KENDEN INVESTMENT LIMITED — Filings & Documents (67)
Information sheet re S.291(6) for local company
2010-08-06 · Other
Information sheet re S.291(5) for local company
2010-04-01 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-12-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-12-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-12-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-17 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-03-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-04-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-03 · Director/Secretary Change
(E)Notice of mortgagee going out of possession
2001-03-07 · Charges
(E)Notice of mortgagee going into possession
2001-01-04 · Charges
(E)Notice of mortgagee going out of possession
2000-10-09 · Charges
(E)Notice of mortgagee going out of possession
2000-10-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-03-30 · Annual Return
(E)Notice of mortgagee going into possession
2000-03-15 · Charges
(E)Notice of mortgagee going into possession
2000-03-15 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-18 · Other
(E)FAR1 - Annual return (without a list of members)
1999-04-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-31 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-12-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-15 · Other
(E)Memorandum of satisfaction
1997-12-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-11-27 · Memorandum & Articles
(E)FXA - Notice of situation of register of directors and secretaries
1997-03-21 · Other
(E)FVIIIA - Notice of situation of minute books
1997-03-21 · Other
(E)FVIIC - Notice of situation of register of members
1997-03-21 · Other
(E)FVIIB - Notice of situation of register of charges
1997-03-21 · Other
(E)Resignation letter from directors or secretaries
1997-03-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-21 · Director/Secretary Change
(E)Annual return
1997-03-21 · Annual Return
(E)Annual return
1996-03-06 · Annual Return
(E)Memorandum of satisfaction
1996-02-14 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-23 · Director/Secretary Change
(E)Annual return
1995-03-31 · Annual Return
(E)Certificate of Registration of Charge
1994-12-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-07 · Other
(E)Certificate of Registration of Charge
1994-10-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-18 · Other
(E)Certificate of Registration of Charge
1994-08-18 · Charges
(E)Notice of registered office and any change thereof
1994-07-29 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-22 · Other
(E)Certificate of Registration of Charge
1994-04-22 · Charges
(E)Ordinary resolution
1994-01-04 · Other
(E)FX(i) - Return of first directors and secretary
1994-01-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-04 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-01-04 · Other
(E)FVIIIA - Notice of situation of minute books
1994-01-04 · Other
(E)FVIIB - Notice of situation of register of charges
1994-01-04 · Other
(E)FVIIC - Notice of situation of register of members
1994-01-04 · Other
(E)Notice of registered office and any change thereof
1994-01-04 · Address Change
(E)FIB - Return of allotments
1994-01-04 · Other
(E)FX(i) - Return of first directors and secretary
1993-03-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-02-25 · Memorandum & Articles
(E)Statutory Declaration
1993-02-25 · Other
Certificate of Incorporation
1993-02-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2010-08-06 | |
| Information sheet re S.291(5) for local company | Other | 2010-04-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-12-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-03 | |
| (E)Notice of mortgagee going out of possession | Charges | 2001-03-07 | |
| (E)Notice of mortgagee going into possession | Charges | 2001-01-04 | |
| (E)Notice of mortgagee going out of possession | Charges | 2000-10-09 | |
| (E)Notice of mortgagee going out of possession | Charges | 2000-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-30 | |
| (E)Notice of mortgagee going into possession | Charges | 2000-03-15 | |
| (E)Notice of mortgagee going into possession | Charges | 2000-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-03-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-03-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-03-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-03-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-21 | |
| (E)Annual return | Annual Return | 1997-03-21 | |
| (E)Annual return | Annual Return | 1996-03-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-23 | |
| (E)Annual return | Annual Return | 1995-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-22 | |
| (E)Ordinary resolution | Other | 1994-01-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-01-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-01-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-01-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-04 | |
| (E)FIB - Return of allotments | Other | 1994-01-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-02-25 | |
| (E)Statutory Declaration | Other | 1993-02-25 | |
| Certificate of Incorporation | Incorporation | 1993-02-25 |
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