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KADENCE INTERNATIONAL LIMITED

Company number 02646756

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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)
25 Mar 1996 AA Accounts for a small company made up to 31 May 1995
14 Nov 1995 363s Return made up to 18/09/95; no change of members
  • 363(287) ‐ Registered office changed on 14/11/95
  • 363(288) ‐ Secretary's particulars changed
21 Aug 1995 363s Return made up to 18/09/94; 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 18/09/94; full list of members
18 Aug 1995 288 New director appointed
12 Jul 1995 288 Director resigned
12 Jul 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 AA Accounts for a small company made up to 31 May 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 May 1994
09 Jun 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Apr 1994 AA Accounts for a small company made up to 31 May 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 May 1993
21 Sep 1993 363s Return made up to 18/09/93; 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 18/09/93; no change of members
06 May 1993 AA Accounts for a dormant company made up to 31 May 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 dormant company made up to 31 May 1992
06 May 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
04 May 1993 363b Return made up to 18/09/92; 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 18/09/92; full list of members
02 Nov 1992 287 Registered office changed on 02/11/92 from: 40 portland place london W1N 4BA
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Request DocumentRegistered office changed on 02/11/92 from: 40 portland place london W1N 4BA
07 Jan 1992 CERTNM Company name changed L.B.R. LIMITED\certificate issued on 08/01/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed L.B.R. LIMITED\certificate issued on 08/01/92
07 Jan 1992 CERTNM Company name changed\certificate issued on 07/01/92
03 Dec 1991 287 Registered office changed on 03/12/91 from: suite 4446 72 new bond street london W1Y 9DD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/12/91 from: suite 4446 72 new bond street london W1Y 9DD
03 Dec 1991 224 Accounting reference date notified as 31/05
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/05
18 Sep 1991 NEWINC Incorporation