KENLAC COMPANY LIMITED — Filings & Documents (44)

(E)Final statement of accounts

1992-09-10 · Other

(E)Return of final meeting

1992-09-10 · Other

(E)Special resolution

1992-06-08 · Other

(E)Notice of appointment of liquidators

1992-06-08 · Other

(E)Declaration of solvency

1992-05-14 · Other

(E)Notice of registered office and any change thereof

1992-02-26 · Address Change

(E)Annual return

1992-01-18 · Annual Return

(E)Annual return

1991-01-11 · Annual Return

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

1990-09-11 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1990-07-12 · Address Change

(E)Annual return

1990-01-08 · Annual Return

(E)Notice of registered office and any change thereof

1989-11-20 · Address Change

(E) Explanatory Letter

1989-01-31 · Other

(E)Amended document

1989-01-31 · Other

(E)Amended document

1989-01-31 · Other

(E)Amended document

1989-01-31 · Other

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

1989-01-30 · Director/Secretary Change

(E)Annual return

1989-01-10 · Annual Return

(E)Annual return

1988-01-18 · Annual Return

(E)Ordinary resolution

1987-03-23 · Other

(E)Ordinary resolution

1987-03-23 · Other

(E)FIII - Notice of increase in nominal capital

1987-03-23 · Other

(E)FIB - Return of allotments

1987-03-23 · Other

(E)Memorandum of satisfaction

1987-03-02 · Memorandum & Articles

(E)Annual return

1987-02-12 · Annual Return

(E)Notice of registered office and any change thereof

1986-02-06 · Address Change

(E)Annual return

1986-01-27 · Annual Return

(E)Annual return

1985-01-08 · Annual Return

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

1984-10-27 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1984-10-18 · Director/Secretary Change

(E)Annual return

1984-01-18 · Annual Return

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

1984-01-18 · Other

(E)Annual return

1983-07-20 · Annual Return

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

1982-03-23 · Other

(E)Certificate of Registration of Charge

1982-03-23 · Charges

(E)Ordinary resolution

1982-03-06 · Other

(E)FIII - Notice of increase in nominal capital

1982-03-06 · Other

(E)FIB - Return of allotments

1982-03-06 · Other

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

1982-03-02 · Other

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

1982-01-09 · Other

(E)Notice of registered office and any change thereof

1982-01-09 · Address Change

(E)Memorandum & Articles of Association

1981-12-23 · Memorandum & Articles

(E)Statutory Declaration

1981-12-23 · Other

Certificate of Incorporation

1981-12-23 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1992-09-10
(E)Return of final meeting	Other	1992-09-10
(E)Special resolution	Other	1992-06-08
(E)Notice of appointment of liquidators	Other	1992-06-08
(E)Declaration of solvency	Other	1992-05-14
(E)Notice of registered office and any change thereof	Address Change	1992-02-26
(E)Annual return	Annual Return	1992-01-18
(E)Annual return	Annual Return	1991-01-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-09-11
(E)Notice of registered office and any change thereof	Address Change	1990-07-12
(E)Annual return	Annual Return	1990-01-08
(E)Notice of registered office and any change thereof	Address Change	1989-11-20
(E) Explanatory Letter	Other	1989-01-31
(E)Amended document	Other	1989-01-31
(E)Amended document	Other	1989-01-31
(E)Amended document	Other	1989-01-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-01-30
(E)Annual return	Annual Return	1989-01-10
(E)Annual return	Annual Return	1988-01-18
(E)Ordinary resolution	Other	1987-03-23
(E)Ordinary resolution	Other	1987-03-23
(E)FIII - Notice of increase in nominal capital	Other	1987-03-23
(E)FIB - Return of allotments	Other	1987-03-23
(E)Memorandum of satisfaction	Memorandum & Articles	1987-03-02
(E)Annual return	Annual Return	1987-02-12
(E)Notice of registered office and any change thereof	Address Change	1986-02-06
(E)Annual return	Annual Return	1986-01-27
(E)Annual return	Annual Return	1985-01-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-27
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1984-10-18
(E)Annual return	Annual Return	1984-01-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-01-18
(E)Annual return	Annual Return	1983-07-20
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1982-03-23
(E)Certificate of Registration of Charge	Charges	1982-03-23
(E)Ordinary resolution	Other	1982-03-06
(E)FIII - Notice of increase in nominal capital	Other	1982-03-06
(E)FIB - Return of allotments	Other	1982-03-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-03-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-01-09
(E)Notice of registered office and any change thereof	Address Change	1982-01-09
(E)Memorandum & Articles of Association	Memorandum & Articles	1981-12-23
(E)Statutory Declaration	Other	1981-12-23
Certificate of Incorporation	Incorporation	1981-12-23

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