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KENT & CURWEN LIMITED

Company number 03283262

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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)
20 May 1997 225 Accounting reference date shortened from 31/12/97 to 31/10/97
20 Mar 1997 CERTNM Company name changed duchess trading LIMITED\certificate issued on 21/03/97
19 Mar 1997 88(2)R Ad 25/02/97--------- £ si 9998@1=9998 £ ic 2/10000
19 Mar 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Mar 1997 123 £ nc 1000/100000 30/01/97
04 Mar 1997 225 Accounting reference date extended from 30/11/97 to 31/12/97
28 Feb 1997 288a New director appointed
28 Feb 1997 288a New director appointed
17 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Feb 1997 288a New secretary appointed;new director appointed
06 Feb 1997 288a New director appointed
05 Feb 1997 288b Director resigned
05 Feb 1997 288b Secretary resigned
05 Feb 1997 287 Registered office changed on 05/02/97 from: burlington house 40 burlington rise barnet hertfordshire EN4 8NN
25 Nov 1996 NEWINC Incorporation