- Company Overview for KENAL INVESTMENTS LIMITED (02936783)
- Filing history for KENAL INVESTMENTS LIMITED (02936783)
- People for KENAL INVESTMENTS LIMITED (02936783)
- Charges for KENAL INVESTMENTS LIMITED (02936783)
- More for KENAL INVESTMENTS LIMITED (02936783)
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) |
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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
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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
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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
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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 |