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KEMBREY TECHNOLOGIES LIMITED

Company number 02070718

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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)
22 Jul 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Jan 1999 363a Return made up to 01/01/99; no change of members
27 Jul 1998 AA Full accounts made up to 30 September 1997
21 May 1998 288c Director's particulars changed
27 Jan 1998 225 Accounting reference date extended from 30/09/98 to 31/10/98
13 Jan 1998 363a Return made up to 01/01/98; full list of members
19 Nov 1997 287 Registered office changed on 19/11/97 from: 1480 parkway whiteley fareham hampshire PO15 7AF
15 Sep 1997 288c Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
20 May 1997 288a New secretary appointed;new director appointed
20 May 1997 288a New director appointed
20 May 1997 288b Director resigned
20 May 1997 288b Secretary resigned;director resigned
25 Apr 1997 AA Full accounts made up to 30 September 1996
23 Jan 1997 363a Return made up to 01/01/97; no change of members
29 Jul 1996 AA Full accounts made up to 30 September 1995
23 Jan 1996 363a Return made up to 01/01/96; no change of members
23 Jan 1996 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
13 Jul 1995 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
15 Mar 1995 403a Declaration of satisfaction of mortgage/charge
15 Mar 1995 403a Declaration of satisfaction of mortgage/charge
15 Mar 1995 403a Declaration of satisfaction of mortgage/charge
15 Mar 1995 403a Declaration of satisfaction of mortgage/charge
21 Feb 1995 287 Registered office changed on 21/02/95 from: 1590 parkway whiteley fareham hampshire PO15 7AG
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 21/02/95 from: 1590 parkway whiteley fareham hampshire PO15 7AG
06 Feb 1995 225(1) Accounting reference date extended from 31/03 to 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/03 to 30/09
19 Jan 1995 363x Return made up to 01/01/95; full list 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 01/01/95; full list of members