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KEMTILE LIMITED

Company number 01469985

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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)
23 Jun 1999 288b Director resigned
17 May 1999 363a Return made up to 31/03/99; full list of members
25 Feb 1999 AA Accounts for a small company made up to 31 October 1998
07 Jan 1999 287 Registered office changed on 07/01/99 from: unit D1 taylor industrial estate culcheth risley warrington WA3 6BL
10 Dec 1998 169 £ ic 6617/6367 04/09/98 £ sr 250@1=250
23 Oct 1998 363a Return made up to 31/03/98; full list of members
30 Sep 1998 SA Statement of affairs
30 Sep 1998 88(2)R Ad 16/03/98--------- £ si 6000@1=6000 £ ic 667/6667
28 Aug 1998 169 £ ic 1000/667 16/03/98 £ sr 333@1=333
25 Jun 1998 288c Director's particulars changed
25 Jun 1998 353a Location of register of members (non legible)
25 Jun 1998 325a Location - directors interests register: non legible
14 Apr 1998 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
14 Apr 1998 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
09 Apr 1998 288b Secretary 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 DocumentSecretary resigned
09 Apr 1998 288b 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 DocumentDirector resigned
09 Apr 1998 288a New director appointed
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Request DocumentNew director appointed
09 Apr 1998 288a New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
17 Feb 1998 AA Accounts for a small company made up to 31 October 1997
09 Dec 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
10 Apr 1997 AA Accounts for a small company made up to 31 October 1996
10 Apr 1997 363s Return made up to 31/03/97; no change of members
14 Apr 1996 AA Accounts for a small company made up to 31 October 1995
14 Apr 1996 363s Return made up to 31/03/96; full list of members
12 Apr 1995 AA Accounts for a small company made up to 31 October 1994