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ST. REGIS KEMSLEY LIMITED

Company number 02197371

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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)
26 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jan 1991 363 Return made up to 04/10/90; full list of members
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Request DocumentReturn made up to 04/10/90; full list of members
05 Dec 1990 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
15 Jan 1990 287 Registered office changed on 15/01/90 from: scotred house scotred lane burwell cambridgeshire CB4 1BY
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Request DocumentRegistered office changed on 15/01/90 from: scotred house scotred lane burwell cambridgeshire CB4 1BY
15 Dec 1989 363 Return made up to 02/10/89; full list of members
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Request DocumentReturn made up to 02/10/89; full list of members
07 Dec 1989 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
18 May 1989 363 Return made up to 29/11/88; full list of members
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Request DocumentReturn made up to 29/11/88; full list of members
05 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
24 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
25 Mar 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Mar 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
01 Mar 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Mar 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Mar 1988 287 Registered office changed on 01/03/88 from: fourth floor 9 cheapside london EC2V 6AD
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Request DocumentRegistered office changed on 01/03/88 from: fourth floor 9 cheapside london EC2V 6AD
01 Mar 1988 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
29 Feb 1988 CERTNM Company name changed alnery no.648 LIMITED\certificate issued on 29/02/88
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Request DocumentCompany name changed alnery no.648 LIMITED\certificate issued on 29/02/88
23 Nov 1987 NEWINC Incorporation
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Request DocumentIncorporation