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KENNEDY & DONKIN OVERSEAS LIMITED

Company number 02058508

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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)
14 May 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
14 May 1998 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
15 Apr 1998 395 Particulars of mortgage/charge
02 Nov 1997 AA Full accounts made up to 31 December 1996
12 Oct 1997 363s Return made up to 07/09/97; no change of members
12 Oct 1997 363(287) Registered office changed on 12/10/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/10/97
22 Aug 1997 288a New secretary appointed
08 Jun 1997 288b Director resigned
27 Mar 1997 288a New secretary appointed
21 Mar 1997 288b Secretary resigned
20 Mar 1997 287 Registered office changed on 20/03/97 from: westbrook mills godalming surrey GU7 2AZ
02 Nov 1996 AA Full accounts made up to 31 December 1995
01 Nov 1996 244 Delivery ext'd 3 mth 31/12/95
01 Nov 1996 363s Return made up to 07/09/96; full list of members
29 Oct 1996 288a New director appointed
29 Oct 1996 288b Director resigned
29 Sep 1996 288 New director appointed
29 Sep 1996 288 New director appointed
13 Aug 1996 288 Director resigned
29 Apr 1996 288 Director resigned
28 Mar 1996 AA Full accounts made up to 31 December 1994
25 Mar 1996 225(2) Accounting reference date shortened from 31/01 to 31/12
16 Nov 1995 363s Return made up to 07/09/95; full list of members
15 Feb 1995 AA Full accounts made up to 31 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 January 1994
16 Jan 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed