POI KEI INVESTMENT COMPANY LIMITED — Filings & Documents (51)

(E)Final statement of accounts

1994-07-05 · Other

(E)Return of final meeting

1994-07-05 · Other

(E)Ordinary and special resolution

1994-02-04 · Other

(E)Notice of appointment of liquidators

1994-02-04 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-01-15 · Director/Secretary Change

(E)Declaration of solvency

1994-01-15 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-12-29 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1993-10-18 · Annual Return

(E)Annual return

1992-11-07 · Annual Return

(E)Annual return

1991-10-03 · Annual Return

(E)Annual return

1990-10-06 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-03-08 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-02-12 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-11-06 · Director/Secretary Change

(E)Annual return

1989-10-18 · Annual Return

(E)Notice of registered office and any change thereof

1989-08-17 · Address Change

(E)FVIII - Annual return by certificate of no change

1989-01-03 · Annual Return

(E)Annual return

1988-12-28 · Annual Return

(E)Annual return

1987-03-03 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-03-03 · Director/Secretary Change

(E)Special resolution

1987-03-03 · Other

(E)Annual return

1986-01-27 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-01-27 · Director/Secretary Change

(E)Annual return

1985-10-10 · Annual Return

(E)Annual return

1984-08-16 · Annual Return

(E)Annual return

1984-08-16 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1984-08-16 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1982-11-06 · Other

(E)Annual return

1982-09-17 · Annual Return

(E)Annual return

1982-09-17 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1980-10-04 · Other

(E)Annual return

1980-10-04 · Annual Return

(E)Annual return

1980-10-04 · Annual Return

(E)Notice of registered office and any change thereof

1980-10-04 · Address Change

(E)Memorandum of satisfaction

1978-05-24 · Memorandum & Articles

(E)Annual return

1978-03-10 · Annual Return

(E)Annual return

1977-01-21 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1977-01-15 · Other

(E)Certificate of Registration of Charge

1977-01-15 · Charges

(E)Annual return

1976-01-29 · Annual Return

(E)Annual return

1975-01-27 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1974-01-14 · Other

(E)Annual return

1974-01-14 · Annual Return

(E)Annual return

1973-02-16 · Annual Return

(E)Annual return

1972-01-27 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1972-01-14 · Other

(E)Notice of registered office and any change thereof

1971-12-30 · Address Change

(E)FIB - Return of allotments

1971-12-30 · Other

(E)Memorandum & Articles of Association

1971-09-24 · Memorandum & Articles

(E)Statutory Declaration

1971-09-24 · Other

Certificate of Incorporation

1971-09-24 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1994-07-05
(E)Return of final meeting	Other	1994-07-05
(E)Ordinary and special resolution	Other	1994-02-04
(E)Notice of appointment of liquidators	Other	1994-02-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-01-15
(E)Declaration of solvency	Other	1994-01-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-12-29
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-10-18
(E)Annual return	Annual Return	1992-11-07
(E)Annual return	Annual Return	1991-10-03
(E)Annual return	Annual Return	1990-10-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-03-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-02-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-11-06
(E)Annual return	Annual Return	1989-10-18
(E)Notice of registered office and any change thereof	Address Change	1989-08-17
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-03
(E)Annual return	Annual Return	1988-12-28
(E)Annual return	Annual Return	1987-03-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-03-03
(E)Special resolution	Other	1987-03-03
(E)Annual return	Annual Return	1986-01-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-01-27
(E)Annual return	Annual Return	1985-10-10
(E)Annual return	Annual Return	1984-08-16
(E)Annual return	Annual Return	1984-08-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-08-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-11-06
(E)Annual return	Annual Return	1982-09-17
(E)Annual return	Annual Return	1982-09-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-10-04
(E)Annual return	Annual Return	1980-10-04
(E)Annual return	Annual Return	1980-10-04
(E)Notice of registered office and any change thereof	Address Change	1980-10-04
(E)Memorandum of satisfaction	Memorandum & Articles	1978-05-24
(E)Annual return	Annual Return	1978-03-10
(E)Annual return	Annual Return	1977-01-21
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1977-01-15
(E)Certificate of Registration of Charge	Charges	1977-01-15
(E)Annual return	Annual Return	1976-01-29
(E)Annual return	Annual Return	1975-01-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-01-14
(E)Annual return	Annual Return	1974-01-14
(E)Annual return	Annual Return	1973-02-16
(E)Annual return	Annual Return	1972-01-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-01-14
(E)Notice of registered office and any change thereof	Address Change	1971-12-30
(E)FIB - Return of allotments	Other	1971-12-30
(E)Memorandum & Articles of Association	Memorandum & Articles	1971-09-24
(E)Statutory Declaration	Other	1971-09-24
Certificate of Incorporation	Incorporation	1971-09-24

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