K. ENDO COMPANY LIMITED — Filings & Documents (115)
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(E)Information sheet re S.291AA(9)
2004-11-05 · Other
(E)Information sheet re S.291AA(7)
2004-07-16 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-06-25 · Other
(E)FAR1 - Annual return (with a list of members)
2004-01-19 · Annual Return
(E)FR2 - Notification of Location of Registers
2004-01-19 · Other
(E)FAR1 - Annual return (with a list of members)
2003-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-02 · Annual Return
(E)Memorandum of satisfaction
1999-10-08 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-29 · Other
(E)FR2 - Notification of Location of Registers
1998-02-02 · Other
(E)FAR1 - Annual return (with a list of members)
1998-01-27 · Annual Return
(E)Memorandum of satisfaction
1997-07-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-07-28 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1997-07-10 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-24 · Other
(E)Certificate of Registration of Charge
1997-04-24 · Charges
(E)Annual return
1997-02-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-24 · Other
(E)Certificate of Registration of Charge
1997-01-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-29 · Other
(E)Certificate of Registration of Charge
1996-02-29 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-08 · Director/Secretary Change
(E)Annual return
1996-02-08 · Annual Return
(E)Memorandum of satisfaction
1995-03-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-03-18 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-25 · Director/Secretary Change
(E)Annual return
1995-01-25 · Annual Return
(E)Memorandum of satisfaction
1994-11-21 · Memorandum & Articles
(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
1994-09-14 · Other
(E)Certificate of Registration of Charge
1994-09-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-08 · Other
(E)Certificate of Registration of Charge
1994-07-08 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-05-04 · Address Change
(E)Memorandum of satisfaction
1993-09-07 · Memorandum & Articles
(E)Annual return
1993-08-04 · Annual Return
(E)Special resolution
1992-06-19 · Other
(E)FVIIC - Notice of situation of register of members
1992-05-15 · Other
(E)FVIIIA - Notice of situation of minute books
1992-05-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-05-15 · Other
(E)Annual return
1992-05-05 · Annual Return
(E)Notice of registered office and any change thereof
1991-12-04 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-24 · Other
(E)Certificate of Registration of Charge
1991-10-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-07 · Other
(E)Certificate of Registration of Charge
1991-09-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-28 · Other
(E)Certificate of Registration of Charge
1991-08-28 · Charges
(E)Special resolution
1991-08-08 · Other
(E)Notice of registered office and any change thereof
1991-07-05 · Address Change
(E)Annual return
1991-05-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-27 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-06-01 · Annual Return
(E)Memorandum of satisfaction
1989-07-11 · Memorandum & Articles
(E)Annual return
1989-05-16 · Annual Return
(E)Memorandum of satisfaction
1988-11-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-19 · Other
(E)Certificate of Registration of Charge
1988-08-19 · Charges
(E)FVIII - Annual return by certificate of no change
1988-07-05 · Annual Return
(E)Annual return
1987-07-25 · Annual Return
(E)Notice of registered office and any change thereof
1986-06-23 · Address Change
(E)Annual return
1986-06-05 · Annual Return
(E)Memorandum & Articles of Association
1986-05-10 · Memorandum & Articles
(E)Annual return
1985-06-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-06-13 · Other
(E)Certificate of Registration of Charge
1985-06-13 · Charges
(E)Annual return
1985-01-23 · Annual Return
(E)FVIIC - Notice of situation of register of members
1984-12-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-12-24 · Other
(E)FVIIIA - Notice of situation of minute books
1984-12-24 · Other
(E)FIB - Return of allotments
1984-12-24 · Other
(E)FVIIB - Notice of situation of register of charges
1984-12-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-04-11 · Address Change
(E)Annual return
1983-11-02 · Annual Return
(E)Annual return
1982-10-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-05-10 · Other
(E)Certificate of Registration of Charge
1982-05-10 · Charges
(E)Annual return
1981-11-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-10-29 · Other
(E)Certificate of Registration of Charge
1981-10-29 · Charges
(E)Ordinary resolution
1981-08-12 · Other
(E)FIII - Notice of increase in nominal capital
1981-08-12 · Other
(E)FIB - Return of allotments
1981-08-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-29 · Other
(E)FIB - Return of allotments
1980-12-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-12-05 · Other
(E)Certificate of Registration of Charge
1980-12-05 · Charges
(E)Annual return
1980-11-20 · Annual Return
(E)Memorandum of satisfaction
1980-09-02 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-11-05 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-07-16 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-24 | |
| (E)Annual return | Annual Return | 1997-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-29 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-08 | |
| (E)Annual return | Annual Return | 1996-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-25 | |
| (E)Annual return | Annual Return | 1995-01-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-21 | |
| (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 | 1994-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-07 | |
| (E)Annual return | Annual Return | 1993-08-04 | |
| (E)Special resolution | Other | 1992-06-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-05-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-05-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-05-15 | |
| (E)Annual return | Annual Return | 1992-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-28 | |
| (E)Special resolution | Other | 1991-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-05 | |
| (E)Annual return | Annual Return | 1991-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-06-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-11 | |
| (E)Annual return | Annual Return | 1989-05-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-11-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-07-05 | |
| (E)Annual return | Annual Return | 1987-07-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-23 | |
| (E)Annual return | Annual Return | 1986-06-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-05-10 | |
| (E)Annual return | Annual Return | 1985-06-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 1985-06-13 | |
| (E)Annual return | Annual Return | 1985-01-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-12-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-12-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-12-24 | |
| (E)FIB - Return of allotments | Other | 1984-12-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-11 | |
| (E)Annual return | Annual Return | 1983-11-02 | |
| (E)Annual return | Annual Return | 1982-10-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 1982-05-10 | |
| (E)Annual return | Annual Return | 1981-11-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 1981-10-29 | |
| (E)Ordinary resolution | Other | 1981-08-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-08-12 | |
| (E)FIB - Return of allotments | Other | 1981-08-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-29 | |
| (E)FIB - Return of allotments | Other | 1980-12-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 1980-12-05 | |
| (E)Annual return | Annual Return | 1980-11-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-09-02 |
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