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KENNAMETAL SINTEC KERAMIK (UK) LIMITED

Company number 01316012

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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 Jun 1992 363b Return made up to 11/05/92; change of members
28 Apr 1992 88(2)R Ad 31/03/92--------- £ si 1200000@1=1200000 £ ic 100000/1300000
26 Apr 1992 288 New director appointed
26 Apr 1992 288 New director appointed
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24 Apr 1992 MEM/ARTS Memorandum and Articles of Association
24 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Apr 1992 395 Particulars of mortgage/charge
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10 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
10 Apr 1992 288 New director appointed
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10 Apr 1992 122 S-div 31/03/92
10 Apr 1992 287 Registered office changed on 10/04/92 from: oak house reeds crescent watford herts. WD1 1QH.
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Request DocumentRegistered office changed on 10/04/92 from: oak house reeds crescent watford herts. WD1 1QH.
30 Sep 1991 288 Secretary resigned;new secretary appointed
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10 Sep 1991 AA Full accounts made up to 31 December 1990
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10 Sep 1991 353 Location of register of members
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10 Sep 1991 287 Registered office changed on 10/09/91 from: 33 ashley place london SW1P 1LS
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Request DocumentRegistered office changed on 10/09/91 from: 33 ashley place london SW1P 1LS
21 Jun 1991 363b Return made up to 11/05/91; no change of members
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Request DocumentReturn made up to 11/05/91; no change of members
16 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Apr 1991 123 Nc inc already adjusted 25/03/91
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Request DocumentNc inc already adjusted 25/03/91
16 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Mar 1991 288 Director resigned
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13 Dec 1990 288 New director appointed
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27 Jul 1990 AA Full accounts made up to 31 December 1989
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27 Jul 1990 363 Return made up to 11/05/90; full list of members
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Request DocumentReturn made up to 11/05/90; full list of members
04 Apr 1990 288 New director appointed
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Request DocumentNew director appointed