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KENSAL AGENCY LIMITED

Company number 03299477

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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)
24 Nov 2000 244 Delivery ext'd 3 mth 31/01/00
14 Feb 2000 363s Return made up to 06/01/00; full list of members
02 Feb 2000 AA Accounts for a dormant company made up to 31 January 1999
02 Feb 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Feb 1999 363s Return made up to 06/01/99; full list of members
05 Jan 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Jan 1999 AA Accounts for a dormant company made up to 31 January 1998
04 Dec 1998 288c Secretary's particulars changed
06 Nov 1998 244 Delivery ext'd 3 mth 31/01/98
11 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 May 1998 288b Secretary resigned
11 May 1998 288a New secretary appointed
11 May 1998 288b Director resigned
11 May 1998 288a New director appointed
09 Feb 1998 363s Return made up to 06/01/98; full list of members
  • 363(190) ‐ Location of debenture register address changed
29 Jul 1997 288a New director appointed
23 Jul 1997 288a New secretary appointed
23 Jul 1997 288b Director resigned
23 Jul 1997 288b Director resigned
23 Jul 1997 288b Secretary resigned
22 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Jun 1997 288b Director resigned
06 Jan 1997 NEWINC Incorporation