- Company Overview for T & J KENYON LIMITED (02619613)
- Filing history for T & J KENYON LIMITED (02619613)
- People for T & J KENYON LIMITED (02619613)
- More for T & J KENYON LIMITED (02619613)
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) |
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07 Nov 1995 | MA | Memorandum and Articles of Association | |
01 Nov 1995 | 88(2)R | Ad 09/10/95--------- £ si 199@1=199 £ ic 205/404 | |
01 Nov 1995 | 88(2)R | Ad 21/10/95--------- £ si 202@1=202 £ ic 3/205 | |
01 Nov 1995 | RESOLUTIONS |
Resolutions
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01 Nov 1995 | RESOLUTIONS |
Resolutions
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15 Aug 1995 | CERTNM | Company name changed acs-embrace business solutions l td\certificate issued on 16/08/95 | |
04 Aug 1995 | AA | Accounts made up to 30 June 1995 | |
04 Aug 1995 | 363s | Return made up to 12/06/95; full list of members | |
15 Jul 1994 | 288 |
Director's particulars changed;new director appointed
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|
Request DocumentDirector's particulars changed;new director appointed |
15 Jul 1994 | 88(2)R |
Ad 01/07/94--------- £ si 1@1=1 £ ic 2/3
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAd 01/07/94--------- £ si 1@1=1 £ ic 2/3 |
15 Jul 1994 | AA |
Accounts made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounts made up to 30 June 1994 |
15 Jul 1994 | 363s |
Return made up to 12/06/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 12/06/94; no change of members |
05 Aug 1993 | AA |
Accounts made up to 30 June 1993
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|
Request DocumentAccounts made up to 30 June 1993 |
23 Jun 1993 | 363b |
Return made up to 12/06/93; full list of members
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|
Request DocumentReturn made up to 12/06/93; full list of members |
23 Jun 1993 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
23 Jun 1993 | 287 |
Registered office changed on 23/06/93 from: fintax house 124 great ancoats street manchester M4 6DE
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|
Request DocumentRegistered office changed on 23/06/93 from: fintax house 124 great ancoats street manchester M4 6DE |
31 Jan 1993 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
21 Jan 1993 | AA |
Accounts made up to 30 June 1992
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|
Request DocumentAccounts made up to 30 June 1992 |
21 Jan 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
10 Dec 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
10 Dec 1992 | 287 |
Registered office changed on 10/12/92 from: 4TH floor york hse 17 gt cumberland pl london wia 7LA
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|
Request DocumentRegistered office changed on 10/12/92 from: 4TH floor york hse 17 gt cumberland pl london wia 7LA |
14 Sep 1992 | 363s |
Return made up to 12/06/92; full list of members
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|
Request DocumentReturn made up to 12/06/92; full list of members |
20 Jun 1991 | 287 |
Registered office changed on 20/06/91 from: c/o protacs LTD 4TH floor york house 17 gt cumberland place london W1A 7QA
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|
Request DocumentRegistered office changed on 20/06/91 from: c/o protacs LTD 4TH floor york house 17 gt cumberland place london W1A 7QA |
20 Jun 1991 | 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 |
12 Jun 1991 | NEWINC |
Incorporation
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Request DocumentIncorporation |