KEY-PLAN DESIGN CONSULTANTS LIMITED — Filings & Documents (41)
(E)Information sheet re s.290A(2)
1992-12-31 · Other
(E)Information sheet re s.290A(3)
1992-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-04-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-04-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-04-16 · Other
(E)Annual return
1992-01-19 · Annual Return
(E)Notice of registered office and any change thereof
1991-05-29 · Address Change
(E)Resignation letter from directors or secretaries
1991-05-29 · Other
(E)Resignation letter from directors or secretaries
1991-05-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-24 · Address Change
(E)Annual return
1991-01-24 · Annual Return
(E)Annual return
1990-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-05 · Director/Secretary Change
(E)Annual return
1989-09-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-28 · Director/Secretary Change
(E)Special resolution
1988-08-12 · Other
Certificate of Incorporation on Change of Name
1988-08-12 · Name Change
(E)Annual return
1988-08-03 · Annual Return
(E)Notice of registered office and any change thereof
1988-04-29 · Address Change
(E)Annual return
1987-09-07 · Annual Return
(E)Special resolution
1987-08-11 · Other
Certificate of Incorporation
1987-08-11 · Incorporation
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-03-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-08 · Director/Secretary Change
(E)Annual return
1986-06-19 · Annual Return
(E)Notice of registered office and any change thereof
1985-09-04 · Address Change
(E)Notice of registered office and any change thereof
1985-04-29 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-04-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-19 · Director/Secretary Change
(E)FIB - Return of allotments
1984-07-06 · Other
(E)Special resolution
1984-05-18 · Other
Certificate of Incorporation on Change of Name
1984-05-18 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-11 · Other
(E)Memorandum & Articles of Association
1984-03-16 · Memorandum & Articles
(E)Statutory Declaration
1984-03-16 · Other
Certificate of Incorporation
1984-03-16 · Incorporation
(E)Notice of registered office and any change thereof
1984-03-16 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1992-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1992-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-04-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-04-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-04-16 | |
| (E)Annual return | Annual Return | 1992-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-24 | |
| (E)Annual return | Annual Return | 1991-01-24 | |
| (E)Annual return | Annual Return | 1990-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-05 | |
| (E)Annual return | Annual Return | 1989-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-28 | |
| (E)Special resolution | Other | 1988-08-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-08-12 | |
| (E)Annual return | Annual Return | 1988-08-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-29 | |
| (E)Annual return | Annual Return | 1987-09-07 | |
| (E)Special resolution | Other | 1987-08-11 | |
| Certificate of Incorporation | Incorporation | 1987-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-08 | |
| (E)Annual return | Annual Return | 1986-06-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-04-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-19 | |
| (E)FIB - Return of allotments | Other | 1984-07-06 | |
| (E)Special resolution | Other | 1984-05-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-05-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-03-16 | |
| (E)Statutory Declaration | Other | 1984-03-16 | |
| Certificate of Incorporation | Incorporation | 1984-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-16 |
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