KEEPLAP DEVELOPMENT LIMITED — Filings & Documents (46)
(E)Special resolution
2000-03-18 · Other
(E)Return of final meeting
2000-03-18 · Other
(E)Final statement of accounts
2000-03-18 · Other
(E)Declaration of solvency
1999-11-09 · Other
(E)Notice of appointment of liquidators
1999-11-09 · Other
(E)Special resolution
1999-11-09 · Other
(E)FAR1 - Annual return (with a list of members)
1999-11-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-11-12 · Annual Return
(E)Annual return
1996-12-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-13 · Director/Secretary Change
(E)Annual return
1995-10-19 · Annual Return
(E)Memorandum of satisfaction
1995-03-08 · Memorandum & Articles
(E)Annual return
1994-11-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-20 · Director/Secretary Change
(E)Annual return
1994-01-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-17 · Other
(E)Certificate of Registration of Charge
1994-01-17 · Charges
(E)Notice of registered office and any change thereof
1993-02-23 · Address Change
(E)Annual return
1993-01-18 · Annual Return
(E)Memorandum of satisfaction
1992-01-28 · Memorandum & Articles
(E)Annual return
1992-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-06 · Director/Secretary Change
(E)Annual return
1991-01-31 · Annual Return
(E)Annual return
1990-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-01 · Other
(E)Certificate of Registration of Charge
1989-07-01 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-16 · Director/Secretary Change
(E)Annual return
1989-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-28 · Director/Secretary Change
(E)Annual return
1988-03-16 · Annual Return
(E)Notice of registered office and any change thereof
1987-08-17 · Address Change
(E)FIB - Return of allotments
1986-12-19 · Other
(E)FX(i) - Return of first directors and secretary
1986-12-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-12-13 · Address Change
(E)Ordinary resolution
1986-11-13 · Other
(E)FIII - Notice of increase in nominal capital
1986-11-13 · Other
(E)FX(i) - Return of first directors and secretary
1986-10-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-10-23 · Address Change
(E)Memorandum & Articles of Association
1986-10-17 · Memorandum & Articles
(E)Statutory Declaration
1986-10-17 · Other
Certificate of Incorporation
1986-10-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2000-03-18 | |
| (E)Return of final meeting | Other | 2000-03-18 | |
| (E)Final statement of accounts | Other | 2000-03-18 | |
| (E)Declaration of solvency | Other | 1999-11-09 | |
| (E)Notice of appointment of liquidators | Other | 1999-11-09 | |
| (E)Special resolution | Other | 1999-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-12 | |
| (E)Annual return | Annual Return | 1996-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-13 | |
| (E)Annual return | Annual Return | 1995-10-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-08 | |
| (E)Annual return | Annual Return | 1994-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-20 | |
| (E)Annual return | Annual Return | 1994-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-23 | |
| (E)Annual return | Annual Return | 1993-01-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-28 | |
| (E)Annual return | Annual Return | 1992-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-06 | |
| (E)Annual return | Annual Return | 1991-01-31 | |
| (E)Annual return | Annual Return | 1990-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-01 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-16 | |
| (E)Annual return | Annual Return | 1989-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-28 | |
| (E)Annual return | Annual Return | 1988-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-17 | |
| (E)FIB - Return of allotments | Other | 1986-12-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-13 | |
| (E)Ordinary resolution | Other | 1986-11-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-11-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-10-17 | |
| (E)Statutory Declaration | Other | 1986-10-17 | |
| Certificate of Incorporation | Incorporation | 1986-10-17 |
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