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KENWOOD APPLIANCES LIMITED

Company number 02390006

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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)
13 Dec 1990 363 Return made up to 16/11/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/11/90; full list of members
18 Oct 1990 MEM/ARTS Memorandum and Articles of Association
15 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Sep 1990 88(2) Ad 08/06/90--------- £ si 3969@.1=396 £ ic 15038887/15039283
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Request DocumentAd 08/06/90--------- £ si 3969@.1=396 £ ic 15038887/15039283
25 Jun 1990 88(2)R Ad 08/06/90--------- £ si 3969@.1=396 £ ic 15038491/15038887
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/06/90--------- £ si 3969@.1=396 £ ic 15038491/15038887
23 Apr 1990 88(2) Ad 06/04/90--------- premium £ si 1@.1 £ ic 15038491/15038491
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Request DocumentAd 06/04/90--------- premium £ si 1@.1 £ ic 15038491/15038491
23 Apr 1990 88(2) Ad 19/03/90--------- premium £ si 19840@.1=1984 £ ic 15036507/15038491
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Request DocumentAd 19/03/90--------- premium £ si 19840@.1=1984 £ ic 15036507/15038491
21 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
26 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
19 Dec 1989 CERTNM Company name changed cabinhope LIMITED\certificate issued on 20/12/89
06 Nov 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
06 Nov 1989 88(2)O Ad 07/09/89--------- £ si 111111@.1
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Request DocumentAd 07/09/89--------- £ si 111111@.1
02 Nov 1989 88(2)P Ad 07/09/89--------- £ si 111111@.1=11111 £ ic 15025396/15036507
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/09/89--------- £ si 111111@.1=11111 £ ic 15025396/15036507
23 Oct 1989 88(2) Wd 16/10/89 ad 07/09/89--------- premium £ si 55556@.1=5555 £ ic 15019841/15025396
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Request DocumentWd 16/10/89 ad 07/09/89--------- premium £ si 55556@.1=5555 £ ic 15019841/15025396
23 Oct 1989 122 Recon
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Request DocumentRecon
23 Oct 1989 122 S-div
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Request DocumentS-div
13 Oct 1989 88(2)R Wd 09/10/89 ad 07/09/89--------- £ si 15000000@1=15000000 £ ic 19841/15019841
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Request DocumentWd 09/10/89 ad 07/09/89--------- £ si 15000000@1=15000000 £ ic 19841/15019841
13 Oct 1989 88(2)R Wd 09/10/89 ad 31/08/89--------- premium £ si 198392@.1=19839 £ ic 2/19841
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Request DocumentWd 09/10/89 ad 31/08/89--------- premium £ si 198392@.1=19839 £ ic 2/19841
13 Oct 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
13 Oct 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
13 Oct 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
13 Oct 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
13 Oct 1989 288 Director resigned
13 Oct 1989 122 Recon
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13 Oct 1989 123 £ nc 50000/15155487
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Request Document£ nc 50000/15155487