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KEMBREY LIMITED

Company number 01713322

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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)
12 Sep 1994 287 Registered office changed on 12/09/94 from: kembrey park swindon wilts SN2 8BJ
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Request DocumentRegistered office changed on 12/09/94 from: kembrey park swindon wilts SN2 8BJ
02 Feb 1994 363s Return made up to 23/10/93; no change of members
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Request DocumentReturn made up to 23/10/93; no change of members
05 Oct 1993 AA Full group accounts made up to 3 April 1993
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Request DocumentFull group accounts made up to 3 April 1993
06 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 May 1993 287 Registered office changed on 04/05/93 from: po box 111 highfield lane orgreave sheffield S13 9NA
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Request DocumentRegistered office changed on 04/05/93 from: po box 111 highfield lane orgreave sheffield S13 9NA
22 Mar 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
23 Nov 1992 363b Return made up to 23/10/92; bulk list available separately
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Request DocumentReturn made up to 23/10/92; bulk list available separately
08 Oct 1992 AA Full group accounts made up to 28 March 1992
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Request DocumentFull group accounts made up to 28 March 1992
30 Sep 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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30 Sep 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
30 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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23 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Sep 1992 169 £ ic 1426789/1370452 05/08/92 £ sr 1126740@.05=56337
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Request Document£ ic 1426789/1370452 05/08/92 £ sr 1126740@.05=56337
01 Sep 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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29 May 1992 363a Return made up to 23/10/91; no change of members
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Request DocumentReturn made up to 23/10/91; no change of members
03 Mar 1992 AA Full group accounts made up to 30 March 1991
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Request DocumentFull group accounts made up to 30 March 1991
02 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
12 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
26 Nov 1991 363b Return made up to 31/07/91; bulk list available separately
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Request DocumentReturn made up to 31/07/91; bulk list available separately
08 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
03 Oct 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
16 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Aug 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions