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KANTAR DORMANT 2 LIMITED

Company number 03014589

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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)
28 May 1997 AA Accounts for a dormant company made up to 31 December 1996
04 Apr 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Jan 1997 363s Return made up to 26/01/97; no change of members
21 May 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 May 1996 AA Accounts for a dormant company made up to 31 December 1995
12 Apr 1996 288 New director appointed
12 Apr 1996 288 New director appointed
22 Feb 1996 288 New director appointed
22 Feb 1996 363s Return made up to 26/01/96; full list of members
28 Mar 1995 MEM/ARTS Memorandum and Articles of Association
28 Mar 1995 224 Accounting reference date notified as 31/12
14 Mar 1995 287 Registered office changed on 14/03/95 from: 50 stratton street london W1X 6NX
14 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Mar 1995 288 Secretary resigned;new secretary appointed
13 Mar 1995 288 New director appointed
13 Mar 1995 288 Director resigned;new director appointed
09 Mar 1995 CERTNM Company name changed shelfco (no.1006) LIMITED\certificate issued on 10/03/95
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 shelfco (no.1006) LIMITED\certificate issued on 10/03/95
09 Mar 1995 CERTNM Company name changed\certificate issued on 09/03/95
26 Jan 1995 NEWINC Incorporation