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KENDLE U.K. LIMITED

Company number 02665779

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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)
14 Sep 1995 395 Particulars of mortgage/charge
24 Jul 1995 353 Location of register of members
27 Jan 1995 363s Return made up to 25/11/94; 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 25/11/94; change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Jun 1994 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
02 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
02 Jun 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 May 1994 288 New director appointed
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Request DocumentNew director appointed
18 May 1994 88(2)R Ad 18/04/94--------- £ si 4147@1=4147 £ ic 23500/27647
18 May 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
18 May 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
18 May 1994 123 £ nc 23500/30000 18/04/94
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Request Document£ nc 23500/30000 18/04/94
21 Jan 1994 363s Return made up to 25/11/93; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(190) ‐ Location of debenture register address changed
  • 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 DocumentReturn made up to 25/11/93; full list of members
05 Sep 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Sep 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Sep 1993 88(2)R Ad 18/08/93--------- £ si 8500@1=8500 £ ic 15000/23500
05 Sep 1993 123 £ nc 15000/23500 18/08/93
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Request Document£ nc 15000/23500 18/08/93
16 Aug 1993 395 Particulars of mortgage/charge
04 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
13 Jul 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
29 Jun 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
22 Jun 1993 287 Registered office changed on 22/06/93 from: 7 condurrow court stow-on-the-wold cheltenham gloucs GL54 1LX
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Request DocumentRegistered office changed on 22/06/93 from: 7 condurrow court stow-on-the-wold cheltenham gloucs GL54 1LX
22 Jun 1993 353 Location of register of members
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Request DocumentLocation of register of members
22 Jun 1993 AA Accounts for a small company made up to 31 March 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 March 1993