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KENWOOD APPLIANCES LIMITED

Company number 02390006

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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)
13 Oct 1989 122 Recon
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13 Oct 1989 123 £ nc 50000/15155487
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Request Document£ nc 50000/15155487
13 Oct 1989 122 S-div
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13 Oct 1989 123 Nc inc already adjusted
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10 Oct 1989 287 Registered office changed on 10/10/89 from: 10 newhall street birmingham B3 3LX
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Request DocumentRegistered office changed on 10/10/89 from: 10 newhall street birmingham B3 3LX
25 Sep 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Sep 1989 395 Particulars of mortgage/charge
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25 Sep 1989 288 New director appointed
18 Sep 1989 MEM/ARTS Memorandum and Articles of Association
18 Sep 1989 MA Memorandum and Articles of Association
18 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Sep 1989 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
07 Aug 1989 287 Registered office changed on 07/08/89 from: 70/74 city road london EC1Y 2DQ
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Request DocumentRegistered office changed on 07/08/89 from: 70/74 city road london EC1Y 2DQ
07 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 May 1989 MISC Certificate of incorporation
30 May 1989 NEWINC Incorporation