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KENTISH ASSET MANAGEMENT LIMITED

Company number 00507063

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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)
20 Oct 1999 AA Full group accounts made up to 31 December 1998
14 Oct 1999 288b Secretary resigned;director resigned
14 Oct 1999 288a New secretary appointed
07 May 1999 363s Return made up to 09/05/99; no change of members
29 Apr 1999 395 Particulars of mortgage/charge
27 Apr 1999 395 Particulars of mortgage/charge
27 Mar 1999 403a Declaration of satisfaction of mortgage/charge
27 Mar 1999 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
27 Mar 1999 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
27 Mar 1999 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
27 Mar 1999 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
27 Mar 1999 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
16 Feb 1999 395 Particulars of mortgage/charge
09 Jul 1998 AA Full group accounts made up to 31 December 1997
07 Jul 1998 MEM/ARTS Memorandum and Articles of Association
19 Jun 1998 MISC Amendment to articles of assoc
10 May 1998 363s Return made up to 09/05/98; full list of members
16 Feb 1998 169 £ ic 8500/4220 11/07/97 £ sr 4280@1=4280
13 Jan 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
09 Oct 1997 122 Conve 11/07/97
09 Oct 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
09 Oct 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Oct 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
09 Oct 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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.
Request DocumentResolutions
09 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association