KEEP RANK DEVELOPMENT LIMITED — Filings & Documents (61)
(E)Court order
2006-12-13 · Other
(E)FW6 - Certificate of release of liquidator
2006-06-14 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-05-21 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-05-21 · Winding Up
(E)Notice of appointment of provisional liquidators
2003-10-06 · Other
(E)Court order
2003-09-05 · Other
(E)Notice of mortgagee going out of possession
2003-01-06 · Charges
(E)Notice of mortgagee going out of possession
2002-09-18 · Charges
(E)Notice of mortgagee going into possession
2002-07-02 · Charges
(E)Notice of mortgagee going into possession
2002-03-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-11-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-24 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-07-21 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-07-21 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-06-24 · Charges
(E)Certificate of Registration of Charge
2000-06-24 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-09-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-08-16 · Other
(E)Annual return
1996-10-26 · Annual Return
(E)Annual return
1995-10-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-01-27 · Address Change
(E)Annual return
1994-10-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-06 · Other
(E)Certificate of Registration of Charge
1994-10-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-10 · Other
(E)Certificate of Registration of Charge
1994-08-10 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-30 · Director/Secretary Change
(E)Ordinary resolution
1994-06-30 · Other
(E)FIII - Notice of increase in nominal capital
1994-06-30 · Other
(E)FIB - Return of allotments
1994-06-30 · Other
(E)Notice of registered office and any change thereof
1994-05-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-22 · Director/Secretary Change
(E)Annual return
1994-04-22 · Annual Return
(E)Notice of registered office and any change thereof
1993-11-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-11-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-11-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-10 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-05-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-05-11 · Address Change
(E)Memorandum & Articles of Association
1992-10-13 · Memorandum & Articles
(E)Statutory Declaration
1992-10-13 · Other
Certificate of Incorporation
1992-10-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2006-12-13 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2006-06-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-21 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-05-21 | |
| (E)Notice of appointment of provisional liquidators | Other | 2003-10-06 | |
| (E)Court order | Other | 2003-09-05 | |
| (E)Notice of mortgagee going out of possession | Charges | 2003-01-06 | |
| (E)Notice of mortgagee going out of possession | Charges | 2002-09-18 | |
| (E)Notice of mortgagee going into possession | Charges | 2002-07-02 | |
| (E)Notice of mortgagee going into possession | Charges | 2002-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-07-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-07-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-16 | |
| (E)Annual return | Annual Return | 1996-10-26 | |
| (E)Annual return | Annual Return | 1995-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-27 | |
| (E)Annual return | Annual Return | 1994-10-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-30 | |
| (E)Ordinary resolution | Other | 1994-06-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-06-30 | |
| (E)FIB - Return of allotments | Other | 1994-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-22 | |
| (E)Annual return | Annual Return | 1994-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-10-13 | |
| (E)Statutory Declaration | Other | 1992-10-13 | |
| Certificate of Incorporation | Incorporation | 1992-10-13 |
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