KENNEDY BROOKES FINANCE LIMITED

Company number 01237551

Date	Type	Description	View / Download
05 Dec 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
22 Jan 1997	353	Location of register of members 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
20 Jan 1997	AA	Accounts for a dormant company made up to 30 September 1996	(1 page)
06 Jan 1997	363a	Return made up to 01/12/96; no change of members	(5 pages)
09 Oct 1996	AA	Accounts for a dormant company made up to 31 January 1996	(1 page)
23 Aug 1996	288	Secretary resigned;director resigned	(1 page)
01 Aug 1996	288	New director appointed	(2 pages)
01 Aug 1996	288	New secretary appointed	(2 pages)
19 Jul 1996	288	Secretary resigned;director resigned 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
19 Jul 1996	225	Accounting reference date shortened from 31/01/97 to 30/09/96	(1 page)
25 Apr 1996	288	Secretary resigned;director resigned	(1 page)
06 Dec 1995	363x	Return made up to 01/12/95; change of members	(20 pages)
28 Nov 1995	AA	Accounts for a dormant company made up to 31 January 1995	(2 pages)
27 Nov 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(8 pages)
22 Nov 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
22 Nov 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
21 Mar 1995	288	Director resigned	(2 pages)
21 Mar 1995	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
21 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
08 Feb 1995	288	New secretary appointed;new director appointed 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
08 Feb 1995	288	Director resigned;new director appointed 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
08 Feb 1995	288	New secretary appointed;new director appointed 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
09 Jan 1995	363x	Return made up to 01/12/94; full list of members 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(43 pages)
02 Dec 1994	AA	Full accounts made up to 31 January 1994 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

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