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KENT AEROSPACE LIMITED

Company number 00651741

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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)
23 Apr 1997 CERTNM Company name changed T.K.R. chemical machining compan y LIMITED\certificate issued on 24/04/97
19 Mar 1997 288c Director's particulars changed
05 Feb 1997 288a New secretary appointed
02 Feb 1997 190 Location of debenture register
02 Feb 1997 353 Location of register of members
29 Jan 1997 288a New director appointed
27 Jan 1997 288b Director resigned
24 Sep 1996 288 New secretary appointed
24 Sep 1996 288 Secretary resigned;director resigned
24 Sep 1996 288 Director resigned
24 Sep 1996 288 Director resigned
24 Sep 1996 287 Registered office changed on 24/09/96 from: watchmead welwyn garden city herts AL7 1LT
29 Aug 1996 AA Accounts for a dormant company made up to 31 December 1995
29 Aug 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Jul 1996 363s Return made up to 11/05/96; no change of members
03 Nov 1995 MEM/ARTS Memorandum and Articles of Association
29 Aug 1995 AA Accounts for a dormant company made up to 31 December 1994
29 Aug 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Aug 1995 363s Return made up to 11/05/95; full list of members
29 Aug 1995 MEM/ARTS Memorandum and Articles of Association
29 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Aug 1995 288 Director resigned
29 Aug 1995 288 Director resigned
29 Aug 1995 288 New director appointed
30 Jan 1995 363s Return made up to 11/05/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/05/94; no change of members