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GENERAL KINEMATICS LIMITED

Company number 01784852

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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)
27 Jun 1994 363b Return made up to 21/07/93; full list of members; amend
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 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
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
27 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
27 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
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
  • 363(288) ‐ Secretary's particulars changed
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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
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
18 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Mar 1993 363s Return made up to 21/07/92; full list of members
  • 363(288) ‐ Director's particulars changed
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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