KENEBEC LIMITED

Company number 03096430

Date	Type	Description	View / Download
10 Aug 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 Aug 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Sep 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Sep 1998	363s	Return made up to 28/08/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
24 Aug 1998	AA	Accounts for a small company made up to 31 October 1997	(5 pages)
10 Feb 1998	353a	Location of register of members (non legible)	(1 page)
10 Feb 1998	353	Location of register of members	(1 page)
10 Feb 1998	325a	Location - directors interests register: non legible	(1 page)
10 Feb 1998	325	Location of register of directors' interests	(1 page)
10 Feb 1998	287	Registered office changed on 10/02/98 from: 32 the square gillingham dorset SP8 4AR	(1 page)
13 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(3 pages)
13 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jan 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
13 Jan 1998	363s	Return made up to 30/08/97; full list of members 363(287) ‐ Registered office changed on 13/01/98	(6 pages)
14 Mar 1997	88(2)R	Ad 05/03/97--------- £ si 178@1=178 £ ic 2/180	(2 pages)
14 Mar 1997	288a	New director appointed	(2 pages)
21 Feb 1997	AA	Accounts for a dormant company made up to 31 October 1996	(1 page)
30 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
02 Jan 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
13 Sep 1996	363s	Return made up to 30/08/96; full list of members	(6 pages)
10 May 1996	224	Accounting reference date notified as 31/10	(1 page)
30 Aug 1995	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document