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KARDON LIMITED

Company number 00588804

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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)
01 May 1996 363s Return made up to 01/04/96; full list of members
31 Mar 1996 288 New director appointed
22 Mar 1996 287 Registered office changed on 22/03/96 from: newbridge mills dumers lane bury lancs BL9 9PF
22 Mar 1996 225(2) Accounting reference date extended from 30/11 to 31/12
22 Mar 1996 288 Secretary resigned
22 Mar 1996 288 New director appointed
22 Mar 1996 288 New director appointed
22 Mar 1996 288 New secretary appointed
26 Feb 1996 288 Director resigned
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Request DocumentDirector resigned
31 Oct 1995 288 Director resigned
20 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 May 1995 AA Full accounts made up to 3 December 1994
29 Mar 1995 288 Director resigned
29 Mar 1995 288 Director resigned
29 Mar 1995 288 Director resigned
29 Mar 1995 363s Return made up to 01/04/95; full list of members
14 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
07 Feb 1995 CERTNM Company name changed bonar & kardon LIMITED\certificate issued on 07/02/95
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Request DocumentCompany name changed bonar & kardon LIMITED\certificate issued on 07/02/95
28 Jul 1994 AA Full accounts made up to 27 November 1993
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Request DocumentFull accounts made up to 27 November 1993
19 Apr 1994 363s Return made up to 01/04/94; no change of members
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Request DocumentReturn made up to 01/04/94; no change of members
28 Jul 1993 288 New director 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 DocumentNew director appointed
14 May 1993 AA Full accounts made up to 28 November 1992
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Request DocumentFull accounts made up to 28 November 1992
20 Apr 1993 363s Return made up to 01/04/93; no change of members
  • 363(287) ‐ Registered office changed on 20/04/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/04/93; no change of members
10 Nov 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
29 Oct 1992 AA Full accounts made up to 30 November 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 November 1991