KEYHAVEN LIMITED — Filings & Documents (56)
(E)Final statement of accounts
1994-03-23 · Other
(E)Return of final meeting
1994-03-23 · Other
(E)Special resolution
1994-03-23 · Other
(E)Declaration of solvency
1993-05-06 · Other
(E)Ordinary and special resolution
1993-05-06 · Other
(E)Notice of appointment of liquidators
1993-05-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-29 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-02-15 · Annual Return
(E)Notice of registered office and any change thereof
1993-02-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-08 · Director/Secretary Change
(E)Annual return
1992-02-16 · Annual Return
(E)Notice of registered office and any change thereof
1991-12-30 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-01-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-10 · Annual Return
(E)Annual return
1989-02-19 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1989-02-01 · Other
(E)FVIIIA - Notice of situation of minute books
1989-02-01 · Other
(E)FVIIB - Notice of situation of register of charges
1989-02-01 · Other
(E)FVIIC - Notice of situation of register of members
1989-02-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-03 · Director/Secretary Change
(E)Annual return
1988-03-03 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1988-02-10 · Other
(E)FVIIB - Notice of situation of register of charges
1988-02-10 · Other
(E)FVIIC - Notice of situation of register of members
1988-02-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-02-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-09-29 · Other
(E)FVIIIA - Notice of situation of minute books
1985-07-10 · Other
(E)FVIIC - Notice of situation of register of members
1985-07-10 · Other
(E)FVIIB - Notice of situation of register of charges
1985-07-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-07-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-10 · Director/Secretary Change
(E)Ordinary resolution
1985-07-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-05 · Director/Secretary Change
(E)Annual return
1985-01-30 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-10-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-10-20 · Address Change
(E)FVIIB - Notice of situation of register of charges
1984-10-20 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-20 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-20 · Other
(E)Annual return
1983-12-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-22 · Other
(E)Annual return
1983-07-06 · Annual Return
(E)Annual return
1982-03-17 · Annual Return
(E)Notice of registered office and any change thereof
1981-11-17 · Address Change
(E)Annual return
1980-09-04 · Annual Return
(E)Notice of registered office and any change thereof
1980-04-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-19 · Other
(E)Memorandum & Articles of Association
1980-02-29 · Memorandum & Articles
(E)Statutory Declaration
1980-02-29 · Other
Certificate of Incorporation
1980-02-29 · Incorporation
(E)Notice of registered office and any change thereof
1980-02-29 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1994-03-23 | |
| (E)Return of final meeting | Other | 1994-03-23 | |
| (E)Special resolution | Other | 1994-03-23 | |
| (E)Declaration of solvency | Other | 1993-05-06 | |
| (E)Ordinary and special resolution | Other | 1993-05-06 | |
| (E)Notice of appointment of liquidators | Other | 1993-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-08 | |
| (E)Annual return | Annual Return | 1992-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-10 | |
| (E)Annual return | Annual Return | 1989-02-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-02-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-02-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-02-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-03 | |
| (E)Annual return | Annual Return | 1988-03-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-02-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-02-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-02-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-09-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-07-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-07-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-07-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-10 | |
| (E)Ordinary resolution | Other | 1985-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-05 | |
| (E)Annual return | Annual Return | 1985-01-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-20 | |
| (E)Annual return | Annual Return | 1983-12-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-22 | |
| (E)Annual return | Annual Return | 1983-07-06 | |
| (E)Annual return | Annual Return | 1982-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-17 | |
| (E)Annual return | Annual Return | 1980-09-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-04-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-02-29 | |
| (E)Statutory Declaration | Other | 1980-02-29 | |
| Certificate of Incorporation | Incorporation | 1980-02-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-02-29 |
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