JAMES KENT (CERAMIC MATERIALS) LIMITED

Company number 01484469

Date	Type	Description	View / Download
19 Feb 1997	288b	Director resigned	(1 page)
19 Feb 1997	288b	Director resigned	(1 page)
11 Feb 1997	288a	New director appointed	(2 pages)
18 Oct 1996	363s	Return made up to 18/10/96; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
30 May 1996	AA	Accounts for a medium company made up to 31 December 1995	(25 pages)
02 Nov 1995	288	New director appointed	(2 pages)
16 Oct 1995	363s	Return made up to 18/10/95; full list of members 363(353) ‐ Location of register of members address changed	(10 pages)
21 Apr 1995	AA	Accounts for a small company made up to 31 December 1994	(9 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(88 pages)
08 Oct 1994	363s	Return made up to 18/10/94; no change of members 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Aug 1994	CERTNM	Company name changed james kent LIMITED\certificate issued on 16/08/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jun 1994	AA	Accounts for a small company made up to 31 December 1993	(8 pages)
28 Mar 1994	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 Document
13 Jan 1994	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jan 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Oct 1993	363s	Return made up to 18/10/93; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Oct 1993	288	Secretary resigned;new secretary 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 Document
11 Oct 1993	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Oct 1993	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 Document
27 Sep 1993	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 Document
27 Sep 1993	88(2)R	Ad 02/09/93--------- £ si 274900@1=274900 £ ic 100/275000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Sep 1993	123	Nc inc already adjusted 02/09/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Sep 1993	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Sep 1993	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Sep 1993	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document