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KEN BUTLER HAULAGE LIMITED

Company number 02586118

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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)
17 Feb 1993 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992
30 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
30 Jun 1992 288 New director appointed
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16 Jun 1992 287 Registered office changed on 16/06/92 from: queen street chambers queen street peterborough PE1 1PB
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Request DocumentRegistered office changed on 16/06/92 from: queen street chambers queen street peterborough PE1 1PB
10 Jun 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
04 Jun 1992 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
28 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
07 Apr 1992 363s Return made up to 27/02/92; full list of members
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Request DocumentReturn made up to 27/02/92; full list of members
15 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
15 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
03 Jul 1991 88(2)R Ad 14/06/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 14/06/91--------- £ si 98@1=98 £ ic 2/100
03 Jul 1991 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
24 Jun 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 May 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 May 1991 287 Registered office changed on 09/05/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 09/05/91 from: 2 baches street london N1 6UB
09 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 May 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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07 May 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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07 May 1991 123 £ nc 1000/50000 14/03/91
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Request Document£ nc 1000/50000 14/03/91
01 May 1991 CERTNM Company name changed chainhire LIMITED\certificate issued on 02/05/91
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Request DocumentCompany name changed chainhire LIMITED\certificate issued on 02/05/91
27 Feb 1991 NEWINC Incorporation
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Request DocumentIncorporation