- Company Overview for GENERAL KINEMATICS LIMITED (01784852)
- Filing history for GENERAL KINEMATICS LIMITED (01784852)
- People for GENERAL KINEMATICS LIMITED (01784852)
- Charges for GENERAL KINEMATICS LIMITED (01784852)
- More for GENERAL KINEMATICS LIMITED (01784852)
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) |
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27 Jun 1994 | 363b |
Return made up to 21/07/93; full list of members; amend
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Request DocumentReturn made up to 21/07/93; full list of members; amend |
20 Jun 1994 | 225(1) |
Accounting reference date extended from 31/08 to 31/12
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Request DocumentAccounting reference date extended from 31/08 to 31/12 |
15 Jun 1994 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
27 May 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
27 May 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
27 May 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
27 May 1994 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
05 May 1994 | AA |
Full accounts made up to 31 August 1993
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Request DocumentFull accounts made up to 31 August 1993 |
22 Nov 1993 | 363s |
Return made up to 21/07/93; change of members
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Request DocumentReturn made up to 21/07/93; change of members |
18 Apr 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
15 Apr 1993 | MEM/ARTS | Memorandum and Articles of Association | |
15 Apr 1993 | 169 |
£ ic 4000/3000 06/04/93 £ sr 1000@1=1000
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Request Document£ ic 4000/3000 06/04/93 £ sr 1000@1=1000 |
18 Mar 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
18 Mar 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
11 Mar 1993 | 363s |
Return made up to 21/07/92; full list of members
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Request DocumentReturn made up to 21/07/92; full list of members |
10 Mar 1993 | 288a | New secretary appointed | |
10 Mar 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
10 Mar 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
09 Mar 1993 | AA |
Full accounts made up to 31 August 1992
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Request DocumentFull accounts made up to 31 August 1992 |
02 Mar 1992 | AA |
Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991 |
12 Sep 1991 | 363b |
Return made up to 21/07/91; no change of members
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Request DocumentReturn made up to 21/07/91; no change of members |
12 Sep 1991 | 363(287) |
Registered office changed on 12/09/91
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Request DocumentRegistered office changed on 12/09/91 |
03 May 1991 | AA |
Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990 |
15 Nov 1990 | 363 |
Return made up to 19/09/90; full list of members
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Request DocumentReturn made up to 19/09/90; full list of members |
05 Oct 1990 | AA |
Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989 |