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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Jul 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Jun 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
16 Jun 1994 363s Return made up to 01/06/94; full list of members
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07 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
24 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Jun 1993 363s Return made up to 01/06/93; no change of members
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Request DocumentReturn made up to 01/06/93; no change of members
12 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
12 Jan 1993 288 New director appointed
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26 Oct 1992 288 Director resigned
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05 Jun 1992 363s Return made up to 01/06/92; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 01/06/92; no change of members
29 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 May 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
18 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
15 Jul 1991 363a Return made up to 31/05/91; full list of members
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Request DocumentReturn made up to 31/05/91; full list of members
14 Jun 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
14 Jun 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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14 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Aug 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
06 Aug 1990 363 Return made up to 25/06/90; full list of members
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Request DocumentReturn made up to 25/06/90; full list of members
06 Aug 1990 288 New director appointed
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06 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Jul 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Sep 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988