KENMAY LIMITED — Filings & Documents (38)
(E)Return of final meeting
2001-01-15 · Other
(E)Final statement of accounts
2001-01-15 · Other
(E)Notice of appointment of liquidators
2000-07-26 · Other
(E)Special resolution
2000-07-26 · Other
(E)Declaration of solvency
2000-07-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-06 · Director/Secretary Change
(E)Annual return
1996-07-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-03-25 · Other
(E)Resignation letter from directors or secretaries
1996-03-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-08-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-28 · Director/Secretary Change
(E)Annual return
1995-07-28 · Annual Return
(E)Ordinary resolution
1995-01-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-27 · Director/Secretary Change
(E)FIB - Return of allotments
1995-01-27 · Other
(E)Annual return
1994-07-30 · Annual Return
(E)Annual return
1994-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-11-08 · Address Change
(E)FVIIIA - Notice of situation of minute books
1993-07-10 · Other
(E)FVIIC - Notice of situation of register of members
1993-07-10 · Other
(E)FVIIB - Notice of situation of register of charges
1993-07-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-07-10 · Other
(E)Ordinary resolution
1992-12-29 · Other
(E)FIB - Return of allotments
1992-12-29 · Other
(E)FX(i) - Return of first directors and secretary
1992-10-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-10-08 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-07-30 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-07-23 · Memorandum & Articles
(E)Statutory Declaration
1992-07-23 · Other
Certificate of Incorporation
1992-07-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-01-15 | |
| (E)Final statement of accounts | Other | 2001-01-15 | |
| (E)Notice of appointment of liquidators | Other | 2000-07-26 | |
| (E)Special resolution | Other | 2000-07-26 | |
| (E)Declaration of solvency | Other | 2000-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-06 | |
| (E)Annual return | Annual Return | 1996-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-28 | |
| (E)Annual return | Annual Return | 1995-07-28 | |
| (E)Ordinary resolution | Other | 1995-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-27 | |
| (E)FIB - Return of allotments | Other | 1995-01-27 | |
| (E)Annual return | Annual Return | 1994-07-30 | |
| (E)Annual return | Annual Return | 1994-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-07-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-07-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-07-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-07-10 | |
| (E)Ordinary resolution | Other | 1992-12-29 | |
| (E)FIB - Return of allotments | Other | 1992-12-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-07-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-07-23 | |
| (E)Statutory Declaration | Other | 1992-07-23 | |
| Certificate of Incorporation | Incorporation | 1992-07-23 |
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