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KENNEDY HYGIENE PRODUCTS LTD

Company number 01401268

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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)
30 Aug 1988 225(1) Accounting reference date shortened from 31/05 to 31/12
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Request DocumentAccounting reference date shortened from 31/05 to 31/12
27 Jun 1988 AA Group accounts for a small company made up to 31 May 1987
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Request DocumentGroup accounts for a small company made up to 31 May 1987
14 Mar 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Mar 1988 363 Return made up to 03/12/87; full list of members
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Request DocumentReturn made up to 03/12/87; full list of members
14 Dec 1987 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
14 Dec 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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14 Dec 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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14 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Dec 1987 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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03 Dec 1987 PUC 2 Wd 27/11/87 ad 30/10/87--------- £ si 200000@1=200000
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Request DocumentWd 27/11/87 ad 30/10/87--------- £ si 200000@1=200000
20 Nov 1987 MISC Articles of association
08 Sep 1987 288 Director resigned
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Request DocumentDirector resigned
08 Sep 1987 288 New director appointed
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Request DocumentNew director appointed
08 Aug 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Aug 1987 MEM/ARTS Memorandum and Articles of Association
06 Aug 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Jul 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Mar 1987 363 Return made up to 30/07/86; full list of members
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Request DocumentReturn made up to 30/07/86; full list of members
11 Mar 1987 AA Accounts for a small company made up to 31 May 1986
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Request DocumentAccounts for a small company made up to 31 May 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
12 Jul 1986 288 Director resigned
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Request DocumentDirector resigned
04 Jul 1986 225(2) Accounting reference date extended from 31/12 to 31/05
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Request DocumentAccounting reference date extended from 31/12 to 31/05
21 Jun 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
27 Mar 1979 MEM/ARTS Memorandum and Articles of Association
22 Nov 1978 MISC Certificate of incorporation