KENWARD SERVICES LIMITED — Filings & Documents (50)
(E)Information sheet re S.291(6)
2002-01-18 · Other
(E)Information sheet re S.291(5)
2001-08-31 · Other
(E)FAR1 - Annual return (without a list of members)
2001-07-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-07-10 · Annual Return
(E)Special resolution
1998-06-17 · Other
(E)Statutory declaration (Company ceasing to be dormant)
1998-06-17 · Other
(E)Notice of registered office and any change thereof
1996-07-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-07-01 · Address Change
(E)Annual return
1995-07-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-07-08 · Address Change
(E)Special resolution
1995-07-08 · Other
(E)Statutory declaration (Dormant company)
1995-07-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-05-03 · Other
(E)Resignation letter from directors or secretaries
1995-05-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-03 · Director/Secretary Change
(E)Annual return
1994-07-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-07-12 · Annual Return
(E)Annual return
1992-07-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-04 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-07-03 · Annual Return
(E)Notice of registered office and any change thereof
1991-06-25 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-07-04 · Annual Return
(E)Annual return
1989-07-28 · Annual Return
(E)Notice of registered office and any change thereof
1988-09-30 · Address Change
(E)Resignation letter from directors or secretaries
1988-09-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-30 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-06-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-06-18 · Annual Return
(E)Annual return
1987-03-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-01-03 · Address Change
(E)Annual return
1985-09-19 · Annual Return
(E)Annual return
1985-07-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-01 · Director/Secretary Change
(E)FIB - Return of allotments
1984-07-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-25 · Other
(E)Notice of registered office and any change thereof
1984-06-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-26 · Other
(E)Annual return
1983-10-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-19 · Other
(E)Memorandum & Articles of Association
1983-06-28 · Memorandum & Articles
(E)Statutory Declaration
1983-06-28 · Other
Certificate of Incorporation
1983-06-28 · Incorporation
(E)Notice of registered office and any change thereof
1983-06-28 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-01-18 | |
| (E)Information sheet re S.291(5) | Other | 2001-08-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-10 | |
| (E)Special resolution | Other | 1998-06-17 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 1998-06-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-01 | |
| (E)Annual return | Annual Return | 1995-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-08 | |
| (E)Special resolution | Other | 1995-07-08 | |
| (E)Statutory declaration (Dormant company) | Other | 1995-07-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-03 | |
| (E)Annual return | Annual Return | 1994-07-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-07-12 | |
| (E)Annual return | Annual Return | 1992-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-07-04 | |
| (E)Annual return | Annual Return | 1989-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-06-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-06-18 | |
| (E)Annual return | Annual Return | 1987-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-03 | |
| (E)Annual return | Annual Return | 1985-09-19 | |
| (E)Annual return | Annual Return | 1985-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-01 | |
| (E)FIB - Return of allotments | Other | 1984-07-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-06-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-26 | |
| (E)Annual return | Annual Return | 1983-10-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-06-28 | |
| (E)Statutory Declaration | Other | 1983-06-28 | |
| Certificate of Incorporation | Incorporation | 1983-06-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-06-28 |
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