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KENT INTERNATIONAL BUSINESS PARK LIMITED

Company number 02521945

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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)
31 Mar 1992 287 Registered office changed on 31/03/92 from: ensign house admirals way south quay london. E14 9RN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 31/03/92 from: ensign house admirals way south quay london. E14 9RN
10 Mar 1992 288 New director appointed
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06 Feb 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
19 Dec 1991 363a Return made up to 31/07/91; full list of members
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Request DocumentReturn made up to 31/07/91; full list of members
23 Oct 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
10 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
10 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
02 Nov 1990 CERTNM Company name changed clevermoney LIMITED\certificate issued on 05/11/90
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Request DocumentCompany name changed clevermoney LIMITED\certificate issued on 05/11/90
30 Aug 1990 395 Particulars of mortgage/charge
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28 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 Aug 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Aug 1990 88(2)R Ad 15/08/90--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 15/08/90--------- £ si 998@1=998 £ ic 2/1000
21 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
21 Aug 1990 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
16 Aug 1990 287 Registered office changed on 16/08/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 16/08/90 from: 2 baches street london N1 6UB
16 Aug 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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13 Jul 1990 NEWINC Incorporation
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Request DocumentIncorporation