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AMALGAMATED KEMPNER GROUP LIMITED

Company number 01360685

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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)
06 Feb 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Feb 1992 123 £ nc 400/402 23/12/91
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Request Document£ nc 400/402 23/12/91
06 Feb 1992 88(2)P Ad 23/12/91--------- £ si 2@1=2 £ ic 400/402
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/12/91--------- £ si 2@1=2 £ ic 400/402
17 Dec 1991 CERTNM Company name changed packsys LIMITED\certificate issued on 18/12/91
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Request DocumentCompany name changed packsys LIMITED\certificate issued on 18/12/91
26 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
16 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
04 Dec 1990 363 Return made up to 24/10/90; full list of members
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Request DocumentReturn made up to 24/10/90; full list of members
08 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
18 Jun 1990 363 Return made up to 29/12/89; full list of members
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Request DocumentReturn made up to 29/12/89; full list of members
20 Feb 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
27 Jul 1989 CERTNM Company name changed amalgamated kempner group limite d\certificate issued on 28/07/89
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Request DocumentCompany name changed amalgamated kempner group limite d\certificate issued on 28/07/89
03 May 1989 363 Return made up to 30/12/88; full list of members
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Request DocumentReturn made up to 30/12/88; full list of members
26 Jan 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
14 Apr 1988 363 Return made up to 30/11/87; full list of members
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Request DocumentReturn made up to 30/11/87; full list of members
27 Jan 1988 AA Full group accounts made up to 31 December 1986
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Request DocumentFull group accounts made up to 31 December 1986
14 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Nov 1987 CERTNM Company name changed S. kempner leasing LIMITED\certificate issued on 10/11/87
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Request DocumentCompany name changed S. kempner leasing LIMITED\certificate issued on 10/11/87
17 Mar 1987 363 Return made up to 11/12/86; full list of members
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Request DocumentReturn made up to 11/12/86; full list of members
31 Jan 1987 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
26 Jun 1986 AA Accounts for a small company made up to 31 December 1984
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1984
13 Apr 1978 MA Memorandum and Articles of Association