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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)
16 Nov 1998 363s Return made up to 23/10/98; full list of members
  • 363(287) ‐ Registered office changed on 16/11/98
31 Jul 1998 AA Full accounts made up to 31 October 1997
25 Jun 1998 363s Return made up to 02/05/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Apr 1998 288c Secretary's particulars changed;director's particulars changed
25 Jan 1998 AUD Auditor's resignation
13 Jan 1998 169 £ sr 25000@1 27/10/89
05 Jan 1998 287 Registered office changed on 05/01/98 from: queensgate house 18 cookham road maidenhead berkshire SL6 8BD
29 Nov 1997 403a Declaration of satisfaction of mortgage/charge
26 Nov 1997 155(6)a Declaration of assistance for shares acquisition
25 Nov 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
25 Nov 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
25 Nov 1997 288b Director resigned
25 Nov 1997 288b Director resigned
25 Nov 1997 288a New director appointed
21 Nov 1997 403a Declaration of satisfaction of mortgage/charge
21 Nov 1997 403a Declaration of satisfaction of mortgage/charge
21 Nov 1997 403a Declaration of satisfaction of mortgage/charge
21 Nov 1997 403a Declaration of satisfaction of mortgage/charge
20 Nov 1997 395 Particulars of mortgage/charge
18 Nov 1997 403a Declaration of satisfaction of mortgage/charge
14 Nov 1997 288b Director resigned
14 Nov 1997 288b Director resigned
14 Nov 1997 88(2)R Ad 30/04/96--------- £ si 3334@1
14 Nov 1997 88(2)R Ad 30/04/95--------- £ si 3333@1
14 Nov 1997 88(2)R Ad 30/04/94--------- £ si 2787@1