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KENNAMETAL HERTEL EDG LIMITED

Company number 00054385

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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 May 1992 288 Director resigned
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Request DocumentDirector resigned
26 Apr 1992 363x Return made up to 06/02/92; full list of members
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Request DocumentReturn made up to 06/02/92; full list of members
26 Apr 1992 288 New director appointed
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04 Mar 1992 287 Registered office changed on 04/03/92 from: beauchief hall, beauchief, sheffield, S8 7BA
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Request DocumentRegistered office changed on 04/03/92 from: beauchief hall, beauchief, sheffield, S8 7BA
20 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
31 Dec 1991 CERTNM Company name changed easterbrook,allcard & company,li mited\certificate issued on 02/01/92
02 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
02 Jul 1991 363x Return made up to 22/05/91; change of members
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Request DocumentReturn made up to 22/05/91; change of members
30 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
04 Apr 1991 225(2) Accounting reference date extended from 30/06 to 31/12
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Request DocumentAccounting reference date extended from 30/06 to 31/12
20 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
19 Feb 1991 363x Return made up to 06/02/91; full list of members
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Request DocumentReturn made up to 06/02/91; full list of members
19 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
19 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
31 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
31 Jul 1990 288 Director resigned
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31 Jul 1990 287 Registered office changed on 31/07/90 from: albert works, penistone road, sheffield 6
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Request DocumentRegistered office changed on 31/07/90 from: albert works, penistone road, sheffield 6
31 Jul 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
01 Mar 1990 AA Full group accounts made up to 30 June 1989
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Request DocumentFull group accounts made up to 30 June 1989
01 Mar 1990 363 Return made up to 09/11/89; full list of members
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Request DocumentReturn made up to 09/11/89; full list of members
04 Oct 1989 288 New director appointed
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Request DocumentNew director appointed