KENTINGFORD COMPANY LIMITED — Filings & Documents (65)
(E)Special resolution
2004-09-21 · Other
(E)Return of final meeting
2004-09-21 · Other
(E)Final statement of accounts
2004-09-21 · Other
(E)Ordinary and special resolution
2004-06-25 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-06-25 · Winding Up
(E)FW1 - Certificate of solvency
2004-05-28 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-04-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-11-14 · Annual Return
(E)Memorandum of satisfaction
2003-10-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-01 · Annual Return
(E)Memorandum of satisfaction
2001-06-15 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2001-05-08 · Charges
(E)Certificate of Registration of Charge
2001-05-08 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-01 · Annual Return
(E)Memorandum of satisfaction
1999-11-01 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-09-29 · Charges
(E)FM1 - Mortgage or charge details
1999-09-29 · Charges
(E)Certificate of Registration of Charge
1999-09-11 · Charges
(E)FM1 - Mortgage or charge details
1999-09-11 · Charges
(E)Memorandum of satisfaction
1999-01-05 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-11-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-31 · Annual Return
(E)Annual return
1996-11-04 · Annual Return
(E)Memorandum of satisfaction
1996-09-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-12 · Other
(E)Certificate of Registration of Charge
1996-08-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-09 · Other
(E)Certificate of Registration of Charge
1996-01-09 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-02 · Director/Secretary Change
(E)Annual return
1995-11-02 · Annual Return
(E)Memorandum of satisfaction
1995-08-11 · Memorandum & Articles
(E)Annual return
1994-11-03 · Annual Return
(E)Annual return
1994-01-14 · Annual Return
(E)Notice of registered office and any change thereof
1993-10-29 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-06 · Other
(E)Certificate of Registration of Charge
1993-09-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-12 · Other
(E)Certificate of Registration of Charge
1993-08-12 · Charges
(E)FVIII - Annual return by certificate of no change
1992-09-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-08 · Other
(E)Certificate of Registration of Charge
1992-07-08 · Charges
(E)Annual return
1991-09-02 · Annual Return
(E)Annual return
1990-12-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-08 · Director/Secretary Change
(E)FIB - Return of allotments
1989-12-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-28 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-11-07 · Annual Return
(E)Annual return
1988-12-09 · Annual Return
(E)Notice of registered office and any change thereof
1988-04-22 · Address Change
(E)Annual return
1988-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-10 · Director/Secretary Change
(E)Annual return
1987-03-10 · Annual Return
(E)Notice of registered office and any change thereof
1986-07-10 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-05-07 · Other
(E)Certificate of Registration of Charge
1986-05-07 · Charges
(E)FX(i) - Return of first directors and secretary
1985-11-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-11-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-10-25 · Memorandum & Articles
(E)Statutory Declaration
1985-10-25 · Other
Certificate of Incorporation
1985-10-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2004-09-21 | |
| (E)Return of final meeting | Other | 2004-09-21 | |
| (E)Final statement of accounts | Other | 2004-09-21 | |
| (E)Ordinary and special resolution | Other | 2004-06-25 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-06-25 | |
| (E)FW1 - Certificate of solvency | Other | 2004-05-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-06-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 1999-09-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 1999-09-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-31 | |
| (E)Annual return | Annual Return | 1996-11-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-02 | |
| (E)Annual return | Annual Return | 1995-11-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-08-11 | |
| (E)Annual return | Annual Return | 1994-11-03 | |
| (E)Annual return | Annual Return | 1994-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-09-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-08 | |
| (E)Annual return | Annual Return | 1991-09-02 | |
| (E)Annual return | Annual Return | 1990-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-08 | |
| (E)FIB - Return of allotments | Other | 1989-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-07 | |
| (E)Annual return | Annual Return | 1988-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-22 | |
| (E)Annual return | Annual Return | 1988-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-10 | |
| (E)Annual return | Annual Return | 1987-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 1986-05-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-10-25 | |
| (E)Statutory Declaration | Other | 1985-10-25 | |
| Certificate of Incorporation | Incorporation | 1985-10-25 |
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