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KINROSS & RENDER LIMITED

Company number 02130156

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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)
31 Mar 2000 288b Director resigned
01 Dec 1999 363s Return made up to 22/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
23 Apr 1999 AA Accounts for a small company made up to 30 June 1998
25 Jan 1999 363s Return made up to 22/11/98; full list of members
14 Aug 1998 169 £ ic 10000/9000 01/06/98 £ sr 1000@1=1000
26 Jul 1998 288a New secretary appointed
21 Jul 1998 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
15 Jul 1998 288b Secretary resigned
16 Apr 1998 AA Accounts for a small company made up to 30 June 1997
03 Dec 1997 363s Return made up to 22/11/97; no change of members
25 Apr 1997 AA Accounts for a small company made up to 30 June 1996
09 Dec 1996 363s Return made up to 22/11/96; full list of members
01 Nov 1996 288a New director appointed
25 Apr 1996 AA Accounts for a small company made up to 30 June 1995
27 Nov 1995 363s Return made up to 22/11/95; no change of members
  • 363(287) ‐ Registered office changed on 27/11/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Nov 1994 287 Registered office changed on 28/11/94 from: 25 lower belgrave street london SW1W ols
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 28/11/94 from: 25 lower belgrave street london SW1W ols
28 Nov 1994 363s Return made up to 22/11/94; 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 22/11/94; no change of members
21 Nov 1994 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
10 Nov 1994 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
31 Oct 1994 AA Accounts for a small company made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1994
04 Mar 1994 363s Return made up to 22/11/93; 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 22/11/93; full list of members
13 Oct 1993 AA Accounts for a small company made up to 30 June 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 DocumentAccounts for a small company made up to 30 June 1993
05 Aug 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
08 Dec 1992 288 Secretary resigned;new secretary 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