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KENDRIC ASH LIMITED

Company number 03685985

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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 Mar 2006	169	£ ic 327125/227125 27/01/06 £ sr 100000@1=100000	View PDF £ ic 327125/227125 27/01/06 £ sr 100000@1=100000 - link opens in a new window - 1 page (1 page)
28 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
14 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
14 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Dividends 26/01/06
14 Feb 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Feb 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
14 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
18 Jan 2006	363s	Return made up to 18/12/05; full list of members	View PDF Return made up to 18/12/05; full list of members - link opens in a new window - 12 pages (12 pages)
21 Mar 2005	AA	Full accounts made up to 31 January 2005	View PDF Full accounts made up to 31 January 2005 - link opens in a new window - 17 pages (17 pages)
05 Feb 2005	88(2)R	Ad 01/01/05--------- £ si 6750@1=6750 £ ic 320190/326940	View PDF Ad 01/01/05--------- £ si 6750@1=6750 £ ic 320190/326940 - link opens in a new window - 2 pages (2 pages)
26 Jan 2005	363s	Return made up to 18/12/04; change of members	View PDF Return made up to 18/12/04; change of members - link opens in a new window - 11 pages (11 pages)
18 Jan 2005	88(2)R	Ad 01/11/04--------- £ si 3600@1=3600 £ ic 316590/320190	View PDF Ad 01/11/04--------- £ si 3600@1=3600 £ ic 316590/320190 - link opens in a new window - 2 pages (2 pages)
12 Oct 2004	88(2)R	Ad 30/09/04--------- £ si 7600@1=7600 £ ic 308990/316590	View PDF Ad 30/09/04--------- £ si 7600@1=7600 £ ic 308990/316590 - link opens in a new window - 3 pages (3 pages)
16 Apr 2004	AA	Full accounts made up to 31 January 2004	View PDF Full accounts made up to 31 January 2004 - link opens in a new window - 17 pages (17 pages)
06 Mar 2004	88(2)R	Ad 31/01/04-31/01/04 £ si 5890@1=5890 £ ic 303100/308990	View PDF Ad 31/01/04-31/01/04 £ si 5890@1=5890 £ ic 303100/308990 - link opens in a new window - 2 pages (2 pages)
19 Feb 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Jan 2004	363s	Return made up to 18/12/03; change of members	View PDF Return made up to 18/12/03; change of members - link opens in a new window - 17 pages (17 pages)
19 Nov 2003	88(2)R	Ad 30/09/03--------- £ si 4000@1=4000 £ ic 299100/303100	View PDF Ad 30/09/03--------- £ si 4000@1=4000 £ ic 299100/303100 - link opens in a new window - 3 pages (3 pages)
28 Jul 2003	AA	Full accounts made up to 31 January 2003	View PDF Full accounts made up to 31 January 2003 - link opens in a new window - 13 pages (13 pages)
27 Feb 2003	88(2)R	Ad 31/01/03--------- £ si 7550@1=7550 £ ic 291550/299100	View PDF Ad 31/01/03--------- £ si 7550@1=7550 £ ic 291550/299100 - link opens in a new window - 4 pages (4 pages)
05 Feb 2003	363s	Return made up to 18/12/02; full list of members	View PDF Return made up to 18/12/02; full list of members - link opens in a new window - 12 pages (12 pages)
05 Jun 2002	88(2)R	Ad 19/04/02--------- £ si 16400@1=16400 £ ic 275150/291550	View PDF Ad 19/04/02--------- £ si 16400@1=16400 £ ic 275150/291550 - link opens in a new window - 3 pages (3 pages)
01 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Re:allot 7200 sh @ £1 12/04/02	View PDF Resolutions RES13 ‐ Re:allot 7200 sh @ £1 12/04/02 - link opens in a new window - 2 pages (2 pages)
30 Apr 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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