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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)
16 Aug 1995 288 Director resigned
15 Aug 1995 AA Full group accounts made up to 31 March 1995
13 Jun 1995 363s Return made up to 30/05/95; bulk list available separately
19 May 1995 88(2)R Ad 17/05/95--------- £ si 2531@.1=253 £ ic 5961471/5961724
30 Mar 1995 CERT19 Certificate of reduction of share premium
30 Mar 1995 OC Reduction of share premium
23 Mar 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
13 Jan 1995 88(2)R Ad 09/12/94-28/12/94 £ si 9171495@.25=2292873 £ ic 3668598/5961471
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Request DocumentAd 09/12/94-28/12/94 £ si 9171495@.25=2292873 £ ic 3668598/5961471
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Nov 1994 PROSP Listing of particulars
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01 Nov 1994 288 Director's particulars changed
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30 Jun 1994 AA Full group accounts made up to 31 March 1994
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Request DocumentFull group accounts made up to 31 March 1994
30 Jun 1994 MISC Minutes to meeting
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Request DocumentMinutes to meeting
14 Jun 1994 363s Return made up to 30/05/94; bulk list available separately
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 30/05/94; bulk list available separately
13 May 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 May 1994 88(2)R Ad 18/04/94--------- £ si 2391@.1=239 £ ic 3668358/3668597
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Request DocumentAd 18/04/94--------- £ si 2391@.1=239 £ ic 3668358/3668597
22 Apr 1994 88(2)R Ad 23/03/94--------- £ si 1629@.1=162 £ ic 3668196/3668358
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Request DocumentAd 23/03/94--------- £ si 1629@.1=162 £ ic 3668196/3668358
07 Nov 1993 288 Secretary's particulars changed
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23 Jul 1993 AA Full group accounts made up to 31 March 1993
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Request DocumentFull group accounts made up to 31 March 1993
24 Jun 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Jun 1993 363s Return made up to 30/05/93; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 30/05/93; bulk list available separately
05 Jun 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Jun 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Jun 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge