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KENWOOD INTERNATIONAL LIMITED

Company number 02413675

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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)
07 Feb 1992 225(1) Accounting reference date shortened from 30/09 to 31/03
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Request DocumentAccounting reference date shortened from 30/09 to 31/03
12 Sep 1991 363b Return made up to 16/08/91; full list of members
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Request DocumentReturn made up to 16/08/91; full list of members
18 Jun 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
30 Apr 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
26 Feb 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
13 Nov 1989 CERTNM Company name changed tangodawn LIMITED\certificate issued on 14/11/89
16 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
11 Oct 1989 287 Registered office changed on 11/10/89 from: 10 newhall street birmingham B3 3LX
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Request DocumentRegistered office changed on 11/10/89 from: 10 newhall street birmingham B3 3LX
25 Sep 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Sep 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Sep 1989 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
19 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Sep 1989 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
30 Aug 1989 287 Registered office changed on 30/08/89 from: 70/74 city road london EC1Y 2DQ
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Request DocumentRegistered office changed on 30/08/89 from: 70/74 city road london EC1Y 2DQ
30 Aug 1989 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
16 Aug 1989 NEWINC Incorporation