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KETTERING TOWN F. C. MANAGEMENT LTD.

Company number 02267071

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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)
02 Oct 1993 287 Registered office changed on 02/10/93 from: warren hill house 52-54 warren hill newtown linford leicestershire LE6 0AL
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Request DocumentRegistered office changed on 02/10/93 from: warren hill house 52-54 warren hill newtown linford leicestershire LE6 0AL
02 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Sep 1993 MEM/ARTS Memorandum and Articles of Association
27 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
26 Aug 1993 CERTNM Company name changed hibach LIMITED\certificate issued on 27/08/93
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Request DocumentCompany name changed hibach LIMITED\certificate issued on 27/08/93
11 Jun 1993 363s Return made up to 31/12/92; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 31/12/92; no change of members
03 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
13 Jul 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
25 Mar 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
19 Jan 1992 363s Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
16 Jan 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
18 Jun 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
18 Jun 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
09 May 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
09 May 1990 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
10 Oct 1989 287 Registered office changed on 10/10/89 from: 95 chaveney road quorn loughborough leicestershire LE1 28A
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Request DocumentRegistered office changed on 10/10/89 from: 95 chaveney road quorn loughborough leicestershire LE1 28A
12 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
12 Oct 1988 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
12 Oct 1988 287 Registered office changed on 12/10/88 from: 70/74 city road london EC1Y 2DQ
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Request DocumentRegistered office changed on 12/10/88 from: 70/74 city road london EC1Y 2DQ
13 Jun 1988 NEWINC Incorporation
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Request DocumentIncorporation