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KENDAL AUCTION MART LIMITED

Company number 03839967

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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)
19 Jan 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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19 Jan 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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19 Jan 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
19 Jan 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 16/12/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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19 Jan 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 16/12/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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19 Jan 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 16/12/99
19 Jan 2000 MEM/ARTS Memorandum and Articles of Association
12 Jan 2000 CERTNM Company name changed quickchannel LIMITED\certificate issued on 13/01/00
23 Nov 1999 288a New secretary appointed;new director appointed
23 Nov 1999 288a New director appointed
23 Nov 1999 288b Director resigned
23 Nov 1999 288b Secretary resigned
23 Nov 1999 287 Registered office changed on 23/11/99 from: 12 york place leeds west yorkshire LS1 2DS
13 Sep 1999 NEWINC Incorporation