- Company Overview for KENNEDY BROOKES FINANCE LIMITED (01237551)
- Filing history for KENNEDY BROOKES FINANCE LIMITED (01237551)
- People for KENNEDY BROOKES FINANCE LIMITED (01237551)
- More for KENNEDY BROOKES FINANCE LIMITED (01237551)
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) |
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01 Dec 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Dec 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
01 Dec 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Dec 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Jan 1994 | 363x |
Return made up to 01/12/93; full list of members
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Request DocumentReturn made up to 01/12/93; full list of members |
26 Oct 1993 | AA |
Full accounts made up to 31 January 1993
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Request DocumentFull accounts made up to 31 January 1993 |
01 Mar 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
01 Mar 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
29 Dec 1992 | 363s |
Return made up to 01/12/92; no change of members
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Request DocumentReturn made up to 01/12/92; no change of members |
23 Dec 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
15 Dec 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
29 Oct 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Sep 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
23 Sep 1992 | AA |
Full accounts made up to 31 January 1992
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Request DocumentFull accounts made up to 31 January 1992 |
11 Dec 1991 | 363b |
Return made up to 01/12/91; no change of members
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Request DocumentReturn made up to 01/12/91; no change of members |
18 Sep 1991 | AA |
Full accounts made up to 31 January 1991
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Request DocumentFull accounts made up to 31 January 1991 |
12 Aug 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Aug 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Dec 1990 | 363 |
Return made up to 06/12/90; full list of members
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Request DocumentReturn made up to 06/12/90; full list of members |
05 Dec 1990 | AA |
Full accounts made up to 31 January 1990
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Request DocumentFull accounts made up to 31 January 1990 |
07 Mar 1990 | 88(2)O |
Ad 25/01/90--------- £ si 2999998@1
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Request DocumentAd 25/01/90--------- £ si 2999998@1 |
07 Mar 1990 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
01 Mar 1990 | 88(2)P |
Ad 25/01/90--------- £ si 2999998@1=2999998 £ ic 2/3000000
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Request DocumentAd 25/01/90--------- £ si 2999998@1=2999998 £ ic 2/3000000 |
14 Feb 1990 | 123 |
Nc inc already adjusted 25/01/90
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Request DocumentNc inc already adjusted 25/01/90 |
14 Feb 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |