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KENMORE UK LTD.

Company number 01133015

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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)
13 Sep 2005 403b Declaration of mortgage charge released/ceased
13 Sep 2005 403a Declaration of satisfaction of mortgage/charge
13 Sep 2005 403b Declaration of mortgage charge released/ceased
13 Sep 2005 403b Declaration of mortgage charge released/ceased
13 Sep 2005 403a Declaration of satisfaction of mortgage/charge
13 Sep 2005 403b Declaration of mortgage charge released/ceased
09 Sep 2005 288b Director resigned
08 Jul 2005 AA Group of companies' accounts made up to 31 December 2004
01 Jun 2005 363s Return made up to 01/06/05; full list of members
25 Aug 2004 AA Group of companies' accounts made up to 31 December 2003
03 Jun 2004 363s Return made up to 01/06/04; full list of members
  • 363(287) ‐ Registered office changed on 03/06/04
  • 363(353) ‐ Location of register of members address changed
26 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
29 May 2003 363s Return made up to 01/06/03; full list of members
27 May 2002 363s Return made up to 01/06/02; full list of members
05 May 2002 AA Group of companies' accounts made up to 31 December 2001
07 Feb 2002 88(2)R Ad 21/12/01--------- £ si 400000@1=400000 £ ic 1850000/2250000
04 Jun 2001 288b Director resigned
25 May 2001 88(2)R Ad 22/12/00--------- £ si 100000@1
25 May 2001 123 Nc inc already adjusted 22/12/00
25 May 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 May 2001 363s Return made up to 01/06/01; full list of members
  • 363(288) ‐ Director resigned
09 May 2001 AA Full group accounts made up to 31 December 2000