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CHARLES KENDALL & PARTNERS LIMITED

Company number 00523210

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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)
06 Mar 1996 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
06 Oct 1995 363s Return made up to 21/09/95; no change of members
13 Sep 1995 AA Full accounts made up to 31 December 1994
01 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Oct 1994 363s Return made up to 21/09/94; full list of members
08 Aug 1994 AA Full accounts made up to 31 December 1993
25 Oct 1993 363s Return made up to 21/09/93; full list of members
  • 363(288) ‐ Director's particulars changed
15 Sep 1993 AA Accounts for a small company made up to 31 December 1992
10 Mar 1993 288 New director appointed
04 Nov 1992 AA Full accounts made up to 31 December 1991
22 Oct 1992 363s Return made up to 21/09/92; no change of members
  • 363(287) ‐ Registered office changed on 22/10/92
03 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
03 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
25 Feb 1992 288 Director resigned
14 Feb 1992 AA Full accounts made up to 31 December 1990
22 Jan 1992 403a Declaration of satisfaction of mortgage/charge
01 Oct 1991 363a Return made up to 30/08/91; no change of members
06 Nov 1990 363 Return made up to 30/08/90; full list of members
06 Nov 1990 AA Full accounts made up to 31 December 1989
17 Oct 1989 AA Full accounts made up to 31 December 1988
17 Oct 1989 363 Return made up to 21/09/89; full list of members
30 Jan 1989 AA Full accounts made up to 31 December 1987
30 Jan 1989 363 Return made up to 29/12/88; full list of members