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KENCO TECHNIQUES LIMITED

Company number 02354647

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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)
11 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Aug 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
07 Aug 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
03 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
03 Aug 1989 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
01 Aug 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
13 Jul 1989 MEM/ARTS Memorandum and Articles of Association
13 Jul 1989 287 Registered office changed on 13/07/89 from: 31 corsham street london N1 6DR
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Request DocumentRegistered office changed on 13/07/89 from: 31 corsham street london N1 6DR
11 Apr 1989 CERTNM Company name changed astonreef LIMITED\certificate issued on 12/04/89
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Request DocumentCompany name changed astonreef LIMITED\certificate issued on 12/04/89
02 Mar 1989 NEWINC Incorporation