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KEN'S MOTOR CYCLES LIMITED

Company number 00855192

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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)
14 Jun 2004 MEM/ARTS Memorandum and Articles of Association
07 Nov 2003 155(6)a Declaration of assistance for shares acquisition
07 Nov 2003 288a New secretary appointed;new director appointed
03 Nov 2003 288a New director appointed
31 Oct 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 Oct 2003 AUD Auditor's resignation
29 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2003 288b Director resigned
28 Oct 2003 288b Director resigned
28 Oct 2003 288b Director resigned
28 Oct 2003 288b Director resigned
28 Oct 2003 288b Secretary resigned;director resigned
22 Oct 2003 395 Particulars of mortgage/charge
22 Oct 2003 395 Particulars of mortgage/charge
22 Oct 2003 395 Particulars of mortgage/charge
23 Aug 2003 363s Return made up to 22/07/03; full list of members
08 Jul 2003 AA Accounts for a medium company made up to 31 January 2003
30 Aug 2002 AA Accounts for a medium company made up to 31 January 2002
30 Aug 2002 363s Return made up to 22/07/02; full list of members
10 Aug 2001 363s Return made up to 22/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jun 2001 AA Accounts for a medium company made up to 31 January 2001
06 Sep 2000 363s Return made up to 22/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
08 Aug 2000 AA Accounts for a medium company made up to 31 January 2000
03 Aug 1999 363s Return made up to 22/07/99; no change of members
09 Jul 1999 AA Accounts for a small company made up to 31 January 1999