KENT ENGINEERING COMPONENTS LIMITED
Company number 02728232
- Company Overview for KENT ENGINEERING COMPONENTS LIMITED (02728232)
- Filing history for KENT ENGINEERING COMPONENTS LIMITED (02728232)
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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) |
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23 Aug 1996 | 288 | Secretary resigned | |
23 Aug 1996 | 288 | New secretary appointed | |
10 Jan 1996 | AA | Full accounts made up to 31 March 1995 | |
10 Jan 1996 | 288 | Director resigned | |
23 Jun 1995 | 363s |
Return made up to 02/07/95; no change of members
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Request DocumentReturn made up to 02/07/95; no change of members |
10 Jan 1995 | AA |
Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994 |
15 Jul 1994 | 363s |
Return made up to 02/07/94; no change of members
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Request DocumentReturn made up to 02/07/94; no change of members |
07 Jul 1993 | AA |
Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993 |
07 Jul 1993 | 363s |
Return made up to 02/07/93; full list of members
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Request DocumentReturn made up to 02/07/93; full list of members |
23 Feb 1993 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
23 Feb 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Feb 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Feb 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Feb 1993 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
23 Feb 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
23 Feb 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
23 Feb 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
23 Feb 1993 | 123 |
£ nc 1000/100000 12/02/93
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Request Document£ nc 1000/100000 12/02/93 |
23 Feb 1993 | 88(2)R |
Ad 12/02/93--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 12/02/93--------- £ si 998@1=998 £ ic 2/1000 |
22 Feb 1993 | CERTNM |
Company name changed burley profile specialists limit ed\certificate issued on 23/02/93
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Request DocumentCompany name changed burley profile specialists limit ed\certificate issued on 23/02/93 |
19 Aug 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 |
19 Aug 1992 | RESOLUTIONS |
Resolutions
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22 Jul 1992 | 287 |
Registered office changed on 22/07/92 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 22/07/92 from: classic house 174-180 old street london EC1V 9BP |
21 Jul 1992 | CERTNM |
Company name changed speed 2692 LIMITED\certificate issued on 22/07/92
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Request DocumentCompany name changed speed 2692 LIMITED\certificate issued on 22/07/92 |
02 Jul 1992 | NEWINC | Incorporation |