KEN READ & SON LIMITED

Company number 02403001

Date	Type	Description	View / Download
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(26 pages)
22 Jul 1994	363s	Return made up to 11/07/94; no change of members	(4 pages)
21 Apr 1994	AA	Accounts for a small company made up to 31 December 1993	(11 pages)
03 Sep 1993	AA	Accounts for a small company made up to 31 December 1992	(10 pages)
03 Aug 1993	363s	Return made up to 11/07/93; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(5 pages)
18 Dec 1992	395	Particulars of mortgage/charge	(4 pages)
05 Nov 1992	AA	Full accounts made up to 31 December 1991	(10 pages)
17 Sep 1992	363s	Return made up to 11/07/92; no change of members	(4 pages)
26 Feb 1992	363b	Return made up to 11/07/91; no change of members	(6 pages)
30 Aug 1991	AA	Full accounts made up to 31 August 1990	(11 pages)
20 Aug 1991	225(1)	Accounting reference date extended from 31/08 to 31/12	(2 pages)
03 Jun 1991	288	Director's particulars changed	(2 pages)
03 Jun 1991	363a	Return made up to 11/07/90; full list of members	(7 pages)
03 Jun 1991	287	Registered office changed on 03/06/91 from: west marsh road spalding lincolnshire PE11 2BB	(1 page)
27 Nov 1989	88(2)	Ad 06/11/89--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
23 Nov 1989	395	Particulars of mortgage/charge	(3 pages)
11 Oct 1989	224	Accounting reference date notified as 31/08	(1 page)
15 Sep 1989	288	New director appointed	(2 pages)
15 Sep 1989	287	Registered office changed on 15/09/89 from: 3 st annes close sleafors NG34 8AT	(1 page)
11 Aug 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
11 Aug 1989	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
11 Aug 1989	123	Nc inc already adjusted	(1 page)
10 Aug 1989	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
31 Jul 1989	CERTNM	Company name changed rapid 8588 LIMITED\certificate issued on 01/08/89	(2 pages)
24 Jul 1989	287	Registered office changed on 24/07/89 from: classic house 174/180 old street london EC1V 9BP	(1 page)