ELIZABETH KENYON LIMITED — Filings & Documents (31)
(E)Return of final meeting
1995-09-11 · Other
(E)Final statement of accounts
1995-09-11 · Other
(E)Liquidator's statement of account
1995-09-11 · Winding Up
(E)Liquidator's statement of account
1995-09-06 · Winding Up
(E)Liquidator's statement of account
1995-03-22 · Winding Up
(E)Liquidator's statement of account
1995-03-22 · Winding Up
(E)Ordinary and special resolution
1994-01-11 · Other
(E)Notice of appointment of liquidators
1994-01-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-22 · Director/Secretary Change
(E)Statutory Declaration
1993-12-22 · Other
(E)Annual return
1993-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-11-21 · Address Change
(E)Annual return
1991-11-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-20 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-11-16 · Other
(E)FVIIIA - Notice of situation of minute books
1990-11-16 · Other
(E)FVIIC - Notice of situation of register of members
1990-11-16 · Other
(E)FVIIB - Notice of situation of register of charges
1990-11-16 · Other
(E)Annual return
1990-09-05 · Annual Return
(E)FXII - Receiver or manager's abstract
1990-08-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-04-20 · Other
(E)FX(i) - Return of first directors and secretary
1989-09-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-05 · Director/Secretary Change
(E)Special resolution
1989-08-25 · Other
Certificate of Incorporation on Change of Name
1989-08-25 · Name Change
(E)Notice of registered office and any change thereof
1989-07-17 · Address Change
(E)Memorandum & Articles of Association
1989-02-14 · Memorandum & Articles
(E)Statutory Declaration
1989-02-14 · Other
Certificate of Incorporation
1989-02-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1995-09-11 | |
| (E)Final statement of accounts | Other | 1995-09-11 | |
| (E)Liquidator's statement of account | Winding Up | 1995-09-11 | |
| (E)Liquidator's statement of account | Winding Up | 1995-09-06 | |
| (E)Liquidator's statement of account | Winding Up | 1995-03-22 | |
| (E)Liquidator's statement of account | Winding Up | 1995-03-22 | |
| (E)Ordinary and special resolution | Other | 1994-01-11 | |
| (E)Notice of appointment of liquidators | Other | 1994-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-22 | |
| (E)Statutory Declaration | Other | 1993-12-22 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-21 | |
| (E)Annual return | Annual Return | 1991-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-11-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-11-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-11-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-11-16 | |
| (E)Annual return | Annual Return | 1990-09-05 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-05 | |
| (E)Special resolution | Other | 1989-08-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-08-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-02-14 | |
| (E)Statutory Declaration | Other | 1989-02-14 | |
| Certificate of Incorporation | Incorporation | 1989-02-14 |
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