KENIC (E. & M.) COMPANY LIMITED — Filings & Documents (62)
Information sheet re S.751(3)
2019-10-04 · Other
Information sheet re S.751(1)
2019-06-14 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-05-21 · Other
(E)Special resolution
2018-12-31 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-31 · Director/Secretary Change
(E)Amended document
2018-12-31 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-12-14 · Memorandum & Articles
(E)Altered Articles of Association
2018-12-14 · Memorandum & Articles
(E)FNAR1 - Annual Return
2018-10-03 · Annual Return
(E)FNAR1 - Annual Return
2017-06-28 · Annual Return
(E)FNAR1 - Annual Return
2016-07-05 · Annual Return
(E)FNAR1 - Annual Return
2015-07-08 · Annual Return
(E)FNAR1 - Annual Return
2014-07-09 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-06-19 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-05 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-04-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-07-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-06-23 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-05-24 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-06-29 · Charges
(E)Certificate of Registration of Charge
2009-06-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-06-24 · Annual Return
(E)FM1 - Mortgage or charge details
2008-09-25 · Charges
(E)FM1 - Mortgage or charge details
2008-09-25 · Charges
(E)Certificate of Registration of Charge
2008-09-25 · Charges
(E)Certificate of Registration of Charge
2008-09-25 · Charges
(C)FAR3 - Annual Return - Certificate of no change
2008-06-18 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-06-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-30 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-06-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-07-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-07-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-07-09 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-09 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-06-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-08-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-07-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-06-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-12-24 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-06-23 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-06-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-03 · Director/Secretary Change
(E)Annual return
1996-06-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-06-20 · Other
(E)Annual return
1995-06-16 · Annual Return
(E)Annual return
1994-07-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-07 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-07-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-07-13 · Address Change
(E)FIB - Return of allotments
1993-07-13 · Other
(E)Memorandum & Articles of Association
1993-06-15 · Memorandum & Articles
(E)Statutory Declaration
1993-06-15 · Other
Certificate of Incorporation
1993-06-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-10-04 | |
| Information sheet re S.751(1) | Other | 2019-06-14 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-05-21 | |
| (E)Special resolution | Other | 2018-12-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-31 | |
| (E)Amended document | Other | 2018-12-31 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-12-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-09 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-06-19 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-06-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-05-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 2009-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-09-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 2008-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 2008-09-25 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-06-18 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-06-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-30 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-07-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-08-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-07-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-06-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-06-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-03 | |
| (E)Annual return | Annual Return | 1996-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-20 | |
| (E)Annual return | Annual Return | 1995-06-16 | |
| (E)Annual return | Annual Return | 1994-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-13 | |
| (E)FIB - Return of allotments | Other | 1993-07-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-06-15 | |
| (E)Statutory Declaration | Other | 1993-06-15 | |
| Certificate of Incorporation | Incorporation | 1993-06-15 |
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