- Company Overview for KENWOOD APPLIANCES LIMITED (02390006)
- Filing history for KENWOOD APPLIANCES LIMITED (02390006)
- People for KENWOOD APPLIANCES LIMITED (02390006)
- Charges for KENWOOD APPLIANCES LIMITED (02390006)
- More for KENWOOD APPLIANCES LIMITED (02390006)
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) |
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29 Jun 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
29 Jun 1992 | 363s |
Return made up to 30/05/92; full list of members
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Request DocumentReturn made up to 30/05/92; full list of members |
23 Jun 1992 | PROSP | Listing of particulars | |
01 Jun 1992 | AA |
Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992 |
01 Jun 1992 | AA |
Full group accounts made up to 30 September 1991
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Request DocumentFull group accounts made up to 30 September 1991 |
28 May 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
28 May 1992 | AUDS |
Auditor's statement
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Request DocumentAuditor's statement |
28 May 1992 | AUDR |
Auditor's report
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Request DocumentAuditor's report |
28 May 1992 | BS |
Balance Sheet
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Request DocumentBalance Sheet |
28 May 1992 | 43(3)e |
Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC |
28 May 1992 | 43(3) |
Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC |
28 May 1992 | MAR | Re-registration of Memorandum and Articles | |
28 May 1992 | CERT5 | Certificate of re-registration from Private to Public Limited Company | |
12 May 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
06 Feb 1992 | 225(1) |
Accounting reference date shortened from 30/09 to 31/03
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Request DocumentAccounting reference date shortened from 30/09 to 31/03 |
26 Jun 1991 | 363a |
Return made up to 30/05/91; full list of members
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Request DocumentReturn made up to 30/05/91; full list of members |
30 Apr 1991 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
08 Apr 1991 | 88(2)R |
Ad 19/03/91--------- £ si 5000000@1=5000000 £ ic 15138888/20138888
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Request DocumentAd 19/03/91--------- £ si 5000000@1=5000000 £ ic 15138888/20138888 |
08 Apr 1991 | RESOLUTIONS |
Resolutions
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08 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Apr 1991 | AA |
Full group accounts made up to 30 September 1990
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Request DocumentFull group accounts made up to 30 September 1990 |
25 Mar 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |