KEEP-ON-GO (INTERNATIONAL) LIMITED — Filings & Documents (65)
(E)Information sheet re s.291(5)
1999-12-31 · Other
(E)Information sheet re s.291(6)
1999-12-31 · Other
(E)FAR1 - Annual return (without a list of members)
1999-05-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-07-14 · Address Change
(E)FAR1 - Annual return
1997-05-26 · Annual Return
(E)Resignation letter from directors or secretaries
1996-11-13 · Other
(E)Annual return
1996-10-29 · Annual Return
(E)Annual return
1996-10-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-07-10 · Address Change
(E)Resignation letter from directors or secretaries
1994-05-12 · Other
(E)Resignation letter from directors or secretaries
1994-05-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-12 · Director/Secretary Change
(E)Annual return
1993-11-17 · Annual Return
(E)Notice of registered office and any change thereof
1993-09-27 · Address Change
(E)Annual return
1991-10-22 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-08-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-30 · Director/Secretary Change
(E)Special resolution
1990-10-30 · Other
(E)Annual return
1990-10-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-02-26 · Address Change
(E)Notice of registered office and any change thereof
1990-02-05 · Address Change
(E)Annual return
1989-11-03 · Annual Return
(E)Annual return
1988-12-30 · Annual Return
(E)Annual return
1988-06-29 · Annual Return
(E)Annual return
1987-03-04 · Annual Return
(E)Annual return
1986-12-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-18 · Director/Secretary Change
(E)Special resolution
1985-09-03 · Other
Certificate of Incorporation on Change of Name
1985-09-03 · Name Change
(E)Notice of registered office and any change thereof
1985-07-12 · Address Change
(E)Annual return
1985-06-14 · Annual Return
(E)Annual return
1985-06-14 · Annual Return
(E)Annual return
1985-06-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1985-01-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-01-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-09-02 · Other
(E)Certificate of Registration of Charge
1983-09-02 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-28 · Other
(E)Annual return
1982-11-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-04-29 · Other
(E)Certificate of Registration of Charge
1982-04-29 · Charges
(E)Reprint of Memorandum of Association
1981-11-25 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1981-11-19 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-08-21 · Other
(E)Certificate of Registration of Charge
1981-08-21 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-21 · Other
(E)Special resolution
1981-07-02 · Other
(E)Special resolution
1981-05-29 · Other
Certificate of Incorporation on Change of Name
1981-05-29 · Name Change
(E)Annual return
1981-05-20 · Annual Return
(E)Ordinary resolution
1981-05-08 · Other
(E)FIII - Notice of increase in nominal capital
1981-05-08 · Other
(E)FIB - Return of allotments
1981-05-08 · Other
(E)Notice of registered office and any change thereof
1981-04-16 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-16 · Other
(E)Memorandum & Articles of Association
1980-05-02 · Memorandum & Articles
(E)Statutory Declaration
1980-05-02 · Other
Certificate of Incorporation
1980-05-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1999-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1999-12-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-07-14 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-13 | |
| (E)Annual return | Annual Return | 1996-10-29 | |
| (E)Annual return | Annual Return | 1996-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-12 | |
| (E)Annual return | Annual Return | 1993-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-27 | |
| (E)Annual return | Annual Return | 1991-10-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-30 | |
| (E)Special resolution | Other | 1990-10-30 | |
| (E)Annual return | Annual Return | 1990-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-05 | |
| (E)Annual return | Annual Return | 1989-11-03 | |
| (E)Annual return | Annual Return | 1988-12-30 | |
| (E)Annual return | Annual Return | 1988-06-29 | |
| (E)Annual return | Annual Return | 1987-03-04 | |
| (E)Annual return | Annual Return | 1986-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-18 | |
| (E)Special resolution | Other | 1985-09-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-12 | |
| (E)Annual return | Annual Return | 1985-06-14 | |
| (E)Annual return | Annual Return | 1985-06-14 | |
| (E)Annual return | Annual Return | 1985-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-01-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 1983-09-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-28 | |
| (E)Annual return | Annual Return | 1982-11-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 1982-04-29 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1981-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1981-08-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-21 | |
| (E)Special resolution | Other | 1981-07-02 | |
| (E)Special resolution | Other | 1981-05-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-05-29 | |
| (E)Annual return | Annual Return | 1981-05-20 | |
| (E)Ordinary resolution | Other | 1981-05-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-05-08 | |
| (E)FIB - Return of allotments | Other | 1981-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-04-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-05-02 | |
| (E)Statutory Declaration | Other | 1980-05-02 | |
| Certificate of Incorporation | Incorporation | 1980-05-02 |
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