KENCH COMPANY LIMITED — Filings & Documents (74)
Information sheet re S.291AA(9)
2009-02-13 · Other
Information sheet re S.291AA(7)
2008-10-17 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-09-25 · Other
(E)FAR1 - Annual return (with a list of members)
2008-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-15 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-05-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-09-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-05-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-08-03 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-08 · Director/Secretary Change
(E)Special resolution
2004-07-08 · Other
(E)FAR1 - Annual return (with a list of members)
2004-05-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-13 · Annual Return
(E)Memorandum of satisfaction
2003-05-21 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-05-21 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-05-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-05-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-05-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-05-21 · Annual Return
(E)Annual return
1997-05-15 · Annual Return
(E)Memorandum of satisfaction
1997-04-17 · Memorandum & Articles
(E)Annual return
1996-05-15 · Annual Return
(E)Certificate of Registration of Charge
1996-04-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-25 · Other
(E)Certificate of Registration of Charge
1995-08-25 · Charges
(E)Special resolution
1995-08-08 · Other
(E)Annual return
1995-05-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-10-28 · Annual Return
(E)Memorandum of satisfaction
1993-04-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-04-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-02 · Other
(E)Certificate of Registration of Charge
1993-04-02 · Charges
(E)Special resolution
1993-03-12 · Other
(E)FVIII - Annual return by certificate of no change
1992-10-28 · Annual Return
(E)Notice of registered office and any change thereof
1992-05-04 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-12-22 · Annual Return
(E)Court order under s.86
1990-06-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-15 · Other
(E)Certificate of Registration of Charge
1990-06-15 · Charges
(E)FVIII - Annual return by certificate of no change
1990-01-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-18 · Annual Return
(E)Annual return
1988-05-18 · Annual Return
(E)Annual return
1987-01-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-01-02 · Other
(E)Certificate of Registration of Charge
1987-01-02 · Charges
(E)Memorandum of satisfaction
1986-11-14 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-11 · Other
(E)Certificate of Registration of Charge
1986-08-11 · Charges
(E)Annual return
1986-01-13 · Annual Return
(E)Annual return
1985-01-28 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-11-21 · Director/Secretary Change
(E)FIB - Return of allotments
1984-11-09 · Other
(E)Annual return
1984-04-19 · Annual Return
(E)Annual return
1983-03-11 · Annual Return
(E)Annual return
1982-03-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-11-24 · Other
(E)Certificate of Registration of Charge
1981-11-24 · Charges
(E)Notice of registered office and any change thereof
1981-07-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-08 · Other
(E)Ordinary resolution
1981-07-08 · Other
(E)FIII - Notice of increase in nominal capital
1981-07-08 · Other
(E)Memorandum & Articles of Association
1981-05-15 · Memorandum & Articles
(E)Statutory Declaration
1981-05-15 · Other
Certificate of Incorporation
1981-05-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-02-13 | |
| Information sheet re S.291AA(7) | Other | 2008-10-17 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-05-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-08 | |
| (E)Special resolution | Other | 2004-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-05-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-05-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-21 | |
| (E)Annual return | Annual Return | 1997-05-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-17 | |
| (E)Annual return | Annual Return | 1996-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-25 | |
| (E)Special resolution | Other | 1995-08-08 | |
| (E)Annual return | Annual Return | 1995-05-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-04-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-04-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-02 | |
| (E)Special resolution | Other | 1993-03-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-22 | |
| (E)Court order under s.86 | Other | 1990-06-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-18 | |
| (E)Annual return | Annual Return | 1988-05-18 | |
| (E)Annual return | Annual Return | 1987-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-01-02 | |
| (E)Certificate of Registration of Charge | Charges | 1987-01-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-11-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-11 | |
| (E)Annual return | Annual Return | 1986-01-13 | |
| (E)Annual return | Annual Return | 1985-01-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-21 | |
| (E)FIB - Return of allotments | Other | 1984-11-09 | |
| (E)Annual return | Annual Return | 1984-04-19 | |
| (E)Annual return | Annual Return | 1983-03-11 | |
| (E)Annual return | Annual Return | 1982-03-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 1981-11-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-08 | |
| (E)Ordinary resolution | Other | 1981-07-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-07-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-05-15 | |
| (E)Statutory Declaration | Other | 1981-05-15 | |
| Certificate of Incorporation | Incorporation | 1981-05-15 |
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