CHARLES KENDALL & PARTNERS (HOLDINGS) LIMITED

Company number 00645257

Date	Type	Description	View / Download
06 Mar 1996	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
06 Oct 1995	363s	Return made up to 21/09/95; no change of members	(4 pages)
13 Sep 1995	AA	Full accounts made up to 31 December 1994	(10 pages)
01 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(22 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(29 pages)
18 Oct 1994	363s	Return made up to 21/09/94; no change of members	(4 pages)
14 Oct 1994	RESOLUTIONS	Resolutions WRES13 ‐ Written 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 Document
07 Aug 1994	AA	Accounts for a small company made up to 31 December 1993	(10 pages)
25 Oct 1993	363s	Return made up to 21/09/93; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
15 Sep 1993	AA	Accounts for a small company made up to 31 December 1992	(11 pages)
05 Nov 1992	AA	Full accounts made up to 31 December 1991	(11 pages)
22 Oct 1992	363s	Return made up to 21/09/92; no change of members 363(287) ‐ Registered office changed on 22/10/92	(4 pages)
03 Jun 1992	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 20/05/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jun 1992	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 20/05/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jun 1992	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 20/05/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jan 1992	AA	Full accounts made up to 31 December 1990	(13 pages)
01 Oct 1991	363a	Return made up to 30/08/91; no change of members	(6 pages)
07 Nov 1990	363	Return made up to 30/08/90; full list of members	(4 pages)
07 Nov 1990	AA	Full accounts made up to 31 December 1989	(13 pages)
17 Oct 1989	AA	Full accounts made up to 31 December 1988	(12 pages)
17 Oct 1989	363	Return made up to 21/09/89; full list of members	(4 pages)
30 Jan 1989	AA	Full accounts made up to 31 December 1987	(13 pages)
30 Jan 1989	363	Return made up to 29/12/88; full list of members	(4 pages)
24 Nov 1987	AA	Full accounts made up to 31 December 1986	(15 pages)
24 Nov 1987	363	Return made up to 27/10/87; full list of members	(4 pages)