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KENNAMETAL HERTEL EDG LIMITED

Company number 00054385

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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 Oct 1997 288a New director appointed
23 Oct 1997 288a New director appointed
23 Oct 1997 288a New secretary appointed;new director appointed
23 Oct 1997 288a New director appointed
17 Oct 1997 288b Director resigned
08 Oct 1997 288b Secretary resigned;director resigned
06 Oct 1997 288b Director resigned
06 Oct 1997 288b Director resigned
06 Oct 1997 288b Director resigned
06 Oct 1997 288b Director resigned
06 Oct 1997 288b Director resigned
06 Oct 1997 288b Director resigned
06 Oct 1997 288b Director resigned
06 Oct 1997 288b Director resigned
18 Jul 1997 288b Director resigned
09 Jul 1997 AA Full accounts made up to 31 December 1996
29 Jun 1997 363s Return made up to 22/05/97; change of members
24 May 1997 403a Declaration of satisfaction of mortgage/charge
03 Feb 1997 288b Director resigned
12 Dec 1996 MEM/ARTS Memorandum and Articles of Association
12 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Dec 1996 155(6)a Declaration of assistance for shares acquisition
08 Nov 1996 288b Secretary resigned
07 Nov 1996 288a New secretary appointed
01 Oct 1996 288 New director appointed