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GLEN KEMP LTD

Company number 02448162

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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)
17 Nov 1994 363s Return made up to 30/11/94; 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 30/11/94; no change of members
17 May 1994 AA Accounts for a small company made up to 31 January 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 January 1994
22 Feb 1994 363s Return made up to 30/11/93; full list of members; amend
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 30/11/93; full list of members; amend
19 Jan 1994 363s Return made up to 30/11/93; full list 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 30/11/93; full list of members
18 May 1993 AA Accounts for a small company made up to 31 January 1993
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 January 1993
08 Feb 1993 363s Return made up to 30/11/92; no change of members
  • 363(288) ‐ Director's particulars changed
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 30/11/92; no change of members
05 Feb 1993 AA Accounts for a small company made up to 31 January 1992
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 January 1992
11 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Dec 1991 363b Return made up to 30/11/91; full list 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 30/11/91; full list of members
16 Oct 1991 AA Accounts for a small company made up to 31 January 1991
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 January 1991
16 Oct 1991 363a Return made up to 29/11/90; full list 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 29/11/90; full list of members
01 Jun 1990 88(2) Ad 06/03/90--------- £ si 997@1=997 £ ic 2/999
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/03/90--------- £ si 997@1=997 £ ic 2/999
01 Mar 1990 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
27 Feb 1990 CERTNM Company name changed overjust LIMITED\certificate issued on 28/02/90
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Request DocumentCompany name changed overjust LIMITED\certificate issued on 28/02/90
23 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Jan 1990 287 Registered office changed on 23/01/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 23/01/90 from: 2 baches street london N1 6UB
17 Jan 1990 MEM/ARTS Memorandum and Articles of Association
17 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
30 Nov 1989 NEWINC Incorporation