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KENCOM LIMITED

Company number 01587192

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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)
15 May 1999 169 £ ic 95000/94500 31/07/98 £ sr 500@1=500
15 May 1999 169 £ ic 95500/95000 31/08/98 £ sr 500@1=500
15 May 1999 169 £ ic 96000/95500 30/09/98 £ sr 500@1=500
15 May 1999 169 £ ic 96500/96000 31/10/98 £ sr 500@1=500
15 May 1999 169 £ ic 97000/96500 30/11/98 £ sr 500@1=500
15 May 1999 169 £ ic 97500/97000 31/12/98 £ sr 500@1=500
15 May 1999 169 £ ic 98000/97500 31/01/99 £ sr 500@1=500
15 May 1999 169 £ ic 98500/98000 28/02/99 £ sr 500@1=500
15 May 1999 169 £ ic 99000/98500 31/03/99 £ sr 500@1=500
04 Nov 1998 AA Accounts for a small company made up to 31 March 1998
28 Jul 1998 169 £ sr 500@1 31/05/98
28 Jul 1998 169 £ ic 99500/99000 30/06/98 £ sr 500@1=500
28 Jul 1998 169 £ sr 5000@1 30/04/98
16 Jun 1998 363s Return made up to 31/05/98; full list of members
01 Jun 1998 169 £ ic 100000/99500 16/03/98 £ sr 500@1=500
06 May 1998 288b Director resigned
15 Apr 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
10 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Jan 1998 AA Accounts for a small company made up to 31 March 1997
28 Jun 1997 363s Return made up to 31/05/97; full list of members
10 Oct 1996 AA Accounts for a small company made up to 31 March 1996
31 May 1996 363s Return made up to 31/05/96; full list of members
29 Apr 1996 287 Registered office changed on 29/04/96 from: unit 4 henley industrial park henley road coventry CV2 1ST
10 Apr 1996 288 Secretary's particulars changed;director's particulars changed
04 Sep 1995 AA Accounts for a small company made up to 31 March 1995