KENETIC ELECTRONICS LIMITED — Filings & Documents (63)
(E)Information sheet re S.291(6)
2003-05-16 · Other
(E)Information sheet re S.291(5)
2003-01-17 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-22 · Director/Secretary Change
(E)Annual return
1996-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-01-25 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-01-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-01-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-22 · Director/Secretary Change
(E)Annual return
1994-09-22 · Annual Return
(E)Notice of registered office and any change thereof
1994-09-13 · Address Change
(E)Notice of registered office and any change thereof
1994-02-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-28 · Director/Secretary Change
(E)Annual return
1994-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-12 · Director/Secretary Change
(E)Annual return
1993-01-12 · Annual Return
(E)Memorandum of satisfaction
1992-11-27 · Memorandum & Articles
(E)FIB - Return of allotments
1992-03-04 · Other
(E)Annual return
1992-01-24 · Annual Return
(E) Explanatory Letter
1991-12-23 · Other
(E)Amended document
1991-12-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-28 · Other
(E)Certificate of Registration of Charge
1990-12-28 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-19 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-12-11 · Annual Return
(E)Annual return
1990-01-24 · Annual Return
(E)Memorandum of satisfaction
1989-12-13 · Memorandum & Articles
(E)Annual return
1989-07-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-07-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-04-12 · Address Change
(E)Special resolution
1989-02-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-11 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-08-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-02 · Other
(E)Certificate of Registration of Charge
1987-06-02 · Charges
(E)Annual return
1987-04-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-05-30 · Other
(E)Certificate of Registration of Charge
1986-05-30 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-02-03 · Address Change
(E)Annual return
1986-01-21 · Annual Return
(E)Notice of registered office and any change thereof
1986-01-03 · Address Change
(E)Ordinary resolution
1986-01-03 · Other
(E)FIII - Notice of increase in nominal capital
1986-01-03 · Other
(E)FIB - Return of allotments
1986-01-03 · Other
(E)Special resolution
1985-12-20 · Other
Certificate of Incorporation on Change of Name
1985-12-20 · Name Change
(E)Annual return
1985-11-28 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-03-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-11-20 · Address Change
(E)FVIIB - Notice of situation of register of charges
1984-11-20 · Other
(E)FVIIC - Notice of situation of register of members
1984-11-20 · Other
(E)FVIIIA - Notice of situation of minute books
1984-11-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-11-20 · Other
(E)FIB - Return of allotments
1984-11-20 · Other
(E)Ordinary resolution
1984-11-20 · Other
(E)FIII - Notice of increase in nominal capital
1984-11-20 · Other
(E)Memorandum & Articles of Association
1984-08-14 · Memorandum & Articles
(E)Statutory Declaration
1984-08-14 · Other
Certificate of Incorporation
1984-08-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-05-16 | |
| (E)Information sheet re S.291(5) | Other | 2003-01-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-22 | |
| (E)Annual return | Annual Return | 1996-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-22 | |
| (E)Annual return | Annual Return | 1994-09-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-28 | |
| (E)Annual return | Annual Return | 1994-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-12 | |
| (E)Annual return | Annual Return | 1993-01-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-27 | |
| (E)FIB - Return of allotments | Other | 1992-03-04 | |
| (E)Annual return | Annual Return | 1992-01-24 | |
| (E) Explanatory Letter | Other | 1991-12-23 | |
| (E)Amended document | Other | 1991-12-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-11 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-12-13 | |
| (E)Annual return | Annual Return | 1989-07-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-12 | |
| (E)Special resolution | Other | 1989-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-08-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-02 | |
| (E)Annual return | Annual Return | 1987-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 1986-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-03 | |
| (E)Annual return | Annual Return | 1986-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-03 | |
| (E)Ordinary resolution | Other | 1986-01-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-01-03 | |
| (E)FIB - Return of allotments | Other | 1986-01-03 | |
| (E)Special resolution | Other | 1985-12-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-12-20 | |
| (E)Annual return | Annual Return | 1985-11-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-11-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-11-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-11-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-11-20 | |
| (E)FIB - Return of allotments | Other | 1984-11-20 | |
| (E)Ordinary resolution | Other | 1984-11-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-11-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-08-14 | |
| (E)Statutory Declaration | Other | 1984-08-14 | |
| Certificate of Incorporation | Incorporation | 1984-08-14 |
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