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T & J KENYON LIMITED

Company number 02619613

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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)
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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Request DocumentAd 01/07/94--------- £ si 1@1=1 £ ic 2/3
15 Jul 1994 AA Accounts made up to 30 June 1994
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Request DocumentAccounts made up to 30 June 1994
15 Jul 1994 363s Return made up to 12/06/94; no change of members
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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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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