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K.T. ENGINEERING LIMITED

Company number 02606263

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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)
29 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
06 Jan 1993 88(2)R Ad 08/12/92--------- £ si 100000@1=100000 £ ic 100000/200000
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Request DocumentAd 08/12/92--------- £ si 100000@1=100000 £ ic 100000/200000
12 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
09 Jun 1992 363s Return made up to 30/04/92; full list of members
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Request DocumentReturn made up to 30/04/92; full list of members
11 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Jan 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 Oct 1991 88(2)R Ad 01/07/91--------- £ si 99900@1=99900 £ ic 100/100000
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Request DocumentAd 01/07/91--------- £ si 99900@1=99900 £ ic 100/100000
30 Oct 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
30 Oct 1991 123 £ nc 100/200000 01/07/91
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Request Document£ nc 100/200000 01/07/91
11 Oct 1991 287 Registered office changed on 11/10/91 from: 124-130 seymour place london W1H 6AA
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Request DocumentRegistered office changed on 11/10/91 from: 124-130 seymour place london W1H 6AA
11 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Oct 1991 288 New director 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 DocumentNew director appointed
11 Oct 1991 288 New director 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 DocumentNew director appointed
08 Jul 1991 88(2)R Ad 30/04/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 30/04/91--------- £ si 98@1=98 £ ic 2/100
08 Jul 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
04 Jul 1991 CERTNM Company name changed astongold LIMITED\certificate issued on 05/07/91
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Request DocumentCompany name changed astongold LIMITED\certificate issued on 05/07/91
29 May 1991 288 New director appointed
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Request DocumentNew director appointed
29 May 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
29 May 1991 287 Registered office changed on 29/05/91 from: 31 corsham street london N1 6DR
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Request DocumentRegistered office changed on 29/05/91 from: 31 corsham street london N1 6DR
29 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
29 May 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 Apr 1991 NEWINC Incorporation
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Request DocumentIncorporation