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KENT MESSENGER LIMITED

Company number 00505554

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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)
14 Oct 2010	AA	Group of companies' accounts made up to 2 January 2010	View PDF Group of companies' accounts made up to 2 January 2010 - link opens in a new window - 30 pages (30 pages)
15 Sep 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders	View PDF Annual return made up to 15 August 2010 with full list of shareholders - link opens in a new window - 20 pages (20 pages)
08 Apr 2010	TM01	Termination of appointment of Brinton Bucknor as a director	View PDF Termination of appointment of Brinton Bucknor as a director - link opens in a new window - 2 pages (2 pages)
11 Feb 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
11 Feb 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 13 pages (13 pages)
28 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 38	View PDF Particulars of a mortgage or charge / charge no: 38 - link opens in a new window - 8 pages (8 pages)
28 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 40	View PDF Particulars of a mortgage or charge / charge no: 40 - link opens in a new window - 7 pages (7 pages)
28 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 41	View PDF Particulars of a mortgage or charge / charge no: 41 - link opens in a new window - 7 pages (7 pages)
28 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 37	View PDF Particulars of a mortgage or charge / charge no: 37 - link opens in a new window - 7 pages (7 pages)
28 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 39	View PDF Particulars of a mortgage or charge / charge no: 39 - link opens in a new window - 7 pages (7 pages)
26 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 36	View PDF Particulars of a mortgage or charge / charge no: 36 - link opens in a new window - 7 pages (7 pages)
24 Oct 2009	AA	Group of companies' accounts made up to 3 January 2009	View PDF Group of companies' accounts made up to 3 January 2009 - link opens in a new window - 28 pages (28 pages)
02 Sep 2009	363a	Return made up to 15/08/09; full list of members	View PDF Return made up to 15/08/09; full list of members - link opens in a new window - 12 pages (12 pages)
01 Jul 2009	288b	Appointment terminated director denis cummings	View PDF Appointment terminated director denis cummings - link opens in a new window - 1 page (1 page)
11 Jun 2009	288a	Director appointed ian archie gray	View PDF Director appointed ian archie gray - link opens in a new window - 2 pages (2 pages)
29 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Waive pre-emption provisions 26/03/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Waive pre-emption provisions 26/03/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 22 pages (22 pages)
16 Apr 2009	123	Nc inc already adjusted 26/03/09	View PDF Nc inc already adjusted 26/03/09 - link opens in a new window - 1 page (1 page)
16 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Apr 2009	395	Particulars of a mortgage or charge / charge no: 32	View PDF Particulars of a mortgage or charge / charge no: 32 - link opens in a new window - 4 pages (4 pages)
15 Apr 2009	395	Particulars of a mortgage or charge / charge no: 33	View PDF Particulars of a mortgage or charge / charge no: 33 - link opens in a new window - 8 pages (8 pages)
15 Apr 2009	395	Particulars of a mortgage or charge / charge no: 34	View PDF Particulars of a mortgage or charge / charge no: 34 - link opens in a new window - 7 pages (7 pages)
15 Apr 2009	395	Particulars of a mortgage or charge / charge no: 35	View PDF Particulars of a mortgage or charge / charge no: 35 - link opens in a new window - 9 pages (9 pages)
03 Apr 2009	395	Particulars of a mortgage or charge / charge no: 31	View PDF Particulars of a mortgage or charge / charge no: 31 - link opens in a new window - 3 pages (3 pages)
26 Mar 2009	288b	Appointment terminated director simon irwin	View PDF Appointment terminated director simon irwin - link opens in a new window - 1 page (1 page)
10 Mar 2009	288c	Director's change of particulars / elizabeth harrison / 03/03/2009	View PDF Director's change of particulars / elizabeth harrison / 03/03/2009 - link opens in a new window - 1 page (1 page)

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