KEVEN LIMITED — Filings & Documents (23)
(E)Return of final meeting
1998-09-08 · Other
(E)Final statement of accounts
1998-09-08 · Other
(E)Special resolution
1998-09-08 · Other
(E)Special resolution
1998-06-30 · Other
(E)Notice of appointment of liquidators
1998-06-30 · Other
(E)Declaration of solvency
1998-06-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-15 · Annual Return
(E)Notice of registered office and any change thereof
1997-04-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-15 · Director/Secretary Change
(E)Annual return
1996-12-27 · Annual Return
(E)Ordinary resolution
1995-09-27 · Other
(E)FIII - Notice of increase in nominal capital
1995-09-27 · Other
(E)Ordinary resolution
1995-09-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-25 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-08-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-08-25 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1995-08-25 · Other
(E)FIB - Return of allotments
1995-08-25 · Other
(E)FX(i) - Return of first directors and secretary
1994-12-01 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-11-22 · Memorandum & Articles
(E)Statutory Declaration
1994-11-22 · Other
Certificate of Incorporation
1994-11-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1998-09-08 | |
| (E)Final statement of accounts | Other | 1998-09-08 | |
| (E)Special resolution | Other | 1998-09-08 | |
| (E)Special resolution | Other | 1998-06-30 | |
| (E)Notice of appointment of liquidators | Other | 1998-06-30 | |
| (E)Declaration of solvency | Other | 1998-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-15 | |
| (E)Annual return | Annual Return | 1996-12-27 | |
| (E)Ordinary resolution | Other | 1995-09-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-09-27 | |
| (E)Ordinary resolution | Other | 1995-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-08-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-25 | |
| (E)FIB - Return of allotments | Other | 1995-08-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-12-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-11-22 | |
| (E)Statutory Declaration | Other | 1994-11-22 | |
| Certificate of Incorporation | Incorporation | 1994-11-22 |
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