F.I.KERNEL LIMITED

Company number 01902475

Date	Type	Description	View / Download
31 Dec 1998	CERTNM	Company name changed F.I. kernel LIMITED\certificate issued on 04/01/99	(2 pages)
21 Dec 1998	363s	Return made up to 31/10/98; no change of members; amend	(4 pages)
08 Dec 1998	AA	Full accounts made up to 30 April 1998	(11 pages)
27 Oct 1998	363s	Return made up to 31/10/98; no change of members 363(287) ‐ Registered office changed on 27/10/98	(4 pages)
27 Aug 1998	287	Registered office changed on 27/08/98 from: kernel house, killingbeck drive, killingbeck, leeds LS14 6UF	(1 page)
17 Nov 1997	363s	Return made up to 31/10/97; no change of members	(4 pages)
15 Sep 1997	AA	Full accounts made up to 30 April 1997	(11 pages)
02 Dec 1996	363s	Return made up to 31/10/96; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
09 Sep 1996	AA	Full accounts made up to 30 April 1996	(11 pages)
13 Jun 1996	288	Secretary resigned	(2 pages)
13 Jun 1996	288	New secretary appointed	(1 page)
30 Nov 1995	363s	Return made up to 31/10/95; change of members 363(353) ‐ Location of register of members address changed	(6 pages)
13 Oct 1995	AAMD	Amended full accounts made up to 30 April 1995	(13 pages)
25 Sep 1995	AA	Full accounts made up to 30 April 1995	(13 pages)
05 Jul 1995	288	Director resigned	(4 pages)
19 May 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(5 pages)
19 May 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 May 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
19 May 1995	88(2)R	Ad 28/04/95--------- £ si 2184308@1=2184308 £ ic 5000/2189308	(4 pages)
19 May 1995	123	£ nc 25000/2500000 28/04/95	(1 page)
28 Feb 1995	AA	Full accounts made up to 30 April 1994	(12 pages)
16 Nov 1994	363s	Return made up to 31/10/94; no change of members 363(288) ‐ Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jun 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Jun 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)