KENMORE UK LTD.

Company number 01133015

Date	Type	Description	View / Download
13 Sep 2005	403b	Declaration of mortgage charge released/ceased	(1 page)
13 Sep 2005	403b	Declaration of mortgage charge released/ceased	(1 page)
13 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Sep 2005	403b	Declaration of mortgage charge released/ceased	(1 page)
13 Sep 2005	403b	Declaration of mortgage charge released/ceased	(1 page)
13 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Sep 2005	403b	Declaration of mortgage charge released/ceased	(1 page)
09 Sep 2005	288b	Director resigned	(1 page)
08 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	(31 pages)
01 Jun 2005	363s	Return made up to 01/06/05; full list of members	(3 pages)
25 Aug 2004	AA	Group of companies' accounts made up to 31 December 2003	(31 pages)
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	(3 pages)
26 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Aug 2003	AA	Group of companies' accounts made up to 31 December 2002	(32 pages)
29 May 2003	363s	Return made up to 01/06/03; full list of members	(9 pages)
27 May 2002	363s	Return made up to 01/06/02; full list of members	(9 pages)
05 May 2002	AA	Group of companies' accounts made up to 31 December 2001	(29 pages)
07 Feb 2002	88(2)R	Ad 21/12/01--------- £ si 400000@1=400000 £ ic 1850000/2250000	(2 pages)
04 Jun 2001	288b	Director resigned	(1 page)
25 May 2001	88(2)R	Ad 22/12/00--------- £ si 100000@1	(2 pages)
25 May 2001	123	Nc inc already adjusted 22/12/00	(1 page)
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 Document
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 Document
25 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
25 May 2001	363s	Return made up to 01/06/01; full list of members 363(288) ‐ Director resigned	(8 pages)

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