KEENFLAX LIMITED — Filings & Documents (40)

(E)Information sheet re s.290A(2)

1990-12-31 · Other

(E)Information sheet re s.290A(3)

1990-12-31 · Other

(E)Annual return

1990-01-25 · Annual Return

(E)Annual return

1989-02-14 · Annual Return

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

1988-05-16 · Other

(E)Certificate of Registration of Charge

1988-05-16 · Charges

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

1988-01-25 · Director/Secretary Change

(E)Annual return

1988-01-25 · Annual Return

(E)Memorandum of satisfaction

1986-05-14 · Memorandum & Articles

(E)Memorandum of satisfaction

1986-05-05 · Memorandum & Articles

(E)Notice of registered office and any change thereof

1986-04-25 · Address Change

(E)Annual return

1986-04-25 · Annual Return

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

1986-04-25 · Director/Secretary Change

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

1986-01-21 · Other

(E)Certificate of Registration of Charge

1986-01-21 · Charges

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

1985-12-27 · Other

(E)Certificate of Registration of Charge

1985-12-27 · Charges

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

1985-09-21 · Director/Secretary Change

(E)Annual return

1985-09-21 · Annual Return

(E)Notice of registered office and any change thereof

1985-08-21 · Address Change

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

1985-04-18 · Other

(E)Certificate of Registration of Charge

1985-04-18 · Charges

(E)Annual return

1985-02-08 · Annual Return

(E)Annual return

1984-02-23 · Annual Return

(E)Annual return

1983-01-31 · Annual Return

(E)Annual return

1982-03-25 · Annual Return

(E)Annual return

1982-02-10 · Annual Return

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

1981-09-25 · Other

(E)Notice of registered office and any change thereof

1981-09-25 · Address Change

(E)Special resolution

1981-02-27 · Other

Certificate of Incorporation on Change of Name

1981-02-27 · Name Change

(E)Ordinary resolution

1981-01-27 · Other

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

1981-01-27 · Other

(E)FIB - Return of allotments

1981-01-27 · Other

(E)FIB - Return of allotments

1980-12-06 · Other

(E)Notice of registered office and any change thereof

1980-11-26 · Address Change

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

1980-11-26 · Other

(E)Memorandum & Articles of Association

1980-09-02 · Memorandum & Articles

(E)Statutory Declaration

1980-09-02 · Other

Certificate of Incorporation

1980-09-02 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.290A(2)	Other	1990-12-31
(E)Information sheet re s.290A(3)	Other	1990-12-31
(E)Annual return	Annual Return	1990-01-25
(E)Annual return	Annual Return	1989-02-14
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1988-05-16
(E)Certificate of Registration of Charge	Charges	1988-05-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-01-25
(E)Annual return	Annual Return	1988-01-25
(E)Memorandum of satisfaction	Memorandum & Articles	1986-05-14
(E)Memorandum of satisfaction	Memorandum & Articles	1986-05-05
(E)Notice of registered office and any change thereof	Address Change	1986-04-25
(E)Annual return	Annual Return	1986-04-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-04-25
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1986-01-21
(E)Certificate of Registration of Charge	Charges	1986-01-21
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1985-12-27
(E)Certificate of Registration of Charge	Charges	1985-12-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-09-21
(E)Annual return	Annual Return	1985-09-21
(E)Notice of registered office and any change thereof	Address Change	1985-08-21
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1985-04-18
(E)Certificate of Registration of Charge	Charges	1985-04-18
(E)Annual return	Annual Return	1985-02-08
(E)Annual return	Annual Return	1984-02-23
(E)Annual return	Annual Return	1983-01-31
(E)Annual return	Annual Return	1982-03-25
(E)Annual return	Annual Return	1982-02-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-09-25
(E)Notice of registered office and any change thereof	Address Change	1981-09-25
(E)Special resolution	Other	1981-02-27
Certificate of Incorporation on Change of Name	Name Change	1981-02-27
(E)Ordinary resolution	Other	1981-01-27
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1981-01-27
(E)FIB - Return of allotments	Other	1981-01-27
(E)FIB - Return of allotments	Other	1980-12-06
(E)Notice of registered office and any change thereof	Address Change	1980-11-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-11-26
(E)Memorandum & Articles of Association	Memorandum & Articles	1980-09-02
(E)Statutory Declaration	Other	1980-09-02
Certificate of Incorporation	Incorporation	1980-09-02

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