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KEMAN ENTERPRISES (PORTUGAL) LIMITED

Company number 02644705

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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)
06 Jun 2000 AA Accounts made up to 30 April 2000
12 Nov 1999 AA Accounts made up to 30 April 1999
12 Oct 1999 363s Return made up to 11/09/99; no change of members
09 Nov 1998 363s Return made up to 11/09/98; full list of members
05 Oct 1998 AA Accounts made up to 30 April 1998
23 Sep 1997 363s Return made up to 11/09/97; no change of members
28 May 1997 AA Accounts made up to 30 April 1997
26 Jan 1997 363b Return made up to 11/09/96; full list of members
26 Jan 1997 363a Return made up to 11/09/95; no change of members
25 Jan 1997 AA Accounts made up to 30 April 1996
25 Jan 1997 288a New secretary appointed
22 Feb 1996 AA Accounts made up to 30 April 1995
19 Oct 1994 363s Return made up to 11/09/94; 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 11/09/94; full list of members
19 Oct 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
19 Oct 1994 363(288) Secretary resigned
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Request DocumentSecretary resigned
22 Jul 1994 AA Accounts made up to 30 April 1994
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Request DocumentAccounts made up to 30 April 1994
03 Oct 1993 AA Accounts made up to 30 April 1993
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Request DocumentAccounts made up to 30 April 1993
03 Oct 1993 363s Return made up to 11/09/93; 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 11/09/93; no change of members
03 Oct 1993 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
03 Oct 1993 363(287) Registered office changed on 03/10/93
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Request DocumentRegistered office changed on 03/10/93
04 Nov 1992 AA Accounts made up to 30 April 1992
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Request DocumentAccounts made up to 30 April 1992
04 Nov 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
28 Sep 1992 363s Return made up to 11/09/92; full list of members
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Request DocumentReturn made up to 11/09/92; full list of members
19 Mar 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
11 Feb 1992 88(2)R Ad 20/09/91--------- £ si 8@1=8 £ ic 2/10
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Request DocumentAd 20/09/91--------- £ si 8@1=8 £ ic 2/10