KENDAL ELECTRIC MANUFACTURING LIMITED — Filings & Documents (47)
(E)Information sheet re S.291AA(9)
2002-09-06 · Other
(E)Information sheet re S.291AA(7)
2002-05-17 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-05-06 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-04-27 · Other
(E)FAR1 - Annual return (with a list of members)
2001-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-07 · Annual Return
(E)Annual return
1997-05-22 · Annual Return
(E)Annual return
1996-05-24 · Annual Return
(E)Notice of registered office and any change thereof
1996-01-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-01-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-01-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-01-30 · Other
(E)Notice of registered office and any change thereof
1995-05-10 · Address Change
(E)FVIIC - Notice of situation of register of members
1995-05-10 · Other
(E)FVIIB - Notice of situation of register of charges
1995-05-10 · Other
(E)FVIIIA - Notice of situation of minute books
1995-05-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-05-10 · Other
(E)Annual return
1995-04-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-01-12 · Address Change
(E)Annual return
1993-10-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-07-16 · Other
(E)Annual return
1992-11-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-04 · Address Change
(E)Annual return
1991-12-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-30 · Director/Secretary Change
(E)Annual return
1991-03-25 · Annual Return
(E)Notice of registered office and any change thereof
1991-03-19 · Address Change
(E)Special resolution
1990-02-06 · Other
Certificate of Incorporation on Change of Name
1990-02-06 · Name Change
(E)Annual return
1990-01-17 · Annual Return
(E)Ordinary resolution
1989-12-27 · Other
(E)FIII - Notice of increase in nominal capital
1989-12-27 · Other
(E)FIB - Return of allotments
1989-12-27 · Other
(E)Notice of registered office and any change thereof
1989-12-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-20 · Director/Secretary Change
(E)Annual return
1989-01-18 · Annual Return
(E)FX(i) - Return of first directors and secretary
1987-05-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-05-05 · Address Change
(E)Memorandum & Articles of Association
1987-04-22 · Memorandum & Articles
(E)Statutory Declaration
1987-04-22 · Other
Certificate of Incorporation
1987-04-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-09-06 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-05-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-06 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-07 | |
| (E)Annual return | Annual Return | 1997-05-22 | |
| (E)Annual return | Annual Return | 1996-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-05-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-05-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-05-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-05-10 | |
| (E)Annual return | Annual Return | 1995-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-12 | |
| (E)Annual return | Annual Return | 1993-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-16 | |
| (E)Annual return | Annual Return | 1992-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-04 | |
| (E)Annual return | Annual Return | 1991-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-30 | |
| (E)Annual return | Annual Return | 1991-03-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-19 | |
| (E)Special resolution | Other | 1990-02-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-02-06 | |
| (E)Annual return | Annual Return | 1990-01-17 | |
| (E)Ordinary resolution | Other | 1989-12-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-12-27 | |
| (E)FIB - Return of allotments | Other | 1989-12-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-20 | |
| (E)Annual return | Annual Return | 1989-01-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-04-22 | |
| (E)Statutory Declaration | Other | 1987-04-22 | |
| Certificate of Incorporation | Incorporation | 1987-04-22 |
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