KEMBREY LIMITED

Company number 01713322

Date	Type	Description	View / Download
08 Mar 1996	288	New director appointed	(2 pages)
26 Feb 1996	363a	Return made up to 01/02/96; no change of members	(6 pages)
26 Feb 1996	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 Document
10 Oct 1995	363x	Return made up to 01/02/95; full list of members	(46 pages)
06 Jun 1995	288	Secretary resigned;new secretary appointed	(4 pages)
24 Mar 1995	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
24 Mar 1995	MAR	Re-registration of Memorandum and Articles	(32 pages)
24 Mar 1995	53	Application for reregistration from PLC to private	(1 page)
24 Mar 1995	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
24 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
15 Mar 1995	403a	Declaration of satisfaction of mortgage/charge	(6 pages)
15 Mar 1995	403a	Declaration of satisfaction of mortgage/charge	(6 pages)
15 Mar 1995	403a	Declaration of satisfaction of mortgage/charge	(6 pages)
15 Mar 1995	403a	Declaration of satisfaction of mortgage/charge	(6 pages)
08 Mar 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 Document
21 Feb 1995	287	Registered office changed on 21/02/95 from: 1590 parkway whiteley fareham hampshire PO15 7AG This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Feb 1995	225(1)	Accounting reference date extended from 31/03 to 30/09 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Nov 1994	363s	Return made up to 23/10/94; bulk list available separately 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 Document
21 Oct 1994	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Sep 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Sep 1994	AA	Full group accounts made up to 2 April 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Sep 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Sep 1994	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 Document
12 Sep 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Sep 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document