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KEFCO SALES LIMITED

Company number 01043591

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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)
27 Oct 2004 363s Return made up to 23/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 May 2004 AA Full accounts made up to 2 November 2003
04 May 2004 288b Secretary resigned
23 Mar 2004 288a New director appointed
16 Mar 2004 288a New secretary appointed
16 Mar 2004 288a New director appointed
06 Nov 2003 363s Return made up to 23/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Sep 2003 AA Full accounts made up to 3 November 2002
02 Sep 2003 155(6)a Declaration of assistance for shares acquisition
02 Sep 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2003 395 Particulars of mortgage/charge
21 Aug 2003 395 Particulars of mortgage/charge
30 Oct 2002 363s Return made up to 23/10/02; full list of members
15 Aug 2002 AA Full accounts made up to 28 October 2001
05 Nov 2001 363s Return made up to 23/10/01; full list of members
19 Apr 2001 AA Full accounts made up to 29 October 2000
26 Oct 2000 363s Return made up to 23/10/00; full list of members
05 Jun 2000 325 Location of register of directors' interests
05 Jun 2000 318 Location - directors service contracts and memoranda
05 Jun 2000 287 Registered office changed on 05/06/00 from: xanit house 87/89 prince avenue southend on sea essex SS2 6RL
05 Jun 2000 353 Location of register of members
24 Mar 2000 AA Full accounts made up to 31 October 1999
01 Nov 1999 363s Return made up to 23/10/99; full list of members
23 Aug 1999 AA Full accounts made up to 1 November 1998