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KEMUTEC POWDER TECHNOLOGIES LIMITED

Company number 05338472

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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)
09 Apr 2008 395 Particulars of a mortgage or charge / charge no: 7
27 Mar 2008 288a Director appointed anthony goodwin
27 Mar 2008 288b Appointment terminated director and secretary charles heaton
27 Mar 2008 288b Appointment terminated director john cook
15 Feb 2008 363a Return made up to 21/01/08; full list of members
30 Jan 2008 AA Full accounts made up to 31 March 2007
28 Dec 2007 288a New secretary appointed;new director appointed
28 Dec 2007 288b Secretary resigned;director resigned
06 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2007 288a New director appointed
19 Apr 2007 395 Particulars of mortgage/charge
14 Apr 2007 403a Declaration of satisfaction of mortgage/charge
14 Apr 2007 403a Declaration of satisfaction of mortgage/charge
13 Apr 2007 403a Declaration of satisfaction of mortgage/charge
20 Mar 2007 363a Return made up to 21/01/07; full list of members
08 Nov 2006 395 Particulars of mortgage/charge
19 Oct 2006 395 Particulars of mortgage/charge
04 Oct 2006 AA Full accounts made up to 31 March 2006
02 Mar 2006 363s Return made up to 21/01/06; full list of members
05 May 2005 225 Accounting reference date extended from 31/01/06 to 31/03/06
05 May 2005 287 Registered office changed on 05/05/05 from: st peters house hartshead sheffield south yorkshire S1 2EL
03 May 2005 122 Nc dec already adjusted 24/03/05
03 May 2005 122 S-div 24/03/05
03 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 24/03/05