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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)
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
02 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Mar 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
15 Feb 1993 CERT20 Certificate of reduction of share premium and cancellation of capital redemption reserve
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Request DocumentCertificate of reduction of share premium and cancellation of capital redemption reserve
12 Feb 1993 OC Canc cap red res/red sh pre act
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Request DocumentCanc cap red res/red sh pre act
19 Jan 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Jan 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
04 Jan 1993 AA Interim accounts made up to 30 September 1992
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Request DocumentInterim accounts made up to 30 September 1992
10 Nov 1992 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
21 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Sep 1992 169 £ ic 23621412/3668196 01/07/92 £ sr 19953216@1=19953216
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Request Document£ ic 23621412/3668196 01/07/92 £ sr 19953216@1=19953216
17 Sep 1992 169 £ ic 23680107/23621412 01/07/92 £ sr 586956@.1=58695
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Request Document£ ic 23680107/23621412 01/07/92 £ sr 586956@.1=58695
26 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Aug 1992 88(2)R Ad 01/07/92--------- £ si 35412190@.1=3541219 £ ic 20138888/23680107
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Request DocumentAd 01/07/92--------- £ si 35412190@.1=3541219 £ ic 20138888/23680107
13 Aug 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
22 Jul 1992 AA Interim accounts made up to 29 May 1992
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Request DocumentInterim accounts made up to 29 May 1992
20 Jul 1992 122 S-div conve 16/06/92
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Request DocumentS-div conve 16/06/92
07 Jul 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
07 Jul 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
07 Jul 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
07 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Jun 1992 288 New director appointed
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29 Jun 1992 363s Return made up to 30/05/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 30/05/92; full list of members