KEI SAN LIMITED — Filings & Documents (65)
(E)s.226A Certificate of Release of Liquidator
2001-09-27 · Winding Up
(E)Notice of registered office and any change thereof
2000-11-15 · Address Change
(E)Court order
2000-08-21 · Other
(E)Notice of mortgagee going into possession
1999-06-22 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-05 · Annual Return
(E)Memorandum of satisfaction
1998-02-19 · Memorandum & Articles
(E)Special resolution
1997-11-14 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-11-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-28 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-10-08 · Charges
(E)Certificate of Registration of Charge
1997-10-08 · Charges
(E)FM1 - Mortgage or charge details
1997-10-08 · Charges
(E)FM1 - Mortgage or charge details
1997-10-08 · Charges
(E)Memorandum of satisfaction
1997-10-08 · Memorandum & Articles
Certificate of Incorporation on Change of Name
1997-07-16 · Name Change
(E)Special resolution for change of name
1997-07-16 · Other
(E)Notice of registered office and any change thereof
1997-06-13 · Address Change
(E)Memorandum of satisfaction
1997-04-24 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1997-03-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-03-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-30 · Other
(E)Certificate of Registration of Charge
1997-01-30 · Charges
(E)FIXA - Notice of resignation of director or secretary
1997-01-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-10 · Director/Secretary Change
(E)Annual return
1996-10-04 · Annual Return
(E)FIB - Return of allotments
1996-09-12 · Other
(E)Ordinary resolution
1996-09-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-11 · Director/Secretary Change
(E)FIB - Return of allotments
1996-08-12 · Other
(E)Ordinary resolution
1996-08-12 · Other
(E)Written resolution
1996-08-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-27 · Other
(E)Resignation letter from directors or secretaries
1995-10-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-10-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-10-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-10-27 · Other
(E)Notice of registered office and any change thereof
1995-10-27 · Address Change
(E)Resignation letter from directors or secretaries
1995-10-27 · Other
(E)Certificate of Registration of Charge
1995-10-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-17 · Other
(E)Amended document
1995-10-10 · Other
(E)Annual return
1995-09-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-09-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-09-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-09-15 · Other
(E)Annual return
1994-05-28 · Annual Return
(E)Court order under s.86
1994-02-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-17 · Other
(E)Certificate of Registration of Charge
1994-02-17 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-24 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-06-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-06-08 · Address Change
(E)FIB - Return of allotments
1993-06-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-05-26 · Other
(E)FX(i) - Return of first directors and secretary
1992-11-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-11-16 · Address Change
(E)Memorandum & Articles of Association
1992-09-29 · Memorandum & Articles
(E)Statutory Declaration
1992-09-29 · Other
Certificate of Incorporation
1992-09-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 2001-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 2000-11-15 | |
| (E)Court order | Other | 2000-08-21 | |
| (E)Notice of mortgagee going into possession | Charges | 1999-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-19 | |
| (E)Special resolution | Other | 1997-11-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-07-16 | |
| (E)Special resolution for change of name | Other | 1997-07-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-10 | |
| (E)Annual return | Annual Return | 1996-10-04 | |
| (E)FIB - Return of allotments | Other | 1996-09-12 | |
| (E)Ordinary resolution | Other | 1996-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-11 | |
| (E)FIB - Return of allotments | Other | 1996-08-12 | |
| (E)Ordinary resolution | Other | 1996-08-12 | |
| (E)Written resolution | Other | 1996-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-10-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-10-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-10-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-17 | |
| (E)Amended document | Other | 1995-10-10 | |
| (E)Annual return | Annual Return | 1995-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-09-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-09-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-09-15 | |
| (E)Annual return | Annual Return | 1994-05-28 | |
| (E)Court order under s.86 | Other | 1994-02-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-08 | |
| (E)FIB - Return of allotments | Other | 1993-06-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-09-29 | |
| (E)Statutory Declaration | Other | 1992-09-29 | |
| Certificate of Incorporation | Incorporation | 1992-09-29 |
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