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KENFLAME CONSULTANCY LIMITED

Company number 02945719

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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)
15 Jul 1996 AA
15 Jul 1996 363s Return made up to 30/06/96; no change of members
31 Aug 1995 88(2)R Ad 04/11/94--------- £ si 5@1
31 Aug 1995 363a Return made up to 30/06/95; full list of members; amend
31 Aug 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
14 Jul 1995 363s Return made up to 30/06/95; full list of members
09 May 1995 288 New director appointed
23 Feb 1995 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
28 Jul 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
28 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Jul 1994 287 Registered office changed on 28/07/94 from: temple house 20 holywell row london EC4Y 0HP
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Request DocumentRegistered office changed on 28/07/94 from: temple house 20 holywell row london EC4Y 0HP
28 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
05 Jul 1994 NEWINC Incorporation
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Request DocumentIncorporation