KENARD ENGINEERING (TEWKESBURY) LIMITED

Company number 00600170

Date	Type	Description	View / Download
12 Jul 1999	288b	Director resigned	(1 page)
05 Jul 1999	AA	Full accounts made up to 31 March 1999	(14 pages)
29 Jun 1999	288a	New director appointed	(2 pages)
29 Jun 1999	288a	New secretary appointed;new director appointed	(2 pages)
29 Jun 1999	287	Registered office changed on 29/06/99 from: western road bracknell berkshire RG12 1RG	(1 page)
22 Jun 1999	88(2)R	Ad 15/06/99--------- £ si 1430234@1=1430234 £ ic 725000/2155234	(2 pages)
22 Jun 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
22 Jun 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 Jun 1999	123	£ nc 725000/2155234 15/06/99	(1 page)
08 Dec 1998	AA	Full accounts made up to 31 March 1998	(15 pages)
22 Sep 1998	363a	Return made up to 22/08/98; full list of members	(7 pages)
15 Sep 1998	288b	Director resigned	(1 page)
15 Sep 1998	288a	New director appointed	(2 pages)
19 Aug 1998	287	Registered office changed on 19/08/98 from: newtown tewkesbury glos GL20 8SJ	(1 page)
09 Jul 1998	288c	Director's particulars changed	(1 page)
21 Jan 1998	AA	Full accounts made up to 31 March 1997	(15 pages)
13 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
19 Sep 1997	363a	Return made up to 22/08/97; full list of members	(7 pages)
19 Sep 1997	363(353)	Location of register of members address 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
11 Sep 1997	288a	New director appointed	(2 pages)
11 Sep 1997	288b	Director resigned	(1 page)
08 Nov 1996	AA	Full accounts made up to 31 March 1996	(15 pages)
04 Oct 1996	363a	Return made up to 22/08/96; full list of members	(7 pages)
04 Oct 1996	363(353)	Location of register of members address 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
14 May 1996	88(2)R	Ad 29/03/96--------- £ si 100000@1=100000 £ ic 625000/725000	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next