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KENT SCAFFOLDING CO. LIMITED

Company number 01031235

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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)
09 Dec 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
09 Dec 1994 363x Return made up to 20/11/94; full list of members
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Request DocumentReturn made up to 20/11/94; full list of members
25 Oct 1994 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
25 Oct 1994 88(2)R Ad 13/12/93--------- £ si 150000@1=150000 £ ic 6000/156000
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Request DocumentAd 13/12/93--------- £ si 150000@1=150000 £ ic 6000/156000
25 Oct 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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25 Oct 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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25 Oct 1994 123 £ nc 6000/156000 13/12/93
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Request Document£ nc 6000/156000 13/12/93
24 Oct 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
24 Oct 1994 287 Registered office changed on 24/10/94 from: challin street penge london SE20 8LW
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Request DocumentRegistered office changed on 24/10/94 from: challin street penge london SE20 8LW
19 Jul 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
14 Dec 1993 363s Return made up to 20/11/93; full list of members
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Request DocumentReturn made up to 20/11/93; full list of members
02 Nov 1993 363a Return made up to 20/11/92; no change of members
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Request DocumentReturn made up to 20/11/92; no change of members
06 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
05 May 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
05 May 1993 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
05 Oct 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
11 Mar 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
18 Feb 1992 363b Return made up to 20/11/91; full list of members
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Request DocumentReturn made up to 20/11/91; full list of members
27 Jan 1992 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
16 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 May 1991 287 Registered office changed on 23/05/91 from: greencoat house francis street london SW1P 1DH
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Request DocumentRegistered office changed on 23/05/91 from: greencoat house francis street london SW1P 1DH
23 May 1991 287 Registered office changed on 23/05/91 from: winchester house 55 south street epsom surrey KT18 7PX
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Request DocumentRegistered office changed on 23/05/91 from: winchester house 55 south street epsom surrey KT18 7PX
26 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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26 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
26 Mar 1991 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed