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KBC PROCESS TECHNOLOGY (MIDDLE EAST) LIMITED

Company number 01626160

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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)
25 Nov 1996 288b Director resigned
25 Oct 1996 244 Delivery ext'd 3 mth 31/12/95
28 Mar 1996 288 Director resigned
08 Feb 1996 AA Accounts for a small company made up to 31 December 1994
06 Feb 1996 363s Return made up to 26/01/96; no change of members
  • 363(287) ‐ Registered office changed on 06/02/96
  • 363(288) ‐ Director's particulars changed
06 Feb 1996 288 Director resigned
23 Jan 1996 287 Registered office changed on 23/01/96 from: brook house 70 spring gardens manchester M2 2BQ
24 Oct 1995 244 Delivery ext'd 3 mth 31/12/94
27 Jun 1995 288 New secretary appointed
27 Jun 1995 288 Director resigned
24 May 1995 288 Secretary resigned;new secretary appointed
03 May 1995 363s Return made up to 03/02/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 Mar 1995 395 Particulars of mortgage/charge
09 Mar 1995 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
09 Mar 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
09 Mar 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jan 1995 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
30 Jan 1995 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Oct 1994 244 Delivery ext'd 3 mth 31/12/93
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Request DocumentDelivery ext'd 3 mth 31/12/93
18 Jul 1994 123 Nc inc already adjusted 06/07/94
18 Jul 1994 122 S-div 06/07/94
18 Jul 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
18 Jul 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions