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KEMP & HAWLEY LIMITED

Company number 02914893

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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 May 1998 363s Return made up to 30/03/98; full list of members
19 Nov 1997 AA Accounts for a small company made up to 31 March 1997
20 May 1997 363s Return made up to 30/03/97; no change of members
10 Oct 1996 AA Accounts for a small company made up to 31 March 1996
28 Apr 1996 363s Return made up to 30/03/96; no change of members
  • 363(288) ‐ Director's particulars changed
06 Jul 1995 AA Accounts for a small company made up to 31 March 1995
29 Jun 1995 288 Secretary resigned;new secretary appointed
17 May 1995 363s Return made up to 30/03/95; full list of members
27 Sep 1994 SA Statement of affairs
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Request DocumentStatement of affairs
27 Sep 1994 88(2)O Ad 05/04/94--------- £ si 15000@1
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Request DocumentAd 05/04/94--------- £ si 15000@1
25 Aug 1994 88(2)P Ad 05/04/94--------- £ si 15000@1=15000 £ ic 2/15002
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 05/04/94--------- £ si 15000@1=15000 £ ic 2/15002
05 Jun 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 May 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 May 1994 287 Registered office changed on 11/05/94 from: 33 sussex square london W2 2SP
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Request DocumentRegistered office changed on 11/05/94 from: 33 sussex square london W2 2SP
21 Apr 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
12 Apr 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Mar 1994 NEWINC Incorporation
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Request DocumentIncorporation