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KENTMASTER LIMITED

Company number 02654897

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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)
02 Feb 1993	363s	Return made up to 17/10/92; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 17/10/92; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
16 Nov 1992	AA	Accounts for a small company made up to 30 June 1992	View PDF Accounts for a small company made up to 30 June 1992 - link opens in a new window - 5 pages (5 pages)
12 Jun 1992	224	Accounting reference date notified as 30/06	View PDF Accounting reference date notified as 30/06 - link opens in a new window - 1 page (1 page)
23 Jan 1992	287	Registered office changed on 23/01/92 from: 35 colston avenue bristol BS1 4TT	View PDF Registered office changed on 23/01/92 from: 35 colston avenue bristol BS1 4TT - link opens in a new window - 1 page (1 page)
09 Dec 1991	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
09 Dec 1991	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 4 pages (4 pages)
09 Dec 1991	288	Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
09 Dec 1991	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
09 Dec 1991	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
09 Dec 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
09 Dec 1991	123	£ nc 1000/5000 29/11/91	View PDF £ nc 1000/5000 29/11/91 - link opens in a new window - 1 page (1 page)
02 Dec 1991	CERTNM	Company name changed switchbasic LIMITED\certificate issued on 03/12/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed switchbasic LIMITED\certificate issued on 03/12/91
02 Dec 1991	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 4 pages (4 pages)
02 Dec 1991	288	Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
02 Dec 1991	287	Registered office changed on 02/12/91 from: 2 baches street london N1 6UB 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 02/12/91 from: 2 baches street london N1 6UB
02 Dec 1991	CERTNM	Company name changed\certificate issued on 02/12/91	View PDF Company name changed\certificate issued on 02/12/91 - link opens in a new window - 2 pages (2 pages)
17 Oct 1991	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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