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W.H. KEMP (ELECTRICS) LIMITED

Company number 00895665

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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)
21 Feb 2001 403a Declaration of satisfaction of mortgage/charge
21 Feb 2001 403a Declaration of satisfaction of mortgage/charge
22 Dec 2000 363s Return made up to 07/12/00; full list of members
24 Jul 2000 AA Accounts for a small company made up to 31 January 2000
06 Jan 2000 363s Return made up to 07/12/99; full list of members
01 Aug 1999 AA Accounts for a small company made up to 31 January 1999
24 Dec 1998 363s Return made up to 07/12/98; full list of members
28 May 1998 AA Accounts for a small company made up to 31 January 1998
17 Dec 1997 363s Return made up to 07/12/97; no change of members
  • 363(353) ‐ Location of register of members address changed
06 Aug 1997 AA Accounts for a small company made up to 31 January 1997
07 Jan 1997 363s Return made up to 07/12/96; full list of members
  • 363(287) ‐ Registered office changed on 07/01/97
04 Jun 1996 155(6)a Declaration of assistance for shares acquisition
03 May 1996 AA Accounts for a small company made up to 31 January 1996
29 Apr 1996 155(6)a Declaration of assistance for shares acquisition
29 Apr 1996 RESOLUTIONS Resolutions
  • WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares
29 Apr 1996 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
29 Apr 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
29 Apr 1996 AUD Auditor's resignation
29 Apr 1996 288 Secretary resigned;director resigned
29 Apr 1996 288 Director resigned
29 Apr 1996 288 New secretary appointed;new director appointed
29 Apr 1996 288 New director appointed
29 Apr 1996 287 Registered office changed on 29/04/96 from: unit 3A atworth business park, atworth, wiltshire, SN12 8SB
27 Apr 1996 395 Particulars of mortgage/charge
25 Apr 1996 395 Particulars of mortgage/charge