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F.I.KERNEL LIMITED

Company number 01902475

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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)
23 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
11 Nov 1993 363s Return made up to 31/10/93; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 31/10/93; full list of members
06 Oct 1993 AA Full accounts made up to 30 April 1993
17 Jun 1993 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
17 Jun 1993 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
17 Jun 1993 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
28 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 Apr 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
25 Apr 1993 288 Secretary resigned
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Request DocumentSecretary resigned
14 Apr 1993 395 Particulars of mortgage/charge
12 Feb 1993 287 Registered office changed on 12/02/93 from: yorkshire house greek street leeds LS1 5ST
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Request DocumentRegistered office changed on 12/02/93 from: yorkshire house greek street leeds LS1 5ST
09 Feb 1993 CERTNM Company name changed kernel technology LIMITED\certificate issued on 10/02/93
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Request DocumentCompany name changed kernel technology LIMITED\certificate issued on 10/02/93
12 Nov 1992 363b Return made up to 31/10/92; no change of members
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Request DocumentReturn made up to 31/10/92; no change of members
09 Nov 1992 403a Declaration of satisfaction of mortgage/charge
09 Nov 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
29 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
17 Oct 1992 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
14 Aug 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
14 Aug 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
14 Apr 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
11 Apr 1992 403a Declaration of satisfaction of mortgage/charge
13 Mar 1992 403a Declaration of satisfaction of mortgage/charge
25 Nov 1991 363b Return made up to 31/10/91; 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 31/10/91; change of members