KETTERING BITUMINOUS PRODUCTS LIMITED

Company number 02355276

Date	Type	Description	View / Download
11 Apr 1991	288	Director resigned	(2 pages)
05 Sep 1990	AA	Full accounts made up to 31 March 1990	(10 pages)
05 Sep 1990	363	Return made up to 28/08/90; full list of members	(4 pages)
13 Dec 1989	287	Registered office changed on 13/12/89 from: unit 12 henson way telford way ind estate kettering NN16 8PX This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Oct 1989	88(2)R	Wd 10/10/89 ad 25/09/89--------- £ si 29000@1=29000 £ ic 1000/30000	(2 pages)
03 Oct 1989	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
03 Oct 1989	123	£ nc 1000/30000	(1 page)
08 Aug 1989	395	Particulars of mortgage/charge	(3 pages)
01 Aug 1989	288	New director appointed	(2 pages)
31 Jul 1989	88(2)R	Wd 20/07/89 ad 18/07/89--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
21 Jul 1989	288	Secretary resigned;new secretary appointed	(2 pages)
21 Jul 1989	224	Accounting reference date notified as 31/03	(1 page)
10 Jul 1989	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
10 Jul 1989	288	Director resigned;new director appointed	(4 pages)
10 Jul 1989	288	Secretary resigned;new secretary 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 Document
10 Jul 1989	287	Registered office changed on 10/07/89 from: 2 baches street london N1 6UB	(1 page)
04 Jul 1989	CERTNM	Company name changed ventbow LIMITED\certificate issued on 05/07/89 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jul 1989	CERTNM	Company name changed\certificate issued on 04/07/89	(2 pages)
06 Mar 1989	NEWINC	Incorporation	(9 pages)