KEENLEX MANNEQUINS AND HANGER LIMITED — Filings & Documents (67)
Information sheet re S.746(2)
2021-08-20 · Other
Information sheet re S.745(2)(b)
2021-04-30 · Other
Information sheet re striking off of this company under consideration
2021-03-15 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-07-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-06-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-07 · Address Change
(E)FNAR1 - Annual Return
2015-12-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-09 · Director/Secretary Change
(E)Special resolution
2015-11-23 · Other
(E)Altered Articles of Association
2015-11-23 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-11-23 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-11-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-11-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-03 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-29 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-07-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-16 · Annual Return
(E)Certificate of Registration of Charge
2002-01-08 · Charges
(E)FM1 - Mortgage or charge details
2002-01-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-12-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-11 · Annual Return
(E)Resignation letter from directors or secretaries
1998-09-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-05 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-07-29 · Name Change
(E)Special resolution for change of name
1998-07-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-12-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-12-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-06-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-06 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-01-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-01-06 · Other
(E)Notice of registered office and any change thereof
1997-01-06 · Address Change
(E)Memorandum & Articles of Association
1996-12-11 · Memorandum & Articles
(E)Declaration of Compliance
1996-12-11 · Other
Certificate of Incorporation
1996-12-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-08-20 | |
| Information sheet re S.745(2)(b) | Other | 2021-04-30 | |
| Information sheet re striking off of this company under consideration | Other | 2021-03-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-07-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-06-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-09 | |
| (E)Special resolution | Other | 2015-11-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-11-23 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-11-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-11-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-16 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-07-29 | |
| (E)Special resolution for change of name | Other | 1998-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-12-11 | |
| (E)Declaration of Compliance | Other | 1996-12-11 | |
| Certificate of Incorporation | Incorporation | 1996-12-11 |
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