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KANEPEAK LIMITED

Company number 02083990

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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)
01 Jul 1997 363s Return made up to 12/05/97; no change of members
04 Feb 1997 AA
21 Jul 1996 363s Return made up to 12/05/96; no change of members
08 Feb 1996 AA
06 Jun 1995 363s Return made up to 12/05/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
31 Jan 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
31 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
31 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Jun 1994 363s Return made up to 12/05/94; no change of members
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Request DocumentReturn made up to 12/05/94; no change of members
10 Feb 1994 AA
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23 Jul 1993 363s Return made up to 12/05/93; no change of members
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Request DocumentReturn made up to 12/05/93; no change of members
04 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
24 Jan 1993 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
17 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
17 Dec 1992 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
17 Dec 1992 363s Return made up to 12/05/92; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 12/05/92; full list of members
17 Dec 1992 287 Registered office changed on 17/12/92 from: 15 grosvenor gardens london SW1W 0BD
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Request DocumentRegistered office changed on 17/12/92 from: 15 grosvenor gardens london SW1W 0BD
06 Mar 1992 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
26 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
26 Jul 1991 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
16 Jul 1991 288 Director's particulars changed;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's particulars changed;director resigned
16 Jul 1991 288 Director's particulars changed;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's particulars changed;director resigned
07 Jun 1991 363b Return made up to 12/05/91; no change of members
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Request DocumentReturn made up to 12/05/91; no change of members
07 Jun 1991 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