KEEN LLOYD FINANCE LIMITED — Filings & Documents (146)
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(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-28 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-05-25 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-04-05 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-04-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-12-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-11-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-12-23 · Annual Return
Certificate of Incorporation on Change of Name
1998-05-27 · Name Change
(E)Special resolution for change of name
1998-05-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-15 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-04-09 · Charges
(E)Certificate of Registration of Charge
1998-04-09 · Charges
(E)FM1 - Mortgage or charge details
1998-04-09 · Charges
(E)FM1 - Mortgage or charge details
1998-04-09 · Charges
(E)Certificate of Registration of Charge
1998-03-31 · Charges
(E)Certificate of Registration of Charge
1998-03-31 · Charges
(E)FM1 - Mortgage or charge details
1998-03-31 · Charges
(E)FM1 - Mortgage or charge details
1998-03-31 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-01-08 · Annual Return
(E)Memorandum of satisfaction
1997-08-07 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-06-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-14 · Other
(E)Certificate of Registration of Charge
1997-06-14 · Charges
(E)Certificate of Registration of Charge
1997-03-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-21 · Other
(E)Annual return
1996-12-30 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-09-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-09-02 · Address Change
(E)Ordinary resolution
1996-09-02 · Other
(E)FIB - Return of allotments
1996-09-02 · Other
(E)Resignation letter from directors or secretaries
1996-09-02 · Other
(E)Annual return
1996-08-30 · Annual Return
(E)Annual return
1996-08-30 · Annual Return
(E)Certificate of Registration of Charge
1995-04-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-04 · Other
(E)FX(i) - Return of first directors and secretary
1994-10-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-10-31 · Address Change
(E)FIB - Return of allotments
1994-10-31 · Other
(E)FX(i) - Return of first directors and secretary
1993-02-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-12-17 · Memorandum & Articles
(E)Statutory Declaration
1992-12-17 · Other
Certificate of Incorporation
1992-12-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-05-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-04-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-04-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-05-27 | |
| (E)Special resolution for change of name | Other | 1998-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 1998-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 1998-04-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-04-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 1998-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 1998-03-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-03-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-21 | |
| (E)Annual return | Annual Return | 1996-12-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-02 | |
| (E)Ordinary resolution | Other | 1996-09-02 | |
| (E)FIB - Return of allotments | Other | 1996-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-02 | |
| (E)Annual return | Annual Return | 1996-08-30 | |
| (E)Annual return | Annual Return | 1996-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-31 | |
| (E)FIB - Return of allotments | Other | 1994-10-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-02-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-12-17 | |
| (E)Statutory Declaration | Other | 1992-12-17 | |
| Certificate of Incorporation | Incorporation | 1992-12-17 |
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