KELVIN MOTORS LIMITED — Filings & Documents (37)

(E)Information sheet re S.291(6)

2004-06-25 · Other

(E)Information sheet re S.291(5)

2004-01-16 · Other

(E)FD4 - Notification of Resignation of Secretary and Director

1999-11-02 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1999-03-30 · Director/Secretary Change

(E)Special resolution

1998-02-20 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1998-01-07 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

1997-08-26 · Annual Return

(E)Annual return

1996-08-22 · Annual Return

(E)Annual return

1995-09-01 · Annual Return

(E)Annual return

1994-08-17 · Annual Return

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

1994-04-29 · Director/Secretary Change

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

1994-01-18 · Director/Secretary Change

(E)Annual return

1993-10-15 · Annual Return

(E)Annual return

1993-01-04 · Annual Return

(E)Annual return

1991-12-18 · Annual Return

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

1990-12-28 · Director/Secretary Change

(E)Annual return

1990-12-28 · Annual Return

(E)Annual return

1989-11-20 · Annual Return

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

1989-11-20 · Director/Secretary Change

(E)Annual return

1989-02-09 · Annual Return

(E)Notice of registered office and any change thereof

1988-10-27 · Address Change

(E)Annual return

1988-06-30 · Annual Return

(E)Notice of registered office and any change thereof

1988-06-30 · Address Change

(E)Annual return

1987-08-13 · Annual Return

(E)Annual return

1986-05-12 · Annual Return

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

1985-05-09 · Director/Secretary Change

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

1985-04-01 · Director/Secretary Change

(E)Annual return

1985-04-01 · Annual Return

(E)FIB - Return of allotments

1984-12-11 · Other

(E)Notice of registered office and any change thereof

1984-10-24 · Address Change

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

1984-10-24 · Director/Secretary Change

(E)Annual return

1984-10-24 · Annual Return

(E)Notice of registered office and any change thereof

1984-02-29 · Address Change

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

1984-02-28 · Other

(E)Memorandum & Articles of Association

1983-07-22 · Memorandum & Articles

(E)Statutory Declaration

1983-07-22 · Other

Certificate of Incorporation

1983-07-22 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2004-06-25
(E)Information sheet re S.291(5)	Other	2004-01-16
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	1999-11-02
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-03-30
(E)Special resolution	Other	1998-02-20
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-01-07
(E)FAR1 - Annual return (without a list of members)	Annual Return	1997-08-26
(E)Annual return	Annual Return	1996-08-22
(E)Annual return	Annual Return	1995-09-01
(E)Annual return	Annual Return	1994-08-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-04-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-01-18
(E)Annual return	Annual Return	1993-10-15
(E)Annual return	Annual Return	1993-01-04
(E)Annual return	Annual Return	1991-12-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-12-28
(E)Annual return	Annual Return	1990-12-28
(E)Annual return	Annual Return	1989-11-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-11-20
(E)Annual return	Annual Return	1989-02-09
(E)Notice of registered office and any change thereof	Address Change	1988-10-27
(E)Annual return	Annual Return	1988-06-30
(E)Notice of registered office and any change thereof	Address Change	1988-06-30
(E)Annual return	Annual Return	1987-08-13
(E)Annual return	Annual Return	1986-05-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-05-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-04-01
(E)Annual return	Annual Return	1985-04-01
(E)FIB - Return of allotments	Other	1984-12-11
(E)Notice of registered office and any change thereof	Address Change	1984-10-24
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-24
(E)Annual return	Annual Return	1984-10-24
(E)Notice of registered office and any change thereof	Address Change	1984-02-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-02-28
(E)Memorandum & Articles of Association	Memorandum & Articles	1983-07-22
(E)Statutory Declaration	Other	1983-07-22
Certificate of Incorporation	Incorporation	1983-07-22

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