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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)
16 Aug 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
14 Dec 1990 363a Return made up to 17/08/90; bulk list available separately
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 17/08/90; bulk list available separately
12 Dec 1990 AA Full group accounts made up to 31 March 1990
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 group accounts made up to 31 March 1990
09 Oct 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
08 Oct 1990 PROSP Listing of particulars
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03 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
09 Aug 1990 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
09 Aug 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
09 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
21 May 1990 AA Full group accounts made up to 1 April 1989
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Request DocumentFull group accounts made up to 1 April 1989
10 Apr 1990 CERTNM Company name changed coated electrodes international PLC\certificate issued on 09/04/90
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Request DocumentCompany name changed coated electrodes international PLC\certificate issued on 09/04/90
10 Apr 1990 CERTNM Company name changed\certificate issued on 10/04/90
26 Mar 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
21 Feb 1990 88(2)O Ad 29/12/89--------- £ si 14267894@.05
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/12/89--------- £ si 14267894@.05
21 Feb 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
02 Feb 1990 288 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 DocumentNew director appointed
02 Feb 1990 88(2)P Ad 29/12/89--------- £ si 14267894@.05=713394 £ ic 713395/1426789
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Request DocumentAd 29/12/89--------- £ si 14267894@.05=713394 £ ic 713395/1426789
15 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
11 Jan 1990 123 Nc inc already adjusted 29/12/89
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Request DocumentNc inc already adjusted 29/12/89
11 Jan 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
11 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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11 Jan 1990 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.
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20 Nov 1989 363 Return made up to 23/10/89; bulk list available separately
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 23/10/89; bulk list available separately
19 Oct 1989 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
19 Oct 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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