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KENAL INVESTMENTS LIMITED

Company number 02936783

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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)
12 Nov 1997 288c Director's particulars changed
23 Oct 1997 288b Director resigned
22 Oct 1997 AUD Auditor's resignation
06 Jul 1997 363s Return made up to 08/06/97; no change of members
20 Jun 1997 288a New director appointed
29 Apr 1997 288a New director appointed
21 Apr 1997 288b Director resigned
21 Apr 1997 287 Registered office changed on 21/04/97 from: 1 des roches square witney OX8 6BE
18 Apr 1997 AA Full accounts made up to 30 September 1996
28 Jun 1996 225(1) Accounting reference date extended from 30/06 to 30/09
24 Jun 1996 363s Return made up to 08/06/96; no change of members
30 Apr 1996 AA Accounts for a small company made up to 30 June 1995
12 Jan 1996 395 Particulars of mortgage/charge
14 Sep 1995 288 Secretary resigned;new secretary appointed
19 Jun 1995 288 New director appointed
16 Jun 1995 363s Return made up to 08/06/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Sep 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Jul 1994 CERTNM Company name changed olivecrest LIMITED\certificate issued on 26/07/94
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Request DocumentCompany name changed olivecrest LIMITED\certificate issued on 26/07/94
07 Jul 1994 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
27 Jun 1994 288 Secretary resigned;director resigned;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 DocumentSecretary resigned;director resigned;new director appointed
27 Jun 1994 288 New secretary appointed;director resigned
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 secretary appointed;director resigned
27 Jun 1994 287 Registered office changed on 27/06/94 from: 50 lincolns inn fields london WC2A 3PF
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 27/06/94 from: 50 lincolns inn fields london WC2A 3PF
08 Jun 1994 NEWINC Incorporation
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Request DocumentIncorporation