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KENNEDY BROOKES FINANCE LIMITED

Company number 01237551

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Dec 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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01 Dec 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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01 Dec 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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01 Dec 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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08 Jan 1994 363x Return made up to 01/12/93; full list of members
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26 Oct 1993 AA Full accounts made up to 31 January 1993
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01 Mar 1993 288 Director resigned
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01 Mar 1993 288 Director resigned
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29 Dec 1992 363s Return made up to 01/12/92; no change of members
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23 Dec 1992 288 New director appointed
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15 Dec 1992 288 New director appointed
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29 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Sep 1992 288 Secretary resigned;new secretary appointed
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23 Sep 1992 AA Full accounts made up to 31 January 1992
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11 Dec 1991 363b Return made up to 01/12/91; no change of members
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18 Sep 1991 AA Full accounts made up to 31 January 1991
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12 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Dec 1990 363 Return made up to 06/12/90; full list of members
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05 Dec 1990 AA Full accounts made up to 31 January 1990
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07 Mar 1990 88(2)O Ad 25/01/90--------- £ si 2999998@1
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Request DocumentAd 25/01/90--------- £ si 2999998@1
07 Mar 1990 88(3) Particulars of contract relating to shares
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01 Mar 1990 88(2)P Ad 25/01/90--------- £ si 2999998@1=2999998 £ ic 2/3000000
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Request DocumentAd 25/01/90--------- £ si 2999998@1=2999998 £ ic 2/3000000
14 Feb 1990 123 Nc inc already adjusted 25/01/90
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14 Feb 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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