Kelby Limited — Filings & Documents (56)
Information sheet re S.291AA(9)
2006-08-04 · Other
Information sheet re S.291AA(7)
2006-04-13 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-03-28 · Other
(E)FAR1 - Annual return (with a list of members)
2005-07-28 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2005-04-07 · Name Change
Certificate of Change of Name
2005-04-07 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-03 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-06-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-08 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-01-08 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-09-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-08-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-23 · Director/Secretary Change
(E)Annual return
1996-08-14 · Annual Return
(E)Resignation letter from directors or secretaries
1995-11-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-18 · Director/Secretary Change
(E)Annual return
1995-08-10 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-07-07 · Other
(E)FVIIC - Notice of situation of register of members
1995-07-07 · Other
(E)FVIIIA - Notice of situation of minute books
1995-07-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-07-07 · Other
(E)FX(i) - Return of first directors and secretary
1994-08-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-08-25 · Other
(E)Notice of registered office and any change thereof
1994-07-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-18 · Director/Secretary Change
(E)Annual return
1994-01-28 · Annual Return
(E)Ordinary resolution
1993-08-25 · Other
(E)FIII - Notice of increase in nominal capital
1993-08-25 · Other
(E)FIB - Return of allotments
1993-08-25 · Other
(E)FIB - Return of allotments
1993-08-25 · Other
(E)FIB - Return of allotments
1993-08-25 · Other
(E)FIB - Return of allotments
1993-02-18 · Other
(E)FIB - Return of allotments
1993-01-27 · Other
(E)FIB - Return of allotments
1993-01-02 · Other
(E)Ordinary resolution
1992-11-17 · Other
(E)FIII - Notice of increase in nominal capital
1992-11-17 · Other
(E)FIB - Return of allotments
1992-11-17 · Other
(E)FIB - Return of allotments
1992-10-13 · Other
(E)FIB - Return of allotments
1992-10-13 · Other
(E)Special resolution
1992-09-17 · Other
Certificate of Incorporation on Change of Name
1992-09-17 · Name Change
(E)Ordinary resolution
1992-09-17 · Other
(E)FIII - Notice of increase in nominal capital
1992-09-17 · Other
(E)Notice of registered office and any change thereof
1992-08-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-08-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-07-14 · Memorandum & Articles
(E)Statutory Declaration
1992-07-14 · Other
Certificate of Incorporation
1992-07-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-08-04 | |
| Information sheet re S.291AA(7) | Other | 2006-04-13 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-28 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-04-07 | |
| Certificate of Change of Name | Name Change | 2005-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-01-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-23 | |
| (E)Annual return | Annual Return | 1996-08-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-18 | |
| (E)Annual return | Annual Return | 1995-08-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-07-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-07-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-07-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-07-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-08-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-18 | |
| (E)Annual return | Annual Return | 1994-01-28 | |
| (E)Ordinary resolution | Other | 1993-08-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-08-25 | |
| (E)FIB - Return of allotments | Other | 1993-08-25 | |
| (E)FIB - Return of allotments | Other | 1993-08-25 | |
| (E)FIB - Return of allotments | Other | 1993-08-25 | |
| (E)FIB - Return of allotments | Other | 1993-02-18 | |
| (E)FIB - Return of allotments | Other | 1993-01-27 | |
| (E)FIB - Return of allotments | Other | 1993-01-02 | |
| (E)Ordinary resolution | Other | 1992-11-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-11-17 | |
| (E)FIB - Return of allotments | Other | 1992-11-17 | |
| (E)FIB - Return of allotments | Other | 1992-10-13 | |
| (E)FIB - Return of allotments | Other | 1992-10-13 | |
| (E)Special resolution | Other | 1992-09-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-09-17 | |
| (E)Ordinary resolution | Other | 1992-09-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-09-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-08-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-07-14 | |
| (E)Statutory Declaration | Other | 1992-07-14 | |
| Certificate of Incorporation | Incorporation | 1992-07-14 |
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