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KENTINENTAL ENGINEERING LIMITED

Company number 02188267

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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)
28 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
27 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Sep 1989 AA Full accounts made up to 31 October 1988
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Request DocumentFull accounts made up to 31 October 1988
26 Sep 1989 363 Return made up to 17/04/89; full list of members
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Request DocumentReturn made up to 17/04/89; full list of members
24 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
24 Apr 1989 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
20 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
20 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
20 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Apr 1988 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
18 Apr 1988 CERTNM Company name changed adglade LIMITED\certificate issued on 19/04/88
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Request DocumentCompany name changed adglade LIMITED\certificate issued on 19/04/88
18 Apr 1988 CERTNM Company name changed\certificate issued on 18/04/88
25 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
16 Feb 1988 PUC 2 Wd 15/01/88 ad 01/12/87--------- £ si 120@1=120 £ ic 249882/250002
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Request DocumentWd 15/01/88 ad 01/12/87--------- £ si 120@1=120 £ ic 249882/250002
16 Feb 1988 PUC 2 Wd 15/01/88 ad 16/12/87--------- £ si 249880@1=249880 £ ic 2/249882
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 15/01/88 ad 16/12/87--------- £ si 249880@1=249880 £ ic 2/249882
16 Feb 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
16 Feb 1988 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
16 Feb 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
16 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
16 Feb 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
01 Feb 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Jan 1988 287 Registered office changed on 15/01/88 from: 25 st.johns road higham nr.rochester kent ME3 7BZ
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Request DocumentRegistered office changed on 15/01/88 from: 25 st.johns road higham nr.rochester kent ME3 7BZ
15 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
03 Dec 1987 287 Registered office changed on 03/12/87 from: central station tunbridge wells kent TN1 1BT
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Request DocumentRegistered office changed on 03/12/87 from: central station tunbridge wells kent TN1 1BT
03 Dec 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed