KEB LEASING AND FINANCE LIMITED — Filings & Documents (49)
(E)Return of final meeting
2002-03-04 · Other
(E)Final statement of accounts
2002-03-04 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-07-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)Notice of appointment of liquidators
2001-03-12 · Other
(E)Ordinary and special resolution
2001-03-12 · Other
(E)Declaration of solvency
2001-03-08 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-03-08 · Address Change
(E)Declaration of solvency
2001-03-08 · Other
(E)FAR1 - Annual return (with a list of members)
2001-01-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-12-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-12-15 · Annual Return
(E)Resignation letter from directors or secretaries
1998-11-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-28 · Other
(E)FAR1 - Annual return (without a list of members)
1998-01-20 · Annual Return
(E)Certificate of Registration of Charge
1997-11-01 · Charges
(E)FM1 - Mortgage or charge details
1997-11-01 · Charges
(E)Notice of registered office and any change thereof
1997-02-24 · Address Change
(E)Annual return
1997-01-10 · Annual Return
(E)Special resolution
1996-07-24 · Other
(E)FIII - Notice of increase in nominal capital
1996-07-24 · Other
(E)FIB - Return of allotments
1996-07-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-06-26 · Other
(E)Resignation letter from directors or secretaries
1996-06-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-06-26 · Other
(E)Resignation letter from directors or secretaries
1996-06-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-06-26 · Other
(E)Resignation letter from directors or secretaries
1996-06-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-03 · Director/Secretary Change
(E)FIB - Return of allotments
1995-02-14 · Other
(E)FX(i) - Return of first directors and secretary
1995-02-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-02-14 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-02-14 · Other
(E)FVIIB - Notice of situation of register of charges
1995-02-14 · Other
(E)FVIIC - Notice of situation of register of members
1995-02-14 · Other
(E)FVIIIA - Notice of situation of minute books
1995-02-14 · Other
(E)Declaration of Compliance
1994-12-15 · Other
(E)Memorandum & Articles of Association
1994-12-15 · Memorandum & Articles
Certificate of Incorporation
1994-12-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2002-03-04 | |
| (E)Final statement of accounts | Other | 2002-03-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)Notice of appointment of liquidators | Other | 2001-03-12 | |
| (E)Ordinary and special resolution | Other | 2001-03-12 | |
| (E)Declaration of solvency | Other | 2001-03-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-08 | |
| (E)Declaration of solvency | Other | 2001-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-24 | |
| (E)Annual return | Annual Return | 1997-01-10 | |
| (E)Special resolution | Other | 1996-07-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-07-24 | |
| (E)FIB - Return of allotments | Other | 1996-07-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-03 | |
| (E)FIB - Return of allotments | Other | 1995-02-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-02-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-02-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-02-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-02-14 | |
| (E)Declaration of Compliance | Other | 1994-12-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-12-15 | |
| Certificate of Incorporation | Incorporation | 1994-12-15 |
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