KEMBREY WIRING SYSTEMS LIMITED

Company number 01356836

Date	Type	Description	View / Download
11 Jan 1999	288b	Director resigned	(1 page)
07 Jan 1999	363a	Return made up to 01/01/99; no change of members	(7 pages)
25 Nov 1998	288a	New director appointed	(2 pages)
25 Nov 1998	288b	Director resigned	(1 page)
27 Jul 1998	AA	Full accounts made up to 30 September 1997	(16 pages)
21 May 1998	288c	Director's particulars changed	(1 page)
27 Jan 1998	225	Accounting reference date extended from 30/09/98 to 31/10/98	(1 page)
14 Jan 1998	363a	Return made up to 01/01/98; full list of members	(7 pages)
14 Jan 1998	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Nov 1997	287	Registered office changed on 19/11/97 from: 1480 parkway whiteley fareham hampshire	(1 page)
15 Sep 1997	288c	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jun 1997	AA	Full accounts made up to 30 September 1996	(17 pages)
20 May 1997	288a	New secretary appointed	(2 pages)
20 May 1997	288a	New director appointed	(2 pages)
20 May 1997	288b	Director resigned	(1 page)
20 May 1997	288b	Secretary resigned	(1 page)
04 Mar 1997	288c	Director's particulars changed	(1 page)
23 Jan 1997	363a	Return made up to 01/01/97; no change of members	(7 pages)
23 Jan 1997	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Sep 1996	288	Director's particulars changed	(1 page)
01 Aug 1996	AA	Full accounts made up to 30 September 1995	(18 pages)
15 Feb 1996	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
15 Feb 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(2 pages)
23 Jan 1996	363a	Return made up to 01/01/96; no change of members	(7 pages)
23 Jan 1996	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document