KELLOT INVESTMENT LIMITED — Filings & Documents (64)
(E)Information sheet re S.291AA(9)
2002-10-11 · Other
(E)Information sheet re S.291AA(7)
2002-06-21 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-06-04 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-03-20 · Address Change
(E)Memorandum of satisfaction
2000-11-11 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2000-10-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-09 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-04-05 · Annual Return
(E)Memorandum of satisfaction
1999-07-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-04-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-02-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-03-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-10-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-16 · Director/Secretary Change
(E)Annual return
1997-04-09 · Annual Return
(E)Memorandum of satisfaction
1996-12-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-12-18 · Memorandum & Articles
(E)Certificate of Registration of Charge
1996-07-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-30 · Other
(E)Notice of registered office and any change thereof
1996-07-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-23 · Director/Secretary Change
(E)Annual return
1996-04-12 · Annual Return
(E)Special resolution
1996-03-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-12-22 · Address Change
(E)Memorandum of satisfaction
1995-05-15 · Memorandum & Articles
(E)Annual return
1995-04-13 · Annual Return
(E)Certificate of Registration of Charge
1995-03-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-11 · Other
(E)Notice of registered office and any change thereof
1995-01-30 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-01 · Other
(E)Certificate of Registration of Charge
1994-10-01 · Charges
(E)Notice of registered office and any change thereof
1994-09-27 · Address Change
(E)Annual return
1994-05-27 · Annual Return
(E)Annual return
1994-05-27 · Annual Return
(E)Annual return
1994-05-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-11-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-27 · Other
(E)Certificate of Registration of Charge
1993-08-27 · Charges
(E)Memorandum of satisfaction
1993-03-22 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1992-12-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-16 · Other
(E)Certificate of Registration of Charge
1992-01-16 · Charges
(E)Annual return
1992-01-07 · Annual Return
(E)Notice of registered office and any change thereof
1991-08-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-15 · Director/Secretary Change
(E)Court order under s.86
1990-07-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-04 · Other
(E)Certificate of Registration of Charge
1989-04-04 · Charges
(E)Notice of registered office and any change thereof
1989-02-17 · Address Change
(E)Notice of registered office and any change thereof
1989-01-28 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-16 · Other
(E)Certificate of Registration of Charge
1988-09-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-21 · Other
(E)Certificate of Registration of Charge
1988-06-21 · Charges
(E)Notice of registered office and any change thereof
1988-05-05 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-05-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-03-11 · Memorandum & Articles
(E)Statutory Declaration
1988-03-11 · Other
Certificate of Incorporation
1988-03-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-10-11 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-06-21 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-06-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-11-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-04-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-16 | |
| (E)Annual return | Annual Return | 1997-04-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-23 | |
| (E)Annual return | Annual Return | 1996-04-12 | |
| (E)Special resolution | Other | 1996-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-15 | |
| (E)Annual return | Annual Return | 1995-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-01 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-27 | |
| (E)Annual return | Annual Return | 1994-05-27 | |
| (E)Annual return | Annual Return | 1994-05-27 | |
| (E)Annual return | Annual Return | 1994-05-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-16 | |
| (E)Annual return | Annual Return | 1992-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-15 | |
| (E)Court order under s.86 | Other | 1990-07-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-03-11 | |
| (E)Statutory Declaration | Other | 1988-03-11 | |
| Certificate of Incorporation | Incorporation | 1988-03-11 |
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