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KENMORE DONCASTER LIMITED

Company number 06263236

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Company Results (links open in a new window)
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)
17 Jun 2008	363a	Return made up to 30/05/08; full list of members	View PDF Return made up to 30/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
27 May 2008	225	Accounting reference date shortened from 31/07/2008 to 30/06/2008	View PDF Accounting reference date shortened from 31/07/2008 to 30/06/2008 - link opens in a new window - 1 page (1 page)
04 Apr 2008	288b	Appointment terminated secretary john brown	View PDF Appointment terminated secretary john brown - link opens in a new window - 1 page (1 page)
04 Apr 2008	288a	Secretary appointed peter michael mccall	View PDF Secretary appointed peter michael mccall - link opens in a new window - 2 pages (2 pages)
06 Dec 2007	123	Nc inc already adjusted 12/11/07	View PDF Nc inc already adjusted 12/11/07 - link opens in a new window - 1 page (1 page)
06 Dec 2007	88(2)R	Ad 12/11/07--------- £ si 110@1=110 £ ic 2/112	View PDF Ad 12/11/07--------- £ si 110@1=110 £ ic 2/112 - link opens in a new window - 2 pages (2 pages)
06 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
15 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
02 Jul 2007	225	Accounting reference date extended from 31/05/08 to 31/07/08	View PDF Accounting reference date extended from 31/05/08 to 31/07/08 - link opens in a new window - 1 page (1 page)
19 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 19 pages (19 pages)
13 Jun 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Jun 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 24 pages (24 pages)
13 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 19 pages (19 pages)
11 Jun 2007	287	Registered office changed on 11/06/07 from: 31 hill street london W1J 5LS	View PDF Registered office changed on 11/06/07 from: 31 hill street london W1J 5LS - link opens in a new window - 1 page (1 page)
30 May 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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