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KTG ENGINEERING LIMITED

Company number 02840845

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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 May 1997 288a New director appointed
09 Apr 1997 288b Secretary resigned;director resigned
09 Apr 1997 288a New secretary appointed
04 Oct 1996 363s Return made up to 29/07/96; full list of members
11 Jul 1996 288 New director appointed
11 Jul 1996 288 New director appointed
11 Jul 1996 288 New director appointed
10 Jul 1996 288 New director appointed
10 Jul 1996 288 New director appointed
10 Jul 1996 288 Director resigned
10 Jul 1996 288 Director resigned
10 Jul 1996 288 Director resigned
14 Jun 1996 225 Accounting reference date extended from 30/09/96 to 31/12/96
14 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 May 1996 288 Director resigned
19 May 1996 88(2)R Ad 04/04/96--------- £ si 2@1=2 £ ic 100/102
09 May 1996 AA Full accounts made up to 30 September 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1995
13 Oct 1995 287 Registered office changed on 13/10/95 from: 55 solly street sheffield S1 4BA
12 Oct 1995 395 Particulars of mortgage/charge
07 Aug 1995 363s Return made up to 29/07/95; full list of members
28 Jun 1995 395 Particulars of mortgage/charge
14 Mar 1995 AA Full accounts made up to 30 September 1994
28 Sep 1994 363s Return made up to 29/07/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 29/07/94; full list of members
25 Mar 1994 224 Accounting reference date notified as 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/09
19 Oct 1993 88(2)R Ad 20/09/93--------- £ si 98@1=98 £ ic 2/100
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 20/09/93--------- £ si 98@1=98 £ ic 2/100