KELLY HOLDING LIMITED — Filings & Documents (69)
Information sheet re discontinuation of striking off due to objection received
2024-02-14 · Other
Information sheet re S.745(2)(b)
2024-01-26 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re striking off of this company under consideration
2023-12-07 · Other
(E)FNAR1 - Annual Return
2021-07-06 · Annual Return
(E)FNAR1 - Annual Return
2020-07-08 · Annual Return
(E)FNAR1 - Annual Return
2019-07-10 · Annual Return
(E)FNAR1 - Annual Return
2018-06-21 · Annual Return
(E)FNAR1 - Annual Return
2017-07-19 · Annual Return
(E)FNAR1 - Annual Return
2016-07-04 · Annual Return
(E)FNAR1 - Annual Return
2015-07-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-11-18 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2013-06-28 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-06-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-21 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2011-07-25 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-11 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2010-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-07-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-06-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-11-30 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2006-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-11-23 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-23 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-07-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-07-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-07-03 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-06-19 · Annual Return
(E)Memorandum of satisfaction
2001-08-10 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-03-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-06-27 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-04-18 · Address Change
(E)Memorandum of satisfaction
1998-02-09 · Memorandum & Articles
(E)Annual return
1997-06-19 · Annual Return
(E)Annual return
1996-06-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-23 · Other
(E)Certificate of Registration of Charge
1996-04-23 · Charges
(E)Certificate of Registration of Charge
1996-04-18 · Charges
(E)Special resolution
1996-04-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-18 · Other
(E)Written resolution
1996-03-26 · Other
(E)Annual return
1995-07-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-04-13 · Other
(E)Certificate of Registration of Charge
1995-03-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-18 · Director/Secretary Change
(E)Annual return
1994-01-15 · Annual Return
(E)Notice of registered office and any change thereof
1993-10-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-07-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-23 · Other
(E)Certificate of Registration of Charge
1993-04-23 · Charges
(E)Ordinary resolution
1992-11-18 · Other
(E)FIII - Notice of increase in nominal capital
1992-11-18 · Other
(E)FIB - Return of allotments
1992-11-18 · Other
(E)FX(i) - Return of first directors and secretary
1992-08-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-08-10 · Address Change
(E)Memorandum & Articles of Association
1992-06-18 · Memorandum & Articles
(E)Statutory Declaration
1992-06-18 · Other
Certificate of Incorporation
1992-06-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re discontinuation of striking off due to objection received | Other | 2024-02-14 | |
| Information sheet re S.745(2)(b) | Other | 2024-01-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re striking off of this company under consideration | Other | 2023-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-18 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-06-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-06-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-21 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-07-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-11 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-07-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-06-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-07-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-07-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-06-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-09 | |
| (E)Annual return | Annual Return | 1997-06-19 | |
| (E)Annual return | Annual Return | 1996-06-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-18 | |
| (E)Special resolution | Other | 1996-04-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-18 | |
| (E)Written resolution | Other | 1996-03-26 | |
| (E)Annual return | Annual Return | 1995-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-18 | |
| (E)Annual return | Annual Return | 1994-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-23 | |
| (E)Ordinary resolution | Other | 1992-11-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-11-18 | |
| (E)FIB - Return of allotments | Other | 1992-11-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-06-18 | |
| (E)Statutory Declaration | Other | 1992-06-18 | |
| Certificate of Incorporation | Incorporation | 1992-06-18 |
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