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KBC PROCESS TECHNOLOGY LIMITED

Company number 01807381

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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)
29 Oct 1992 288 Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
17 Oct 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
16 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
18 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Jun 1992 363s Return made up to 29/05/92; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 29/05/92; no change of members
18 May 1992 287 Registered office changed on 18/05/92 from: chapel house, 24 nutford place, london, W1H 6AE
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Request DocumentRegistered office changed on 18/05/92 from: chapel house, 24 nutford place, london, W1H 6AE
23 Oct 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
07 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
07 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
07 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jul 1991 363b Return made up to 08/05/91; full list of members
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Request DocumentReturn made up to 08/05/91; full list of members
22 May 1991 288 New director appointed
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Request DocumentNew director appointed
31 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
15 Oct 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
04 Oct 1990 363 Return made up to 27/07/90; full list of members
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Request DocumentReturn made up to 27/07/90; full list of members
18 Jul 1990 88(2)R Ad 03/07/90--------- £ si 199900@1=199900 £ ic 100/200000
18 Jul 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
18 Jul 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
18 Jul 1990 123 £ nc 100/200000 03/07/90
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Request Document£ nc 100/200000 03/07/90
24 Nov 1989 363 Return made up to 07/07/89; full list of members
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Request DocumentReturn made up to 07/07/89; full list of members
12 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jul 1989 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
03 Apr 1989 287 Registered office changed on 03/04/89 from: chapel house, 12A upper berkeley street, london, W1H 7PE
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Request DocumentRegistered office changed on 03/04/89 from: chapel house, 12A upper berkeley street, london, W1H 7PE
27 Jan 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge