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KEN MOORE LIMITED

Company number 01687312

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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)
29 Dec 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
13 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
15 Nov 1993 CERT10 Certificate of re-registration from Public Limited Company to Private
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Request DocumentCertificate of re-registration from Public Limited Company to Private
15 Nov 1993 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
15 Nov 1993 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
15 Nov 1993 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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04 Nov 1993 287 Registered office changed on 04/11/93 from: oak house 22/28 high street hythe kent CT21 5AT
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Request DocumentRegistered office changed on 04/11/93 from: oak house 22/28 high street hythe kent CT21 5AT
04 Nov 1993 353 Location of register of members
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Request DocumentLocation of register of members
15 Oct 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
15 Oct 1993 363s Return made up to 28/09/93; full list of members
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Request DocumentReturn made up to 28/09/93; full list of members
21 Aug 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Apr 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Oct 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
19 Oct 1992 363s Return made up to 28/09/92; no change of members
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Request DocumentReturn made up to 28/09/92; no change of members
19 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
11 Oct 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
11 Oct 1991 363b Return made up to 28/09/91; full list of members
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Request DocumentReturn made up to 28/09/91; full list of members
29 Oct 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
29 Oct 1990 363 Return made up to 28/09/90; full list of members
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Request DocumentReturn made up to 28/09/90; full list of members
08 Jan 1990 288 New director appointed
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14 Dec 1989 288 Director resigned
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Request DocumentDirector resigned
01 Nov 1989 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
01 Nov 1989 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
01 Nov 1989 BS Balance Sheet
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Request DocumentBalance Sheet