KENCAN LIMITED — Filings & Documents (63)
(E)Information sheet re S.291AA(9)
2002-02-22 · Other
(E)Information sheet re S.291AA(7)
2001-11-02 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-10-15 · Other
(E)FAR1 - Annual return (with a list of members)
2000-12-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-03-22 · Address Change
(E)Memorandum of satisfaction
2000-02-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-12-15 · Annual Return
(E)Certificate of Registration of Charge
1999-10-20 · Charges
(E)Memorandum of satisfaction
1999-10-20 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1999-10-20 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-28 · Annual Return
(E)Notice of registered office and any change thereof
1997-01-24 · Address Change
(E)Resignation letter from directors or secretaries
1997-01-24 · Other
(E)Resignation letter from directors or secretaries
1997-01-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-24 · Director/Secretary Change
(E)Annual return
1996-12-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-15 · Other
(E)Certificate of Registration of Charge
1996-11-15 · Charges
(E)Memorandum of satisfaction
1996-09-24 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-20 · Director/Secretary Change
(E)Annual return
1995-11-16 · Annual Return
(E)Resignation letter from directors or secretaries
1994-11-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-21 · Director/Secretary Change
(E)Annual return
1994-11-21 · Annual Return
(E)FIIB - Notice under s.47G(4)
1994-10-27 · Other
(E)FVIIC - Notice of situation of register of members
1994-10-27 · Other
(E)FVIIIA - Notice of situation of minute books
1994-10-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-10-27 · Other
(E)Annual return
1993-05-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-05-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-03-09 · Other
(E)FVIIB - Notice of situation of register of charges
1993-03-09 · Other
(E)FVIIIA - Notice of situation of minute books
1993-03-09 · Other
(E)FVIIC - Notice of situation of register of members
1993-03-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-11-11 · Address Change
(E)Annual return
1992-06-22 · Annual Return
(E)Annual return
1991-05-02 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-05-21 · Other
(E)FVIIIA - Notice of situation of minute books
1990-05-21 · Other
(E)FVIIC - Notice of situation of register of members
1990-05-21 · Other
(E)FVIIB - Notice of situation of register of charges
1990-05-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-21 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-12 · Other
(E)Certificate of Registration of Charge
1990-04-12 · Charges
(E)FX(i) - Return of first directors and secretary
1990-02-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-02-16 · Other
(E)Ordinary resolution
1990-02-16 · Other
(E)FVIIB - Notice of situation of register of charges
1990-02-16 · Other
(E)FVIIC - Notice of situation of register of members
1990-02-16 · Other
(E)FVIIIA - Notice of situation of minute books
1990-02-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-02-16 · Other
(E)Notice of registered office and any change thereof
1990-02-16 · Address Change
(E)FIB - Return of allotments
1990-02-16 · Other
(E)FX(i) - Return of first directors and secretary
1989-11-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-11-22 · Address Change
(E)Memorandum & Articles of Association
1989-11-07 · Memorandum & Articles
(E)Statutory Declaration
1989-11-07 · Other
Certificate of Incorporation
1989-11-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-02-22 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-11-02 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 1999-10-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-10-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-24 | |
| (E)Annual return | Annual Return | 1996-12-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-20 | |
| (E)Annual return | Annual Return | 1995-11-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-21 | |
| (E)Annual return | Annual Return | 1994-11-21 | |
| (E)FIIB - Notice under s.47G(4) | Other | 1994-10-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-10-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-10-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-10-27 | |
| (E)Annual return | Annual Return | 1993-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-03-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-03-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-03-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-11 | |
| (E)Annual return | Annual Return | 1992-06-22 | |
| (E)Annual return | Annual Return | 1991-05-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-05-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-05-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-05-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-16 | |
| (E)Ordinary resolution | Other | 1990-02-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-02-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-02-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-02-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-16 | |
| (E)FIB - Return of allotments | Other | 1990-02-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-11-07 | |
| (E)Statutory Declaration | Other | 1989-11-07 | |
| Certificate of Incorporation | Incorporation | 1989-11-07 |
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