | |
| (E)FIB - Return of allotments | Other | 1991-07-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-17 | |
| (E)Ordinary resolution | Other | 1990-10-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-10-05 | |
| (E)FIB - Return of allotments | Other | 1990-10-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-09-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-08-10 | |
| (E)Statutory Declaration | Other | 1990-08-10 | |
| Certificate of Incorporation | Incorporation | 1990-08-10 |
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