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KERNE HOLDINGS (1962) LIMITED

Company number 00739106

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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)
23 Nov 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Nov 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Feb 1995 AA Full accounts made up to 31 May 1994
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08 Jan 1995 363s Return made up to 31/12/94; no change of members
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25 Mar 1994 MEM/ARTS Memorandum and Articles of Association
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23 Mar 1994 AA Accounts for a small company made up to 31 May 1993
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03 Mar 1994 395 Particulars of mortgage/charge
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14 Jan 1994 363s Return made up to 31/12/93; no change of members
  • 363(288) ‐ Director's particulars changed
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21 Apr 1993 AA Full accounts made up to 31 May 1992
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21 Apr 1993 AA Full accounts made up to 31 May 1991
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15 Jan 1993 288 Secretary's particulars changed
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15 Jan 1993 363s Return made up to 31/12/92; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
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08 Jan 1992 363s Return made up to 31/12/91; no change of members
  • 363(353) ‐ Location of register of members address changed
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15 Jul 1991 AA Full accounts made up to 31 May 1990
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04 Feb 1991 363a Return made up to 31/12/90; no change of members
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28 Jun 1990 AA Full accounts made up to 31 May 1989
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06 Mar 1990 AA Full accounts made up to 31 May 1988
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21 Feb 1990 363 Return made up to 31/12/89; full list of members
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07 Nov 1989 288 Secretary resigned;new secretary appointed
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03 Feb 1989 288 Secretary resigned;new secretary appointed
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25 Oct 1988 AA Full accounts made up to 31 May 1987
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25 Oct 1988 363 Return made up to 03/09/88; full list of members
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03 Nov 1987 363 Return made up to 04/07/87; full list of members
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29 Jul 1987 AA Full accounts made up to 31 May 1986
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23 Jun 1987 395 Particulars of mortgage/charge
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