KELEKEN LIMITED — Filings & Documents (27)

(E)Final statement of accounts

2001-07-03 · Other

(E)Return of final meeting

2001-07-03 · Other

(E)Special resolution

2001-07-03 · Other

(E)Ordinary and special resolution

2001-02-07 · Other

(E)Notice of appointment of liquidators

2001-01-30 · Other

(E)Notice of appointment of provisional liquidators

2001-01-04 · Other

(E)Statutory declaration under s.228A

2000-12-29 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

2000-12-15 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2000-11-07 · Director/Secretary Change

(E)FAR3 - Annual Return - Certificate of no change

1999-12-23 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

1999-01-26 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-01-12 · Annual Return

(E)Special resolution

1997-07-26 · Other

(E)Annual return

1997-01-29 · Annual Return

(E)Annual return

1995-12-29 · Annual Return

(E)Annual return

1995-03-02 · Annual Return

(E)FX(i) - Return of first directors and secretary

1993-05-17 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1993-04-16 · Address Change

(E)Ordinary resolution

1993-04-16 · Other

(E)FIII - Notice of increase in nominal capital

1993-04-16 · Other

(E)FIB - Return of allotments

1993-04-16 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-04-16 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1993-04-16 · Other

(E)FX(i) - Return of first directors and secretary

1992-12-31 · Director/Secretary Change

(E)Memorandum & Articles of Association

1992-12-23 · Memorandum & Articles

(E)Statutory Declaration

1992-12-23 · Other

Certificate of Incorporation

1992-12-23 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	2001-07-03
(E)Return of final meeting	Other	2001-07-03
(E)Special resolution	Other	2001-07-03
(E)Ordinary and special resolution	Other	2001-02-07
(E)Notice of appointment of liquidators	Other	2001-01-30
(E)Notice of appointment of provisional liquidators	Other	2001-01-04
(E)Statutory declaration under s.228A	Other	2000-12-29
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2000-12-15
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2000-11-07
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	1999-12-23
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	1999-01-26
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-01-12
(E)Special resolution	Other	1997-07-26
(E)Annual return	Annual Return	1997-01-29
(E)Annual return	Annual Return	1995-12-29
(E)Annual return	Annual Return	1995-03-02
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1993-05-17
(E)Notice of registered office and any change thereof	Address Change	1993-04-16
(E)Ordinary resolution	Other	1993-04-16
(E)FIII - Notice of increase in nominal capital	Other	1993-04-16
(E)FIB - Return of allotments	Other	1993-04-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-04-16
(E)FIXA - Notice of resignation of director or secretary	Other	1993-04-16
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1992-12-31
(E)Memorandum & Articles of Association	Memorandum & Articles	1992-12-23
(E)Statutory Declaration	Other	1992-12-23
Certificate of Incorporation	Incorporation	1992-12-23

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