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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)
04 Feb 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Aug 1994 287 Registered office changed on 17/08/94 from: albert works, penistone road, sheffield, S6 2FN
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Request DocumentRegistered office changed on 17/08/94 from: albert works, penistone road, sheffield, S6 2FN
05 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jun 1994 288 New director appointed
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25 May 1994 AA Full accounts made up to 31 December 1993
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25 May 1994 363x Return made up to 22/05/94; full list of members
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08 Jun 1993 363x Return made up to 22/05/93; full list of members
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21 May 1993 AA Full accounts made up to 31 December 1992
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17 Feb 1993 363x Return made up to 06/02/93; full list of members
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11 Feb 1993 MEM/ARTS Memorandum and Articles of Association
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26 Oct 1992 288 New director appointed
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05 Oct 1992 288 New director appointed
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08 Sep 1992 288 Director resigned
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01 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Sep 1992 288 Director resigned
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26 Aug 1992 AA Full accounts made up to 31 December 1991
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23 Jul 1992 395 Particulars of mortgage/charge
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17 Jul 1992 395 Particulars of mortgage/charge
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15 Jul 1992 395 Particulars of mortgage/charge
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29 Jun 1992 155(6)a Declaration of assistance for shares acquisition
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29 Jun 1992 MEM/ARTS Memorandum and Articles of Association
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29 Jun 1992 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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29 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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