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KEN MOORE LIMITED

Company number 01687312

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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)
01 Nov 1989 AUDS Auditor's statement
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Request DocumentAuditor's statement
01 Nov 1989 AUDR Auditor's report
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Request DocumentAuditor's report
01 Nov 1989 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
01 Nov 1989 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
01 Nov 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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30 Oct 1989 88(2)R Ad 19/10/89--------- £ si 40000@1=40000 £ ic 10000/50000
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Request DocumentAd 19/10/89--------- £ si 40000@1=40000 £ ic 10000/50000
30 Oct 1989 123 Nc inc already adjusted 19/10/89
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Request DocumentNc inc already adjusted 19/10/89
30 Oct 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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30 Oct 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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30 Oct 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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18 Oct 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
18 Oct 1989 363 Return made up to 29/09/89; full list of members
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Request DocumentReturn made up to 29/09/89; full list of members
28 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
23 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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22 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Mar 1989 288 New director appointed
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22 Mar 1989 287 Registered office changed on 22/03/89 from: regent house clinton avenue nottingham NG5 1AW
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Request DocumentRegistered office changed on 22/03/89 from: regent house clinton avenue nottingham NG5 1AW
01 Dec 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
01 Dec 1988 363 Return made up to 21/11/88; full list of members
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Request DocumentReturn made up to 21/11/88; full list of members
17 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
16 Feb 1988 288 New director appointed
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31 Jul 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
31 Jul 1987 288 New secretary appointed
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Request DocumentNew secretary appointed
31 Jul 1987 363 Return made up to 22/06/87; full list of members
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Request DocumentReturn made up to 22/06/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987