KEMBREY WIRING SYSTEMS LIMITED

Company number 01356836

Date	Type	Description	View / Download
07 Sep 2004	288b	Director resigned	(1 page)
13 Apr 2004	225	Accounting reference date extended from 31/10/03 to 31/03/04	(1 page)
29 Jan 2004	363s	Return made up to 01/01/04; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
15 Dec 2003	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
03 Dec 2003	288b	Director resigned	(1 page)
03 Dec 2003	287	Registered office changed on 03/12/03 from: 1650 parkway whiteley fareham hampshire PO15 7AH	(1 page)
03 Dec 2003	288a	New director appointed	(2 pages)
03 Dec 2003	288a	New secretary appointed;new director appointed	(2 pages)
03 Dec 2003	288b	Director resigned	(1 page)
03 Dec 2003	288b	Secretary resigned	(1 page)
02 Dec 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
02 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
25 Nov 2003	AUD	Auditor's resignation	(1 page)
17 Nov 2003	88(2)R	Ad 07/11/03--------- £ si 394215@1=394215 £ ic 2324000/2718215	(2 pages)
17 Nov 2003	123	Nc inc already adjusted 07/11/03	(1 page)
17 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Nov 2003	395	Particulars of mortgage/charge	(5 pages)
12 Nov 2003	288c	Director's particulars changed	(1 page)
11 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Sep 2003	288c	Director's particulars changed	(1 page)
24 Aug 2003	288c	Secretary's particulars changed	(1 page)
13 Aug 2003	288c	Director's particulars changed	(1 page)
17 Jul 2003	AA	Full accounts made up to 31 October 2002	(18 pages)
08 Jan 2003	363a	Return made up to 01/01/03; full list of members	(7 pages)

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