NEW KENWOOD INTERNATIONAL LIMITED — Filings & Documents (62)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Statutory declaration (Dormant company)
1998-04-03 · Other
(E)Statutory declaration (Dormant company)
1998-04-03 · Other
(E)Special resolution
1998-03-06 · Other
(E)Special resolution
1998-03-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-04 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-10-13 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1997-10-13 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-14 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-14 · Annual Return
(E)Annual return
1995-10-09 · Annual Return
(E)Annual return
1995-10-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-02-21 · Other
(E)Resignation letter from directors or secretaries
1995-02-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-02-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-02-21 · Other
(E)Annual return
1994-05-05 · Annual Return
(E)Annual return
1994-05-05 · Annual Return
(E)Notice of registered office and any change thereof
1993-02-24 · Address Change
(E)Notice of registered office and any change thereof
1993-02-24 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-23 · Other
(E)Certificate of Registration of Charge
1993-02-23 · Charges
(E)Certificate of Registration of Charge
1993-02-23 · Charges
(E)Ordinary resolution
1992-12-29 · Other
(E)Ordinary resolution
1992-12-29 · Other
(E)FIII - Notice of increase in nominal capital
1992-12-29 · Other
(E)FIII - Notice of increase in nominal capital
1992-12-29 · Other
(E)FIB - Return of allotments
1992-12-29 · Other
(E)FIB - Return of allotments
1992-12-29 · Other
Certificate of Incorporation on Change of Name
1992-12-29 · Name Change
Certificate of Incorporation on Change of Name
1992-12-29 · Name Change
(E)Notice of registered office and any change thereof
1992-12-11 · Address Change
(E)Notice of registered office and any change thereof
1992-12-11 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-12-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-12-11 · Other
(E)FVIIIA - Notice of situation of minute books
1992-12-11 · Other
(E)FVIIIA - Notice of situation of minute books
1992-12-11 · Other
(E)FVIIB - Notice of situation of register of charges
1992-12-11 · Other
(E)FVIIB - Notice of situation of register of charges
1992-12-11 · Other
(E)FVIIC - Notice of situation of register of members
1992-12-11 · Other
(E)FVIIC - Notice of situation of register of members
1992-12-11 · Other
(E)FXII - Receiver or manager's abstract
1992-12-11 · Other
(E)FXII - Receiver or manager's abstract
1992-12-11 · Other
(E)Memorandum & Articles of Association
1992-09-29 · Memorandum & Articles
(E)Memorandum & Articles of Association
1992-09-29 · Memorandum & Articles
(E)Statutory Declaration
1992-09-29 · Other
(E)Statutory Declaration
1992-09-29 · Other
Certificate of Incorporation
1992-09-29 · Incorporation
Certificate of Incorporation
1992-09-29 · Incorporation
(E)Notice of registered office and any change thereof
1992-09-29 · Address Change
(E)Notice of registered office and any change thereof
1992-09-29 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Statutory declaration (Dormant company) | Other | 1998-04-03 | |
| (E)Statutory declaration (Dormant company) | Other | 1998-04-03 | |
| (E)Special resolution | Other | 1998-03-06 | |
| (E)Special resolution | Other | 1998-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-13 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-14 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-14 | |
| (E)Annual return | Annual Return | 1995-10-09 | |
| (E)Annual return | Annual Return | 1995-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-02-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-02-21 | |
| (E)Annual return | Annual Return | 1994-05-05 | |
| (E)Annual return | Annual Return | 1994-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-23 | |
| (E)Ordinary resolution | Other | 1992-12-29 | |
| (E)Ordinary resolution | Other | 1992-12-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-12-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-12-29 | |
| (E)FIB - Return of allotments | Other | 1992-12-29 | |
| (E)FIB - Return of allotments | Other | 1992-12-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-12-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-12-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-12-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-12-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-12-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-12-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-12-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-12-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-12-11 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-12-11 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-12-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-09-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-09-29 | |
| (E)Statutory Declaration | Other | 1992-09-29 | |
| (E)Statutory Declaration | Other | 1992-09-29 | |
| Certificate of Incorporation | Incorporation | 1992-09-29 | |
| Certificate of Incorporation | Incorporation | 1992-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-29 |
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