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KENT ENGINEERING COMPONENTS LIMITED

Company number 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)
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
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 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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 Feb 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
23 Feb 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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
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 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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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