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ROCHESTER KEMP LIMITED

Company number 02953180

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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)
11 Dec 1996 288c Director's particulars changed
22 Oct 1996 AA Full accounts made up to 31 March 1996
02 Aug 1996 363a Return made up to 27/07/96; no change of members
17 Oct 1995 AA Full accounts made up to 31 March 1995
15 Aug 1995 363x Return made up to 27/07/95; full list of members
06 Apr 1995 224 Accounting reference date notified as 31/03
14 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
14 Feb 1995 288 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 DocumentNew director appointed
14 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
13 Feb 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Feb 1995 287 Registered office changed on 13/02/95 from: quay west trafford wharf road wharfside manchester M17 1HH
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Request DocumentRegistered office changed on 13/02/95 from: quay west trafford wharf road wharfside manchester M17 1HH
09 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
29 Jan 1995 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Jan 1995 88(2)R Ad 18/01/95--------- £ si 200000@1=200000 £ ic 4998/204998
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Request DocumentAd 18/01/95--------- £ si 200000@1=200000 £ ic 4998/204998
25 Jan 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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25 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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25 Jan 1995 123 £ nc 66664/250000 13/01/94
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Request Document£ nc 66664/250000 13/01/94
22 Sep 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
14 Sep 1994 88(2)R Ad 26/08/94--------- £ si 4995@1=4995 £ ic 3/4998
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Request DocumentAd 26/08/94--------- £ si 4995@1=4995 £ ic 3/4998
14 Sep 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
14 Sep 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
14 Sep 1994 123 £ nc 1000/66664 26/08/94
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Request Document£ nc 1000/66664 26/08/94
31 Aug 1994 88(2)R Ad 08/08/94--------- £ si 2@1=2 £ ic 1/3
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Request DocumentAd 08/08/94--------- £ si 2@1=2 £ ic 1/3
15 Aug 1994 287 Registered office changed on 15/08/94 from: 12 york place leeds LS1 2DS
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Request DocumentRegistered office changed on 15/08/94 from: 12 york place leeds LS1 2DS
15 Aug 1994 288 Director resigned
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Request DocumentDirector resigned