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KENGATE PRODUCTS LIMITED

Company number 02392112

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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)
16 Jan 1996 363s Return made up to 03/01/96; no change of members
06 Sep 1995 AA Accounts made up to 31 December 1994
06 Sep 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 363s Return made up to 03/01/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/01/95; full list of members
13 Oct 1994 AA Accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1993
13 Oct 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
13 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
09 Mar 1994 363s Return made up to 03/01/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/01/94; no change of members
09 Mar 1994 363(287) Registered office changed on 09/03/94
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Request DocumentRegistered office changed on 09/03/94
20 Oct 1993 CERTNM Company name changed flairbrand LIMITED\certificate issued on 21/10/93
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Request DocumentCompany name changed flairbrand LIMITED\certificate issued on 21/10/93
12 Oct 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
12 Oct 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
23 Feb 1993 363s Return made up to 03/01/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/01/93; no change of members
06 Nov 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
12 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Mar 1992 363b Return made up to 03/01/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/01/92; full list of members
14 Jan 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
20 Feb 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
15 Jan 1991 363 Return made up to 03/01/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/01/91; full list of members
04 Aug 1989 88(2)R Wd 01/08/89 ad 19/06/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 01/08/89 ad 19/06/89--------- £ si 98@1=98 £ ic 2/100
02 Aug 1989 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
02 Aug 1989 287 Registered office changed on 02/08/89 from: crown house 2,crown dale london SE19 3NQ
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Request DocumentRegistered office changed on 02/08/89 from: crown house 2,crown dale london SE19 3NQ
02 Aug 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
26 Jun 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association