Advanced company searchLink opens in new window

KEMRA LIMITED

Company number 02419549

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Sep 1998 288a New secretary appointed
16 Sep 1998 288b Secretary resigned
01 Sep 1998 AA Full accounts made up to 31 March 1998
24 Aug 1998 287 Registered office changed on 24/08/98 from: c/o tomlett management, 707 high road, london, N12 0BT
30 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 May 1998 MEM/ARTS Memorandum and Articles of Association
27 May 1998 MEM/ARTS Memorandum and Articles of Association
29 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Sep 1997 288a New director appointed
15 Sep 1997 363s Return made up to 04/09/97; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/09/97; no change of members
10 Sep 1997 AA Full accounts made up to 31 March 1997
25 Apr 1997 288a New director appointed
24 Jan 1997 AA Accounts for a small company made up to 31 March 1996
22 Oct 1996 363s Return made up to 04/09/96; full list of members
08 Oct 1996 288b Director resigned
25 Feb 1996 AA Accounts for a small company made up to 31 March 1995
30 Nov 1995 363s Return made up to 04/09/95; full list of members
  • 363(288) ‐ Director's particulars changed
22 Aug 1995 AUD Auditor's resignation
09 Aug 1995 288 Director resigned
18 Jul 1995 MEM/ARTS Memorandum and Articles of Association
05 Jul 1995 288 New director appointed
05 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Feb 1995 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Dec 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned