KENMAN INVESTMENT LIMITED — Filings & Documents (40)
(E)Return of final meeting
1999-10-25 · Other
(E)Special resolution
1999-10-25 · Other
(E)Liquidator's statement of account
1999-10-25 · Winding Up
(E)Final statement of accounts
1999-10-25 · Other
(E)Liquidator's statement of account
1999-10-04 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
1999-09-01 · Address Change
(E) Explanatory Letter
1998-07-23 · Other
(E)Declaration of solvency
1998-07-23 · Other
(E)Special resolution
1998-07-23 · Other
(E)Notice of appointment of liquidators
1998-07-23 · Other
(E)Notice of registered office and any change thereof
1998-07-23 · Address Change
(E)Declaration of solvency
1998-05-05 · Other
(E)Special resolution
1998-05-05 · Other
(E)Notice of appointment of liquidators
1998-05-05 · Other
(E)Notice of registered office and any change thereof
1998-05-05 · Address Change
(E)Resignation letter from directors or secretaries
1997-12-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-07 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-07-22 · Memorandum & Articles
(E)Annual return
1996-11-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-15 · Director/Secretary Change
(E)Annual return
1995-10-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-01-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-10 · Director/Secretary Change
(E)Annual return
1994-04-15 · Annual Return
(E)Annual return
1993-05-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-24 · Other
(E)Certificate of Registration of Charge
1992-02-24 · Charges
(E)FIB - Return of allotments
1991-12-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-12-04 · Other
(E)Resignation letter from directors or secretaries
1991-12-04 · Other
(E)Ordinary resolution
1991-12-04 · Other
(E)FX(i) - Return of first directors and secretary
1991-11-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-10-01 · Memorandum & Articles
(E)Statutory Declaration
1991-10-01 · Other
Certificate of Incorporation
1991-10-01 · Incorporation
(E)Notice of registered office and any change thereof
1991-10-01 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-10-25 | |
| (E)Special resolution | Other | 1999-10-25 | |
| (E)Liquidator's statement of account | Winding Up | 1999-10-25 | |
| (E)Final statement of accounts | Other | 1999-10-25 | |
| (E)Liquidator's statement of account | Winding Up | 1999-10-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-01 | |
| (E) Explanatory Letter | Other | 1998-07-23 | |
| (E)Declaration of solvency | Other | 1998-07-23 | |
| (E)Special resolution | Other | 1998-07-23 | |
| (E)Notice of appointment of liquidators | Other | 1998-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-07-23 | |
| (E)Declaration of solvency | Other | 1998-05-05 | |
| (E)Special resolution | Other | 1998-05-05 | |
| (E)Notice of appointment of liquidators | Other | 1998-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-05-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-22 | |
| (E)Annual return | Annual Return | 1996-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-15 | |
| (E)Annual return | Annual Return | 1995-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-10 | |
| (E)Annual return | Annual Return | 1994-04-15 | |
| (E)Annual return | Annual Return | 1993-05-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-24 | |
| (E)FIB - Return of allotments | Other | 1991-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-04 | |
| (E)Ordinary resolution | Other | 1991-12-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-11-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-10-01 | |
| (E)Statutory Declaration | Other | 1991-10-01 | |
| Certificate of Incorporation | Incorporation | 1991-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-01 |
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