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KEN STOKES LIMITED

Company number 01498890

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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)
13 Jun 2000 288b Director resigned
12 Jun 2000 287 Registered office changed on 12/06/00 from: 9TH floor west 114 knightsbridge london SW1X 7NN
07 Mar 2000 288b Director resigned
07 Mar 2000 288a New director appointed
28 Sep 1999 AA Accounts for a dormant company made up to 31 December 1998
29 Jul 1999 363a Return made up to 07/06/99; full list of members
29 Jul 1999 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
28 Sep 1998 AA Accounts for a dormant company made up to 31 December 1997
24 Jun 1998 363a Return made up to 07/06/98; full list of members
02 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
17 Jun 1997 363a Return made up to 07/06/97; full list of members
01 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995
25 Jul 1996 363a Return made up to 07/06/96; full list of members
09 May 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Sep 1995 AA Full accounts made up to 31 December 1994
21 Sep 1995 287 Registered office changed on 21/09/95 from: bowater house knightsbridge london SW1X 7NN
14 Jun 1995 363x Return made up to 07/06/95; full list of members
14 Jun 1995 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
14 Jun 1995 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
19 Sep 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
21 Jun 1994 363x Return made up to 07/06/94; 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 DocumentReturn made up to 07/06/94; full list of members
15 Feb 1994 CERTNM Company name changed bowater abf LIMITED\certificate issued on 16/02/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed bowater abf LIMITED\certificate issued on 16/02/94
20 Oct 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
25 Aug 1993 CERTNM Company name changed allforms business forms LIMITED\certificate issued on 26/08/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed allforms business forms LIMITED\certificate issued on 26/08/93
23 Jul 1993 288 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