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KENT HOLDINGS LIMITED

Company number 01880534

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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)
06 May 1998 AA Full group accounts made up to 30 June 1997
15 Aug 1997 363s Return made up to 30/07/97; full list of members
08 Nov 1996 225 Accounting reference date extended from 31/12/96 to 30/06/97
31 Oct 1996 AA Full group accounts made up to 31 December 1995
30 Aug 1996 363s Return made up to 30/07/96; change of members
22 Mar 1996 88(2)R Ad 19/03/96--------- £ si 300000@1=300000 £ ic 2280000/2580000
22 Mar 1996 123 Nc inc already adjusted 23/02/96
22 Mar 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Mar 1996 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
27 Oct 1995 288 Director's particulars 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 DocumentDirector's particulars changed
13 Sep 1995 395 Particulars of mortgage/charge
29 Aug 1995 363s Return made up to 30/07/95; no change of members
07 Jun 1995 AA Full group accounts made up to 31 December 1994
10 Oct 1994 AA Full group accounts made up to 31 December 1993
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 December 1993
08 Sep 1994 363s Return made up to 30/07/94; full list of members
  • 363(288) ‐ Director's particulars 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 DocumentReturn made up to 30/07/94; full list of members
23 May 1994 288 New director appointed
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Request DocumentNew director appointed
10 Feb 1994 88(2)R Ad 31/12/93--------- £ si 950000@.4=380000 £ ic 1900000/2280000
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 31/12/93--------- £ si 950000@.4=380000 £ ic 1900000/2280000
10 Feb 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
10 Feb 1994 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.
Request DocumentResolutions
10 Feb 1994 123 £ nc 2000000/2380000 30/12/93
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Request Document£ nc 2000000/2380000 30/12/93
11 Nov 1993 AA Full accounts made up to 31 December 1992
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 accounts made up to 31 December 1992
23 Aug 1993 363s Return made up to 30/07/93; no change of members
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 30/07/93; no change of members
08 Mar 1993 287 Registered office changed on 08/03/93 from: dodington house dodington park chipping sodbury avon BS17 6SL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/03/93 from: dodington house dodington park chipping sodbury avon BS17 6SL
20 Oct 1992 AA Full group accounts made up to 31 December 1991
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 December 1991
11 Sep 1992 363s Return made up to 30/07/92; no change of members
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 30/07/92; no change of members