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ADAMS JOHNS KENNARD LTD.

Company number 02311638

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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)
14 May 2001 88(2)R Ad 01/07/99--------- £ si 22400@1
14 May 2001 88(2)R Ad 01/07/99-31/12/00 £ si 22400@1
14 May 2001 363s Return made up to 23/04/01; full list of members
23 Apr 2001 288b Director resigned
22 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Sep 2000 AA Full accounts made up to 31 December 1999
27 Apr 2000 363s Return made up to 23/04/00; full list of members
12 Apr 2000 288b Director resigned
16 Feb 2000 288b Director resigned
21 Oct 1999 AA Full accounts made up to 31 December 1998
26 Apr 1999 403a Declaration of satisfaction of mortgage/charge
20 Apr 1999 363s Return made up to 23/04/99; full list of members
30 Mar 1999 395 Particulars of mortgage/charge
07 Jan 1999 88(2)R Ad 31/12/98--------- £ si 600@1=600 £ ic 111495/112095
28 Aug 1998 88(2)R Ad 11/02/91--------- £ si 6850@1
28 Aug 1998 88(2)R Ad 29/01/92--------- £ si 15545@1
28 Aug 1998 88(2)R Ad 01/11/89--------- £ si 44600@1
07 Aug 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
07 Aug 1998 88(2)R Ad 01/07/98--------- £ si 42400@1=42400 £ ic 69095/111495
23 Jun 1998 363s Return made up to 23/04/98; no change of members
21 Jun 1998 AA Full accounts made up to 31 December 1997
13 Oct 1997 AA Full accounts made up to 31 December 1996
19 Aug 1997 288b Director resigned
31 May 1997 363s Return made up to 23/04/97; full list of members
  • 363(288) ‐ Director's particulars changed
23 May 1997 288c Director's particulars changed