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KENRAY FORMING LIMITED

Company number 05097462

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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)
16 Apr 2007 AA Total exemption small company accounts made up to 31 July 2006
27 Apr 2006 363s Return made up to 07/04/06; full list of members
11 Jan 2006 AA Total exemption small company accounts made up to 31 July 2005
03 May 2005 363s Return made up to 07/04/05; full list of members
14 Dec 2004 225 Accounting reference date extended from 31/10/04 to 31/07/05
10 Aug 2004 288b Director resigned
10 Aug 2004 288b Secretary resigned
10 Aug 2004 288a New secretary appointed;new director appointed
10 Aug 2004 288a New director appointed
10 Aug 2004 225 Accounting reference date shortened from 30/04/05 to 31/10/04
10 Aug 2004 287 Registered office changed on 10/08/04 from: cumberland court 80 mount street nottingham nottinghamshire NG1 6HH
10 Aug 2004 88(2)R Ad 02/08/04--------- £ si 119999@1=119999 £ ic 1/120000
10 Aug 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Aug 2004 CERTNM Company name changed willoughby (486) LIMITED\certificate issued on 06/08/04
05 Aug 2004 395 Particulars of mortgage/charge
04 Aug 2004 395 Particulars of mortgage/charge
07 Apr 2004 NEWINC Incorporation