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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)
06 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
16 May 1991 288 Director resigned
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Request DocumentDirector resigned
16 May 1991 288 New director appointed
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Request DocumentNew director appointed
28 Jun 1990 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
28 Jun 1990 363 Return made up to 12/05/90; full list of members
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Request DocumentReturn made up to 12/05/90; full list of members
16 Aug 1989 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
16 Aug 1989 363 Return made up to 12/05/89; full list of members
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Request DocumentReturn made up to 12/05/89; full list of members
17 Mar 1989 287 Registered office changed on 17/03/89 from: 4 audley square south audley st london W1Y 5DR
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Request DocumentRegistered office changed on 17/03/89 from: 4 audley square south audley st london W1Y 5DR
01 Mar 1989 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
28 Feb 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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08 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
08 Feb 1989 363 Return made up to 13/05/88; full list of members
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Request DocumentReturn made up to 13/05/88; full list of members
20 Feb 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
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20 Feb 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
20 Feb 1987 287 Registered office changed on 20/02/87 from: 1/3 leonard street london EC2A 4AQ
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Request DocumentRegistered office changed on 20/02/87 from: 1/3 leonard street london EC2A 4AQ
03 Feb 1987 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
15 Dec 1986 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation