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KENWOOD ELECTRONICS UK LIMITED

Company number 01810214

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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)
13 Feb 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Sep 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
19 May 1994 363x Return made up to 26/03/94; full list of members
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Request DocumentReturn made up to 26/03/94; full list of members
15 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Aug 1993 AA Full accounts made up to 31 March 1993
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06 Apr 1993 363x Return made up to 26/03/93; full list of members
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Request DocumentReturn made up to 26/03/93; full list of members
17 Jan 1993 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
16 Sep 1992 AA Full accounts made up to 31 March 1992
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09 Jun 1992 288 Secretary's particulars changed
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09 Jun 1992 363x Return made up to 26/03/92; full list of members
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13 Aug 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
15 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
15 Jul 1991 288 Secretary resigned
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Request DocumentSecretary resigned
15 Jul 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
15 Jul 1991 288 New director appointed
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24 Apr 1991 363x Return made up to 26/03/91; full list of members
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17 Jan 1991 288 Director's particulars changed
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03 Jan 1991 88(2)R Ad 31/07/90--------- £ si 27000@100=2700000 £ ic 12200000/14900000
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Request DocumentAd 31/07/90--------- £ si 27000@100=2700000 £ ic 12200000/14900000
07 Dec 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Nov 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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20 Nov 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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20 Nov 1990 123 £ nc 12200000/14900000 31/07/90
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Request Document£ nc 12200000/14900000 31/07/90
12 Oct 1990 287 Registered office changed on 12/10/90 from: 17 bristol road the metropolitan centre greenford middlesex UB6 8UP
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Request DocumentRegistered office changed on 12/10/90 from: 17 bristol road the metropolitan centre greenford middlesex UB6 8UP
26 Jul 1990 AA Full accounts made up to 31 March 1990