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KANTAR DORMANT LIMITED

Company number 02679478

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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 Feb 1995 363s Return made up to 21/01/95; 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 21/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Jul 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
06 Jul 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
28 Feb 1994 363s Return made up to 21/01/94; 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 21/01/94; no change of members
07 Nov 1993 AA Full accounts made up to 31 December 1992
23 Jun 1993 288 Secretary resigned
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Request DocumentSecretary resigned
23 Jun 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
23 Feb 1993 363s Return made up to 21/01/93; full list of members
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Request DocumentReturn made up to 21/01/93; full list of members
29 Sep 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
29 Sep 1992 287 Registered office changed on 29/09/92 from: 14-17 st. John's square london EC1M 4HE
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Request DocumentRegistered office changed on 29/09/92 from: 14-17 st. John's square london EC1M 4HE
27 Apr 1992 MEM/ARTS Memorandum and Articles of Association
11 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
24 Feb 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed
24 Feb 1992 288 Secretary resigned;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 DocumentSecretary resigned;new director appointed
24 Feb 1992 288 New secretary appointed;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 DocumentNew secretary appointed;director resigned
24 Feb 1992 287 Registered office changed on 24/02/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 24/02/92 from: 2 baches street london N1 6UB
20 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
21 Jan 1992 NEWINC Incorporation