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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)
02 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
20 Nov 1992 363s Return made up to 22/11/92; no change of members
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Request DocumentReturn made up to 22/11/92; no change of members
12 Nov 1992 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
30 Jul 1992 288 New director appointed
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22 Nov 1991 363b Return made up to 22/11/91; no change of members
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Request DocumentReturn made up to 22/11/91; no change of members
19 Nov 1991 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
03 Oct 1991 88(2)R Ad 19/03/91--------- £ si 1000@1=1000 £ ic 11000/12000
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Request DocumentAd 19/03/91--------- £ si 1000@1=1000 £ ic 11000/12000
28 Jun 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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28 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 May 1991 122 Conve 29/04/91
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Request DocumentConve 29/04/91
17 May 1991 123 Nc inc already adjusted 27/11/90
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Request DocumentNc inc already adjusted 27/11/90
17 May 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
17 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
17 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Apr 1991 88(2)R Ad 01/04/91--------- £ si 1000@1=1000 £ ic 10000/11000
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Request DocumentAd 01/04/91--------- £ si 1000@1=1000 £ ic 10000/11000
09 Nov 1990 AA Accounts for a small company made up to 30 June 1990
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Request DocumentAccounts for a small company made up to 30 June 1990
07 Feb 1990 AA Accounts for a small company made up to 30 June 1989
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Request DocumentAccounts for a small company made up to 30 June 1989
07 Feb 1990 363 Return made up to 22/11/89; full list of members
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Request DocumentReturn made up to 22/11/89; full list of members
06 Jan 1989 AA Accounts for a small company made up to 30 June 1988
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Request DocumentAccounts for a small company made up to 30 June 1988
06 Jan 1989 363 Return made up to 02/11/88; full list of members
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04 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
02 Mar 1988 MEM/ARTS Memorandum and Articles of Association
11 Jan 1988 PUC 2 Wd 11/12/87 ad 25/11/87--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentWd 11/12/87 ad 25/11/87--------- £ si 9998@1=9998 £ ic 2/10000
11 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Jan 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions