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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)
24 Aug 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
07 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
07 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
07 Mar 1989 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 DocumentDirector resigned
07 Mar 1989 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 DocumentDirector resigned
07 Mar 1989 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 DocumentDirector resigned
07 Mar 1989 288 Director resigned
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07 Mar 1989 288 New director appointed
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23 Jan 1989 288 Director resigned
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02 Dec 1988 363 Return made up to 22/09/88; no change of members
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Request DocumentReturn made up to 22/09/88; no change of members
09 Nov 1988 AA Full group accounts made up to 2 April 1988
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Request DocumentFull group accounts made up to 2 April 1988
08 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Jul 1988 PUC(U) Return of allotments
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Request DocumentReturn of allotments
18 Jul 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
24 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
14 Jan 1988 PUC 3 Wd 11/01/88 ad 07/12/87--------- premium £ si 45778@.05=2288 £ ic 709653/711941
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Request DocumentWd 11/01/88 ad 07/12/87--------- premium £ si 45778@.05=2288 £ ic 709653/711941
12 Oct 1987 AA Full group accounts made up to 28 March 1987
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Request DocumentFull group accounts made up to 28 March 1987
12 Oct 1987 363 Return made up to 03/09/87; bulk list available separately
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Request DocumentReturn made up to 03/09/87; bulk list available separately
28 Aug 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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15 Apr 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
22 Dec 1986 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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22 Dec 1986 288 New director appointed
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Request DocumentNew director appointed
13 Nov 1986 363 Return made up to 26/06/86; full list of members