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KENT ENVIROPOWER LIMITED

Company number 02894377

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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)
06 Mar 1997 363s Return made up to 03/02/97; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Feb 1997 288c Secretary's particulars changed
27 Jan 1997 288a New director appointed
27 Jan 1997 288a New director appointed
17 Jan 1997 288b Secretary resigned
17 Jan 1997 288b Director resigned
17 Jan 1997 288a New secretary appointed
17 Jan 1997 287 Registered office changed on 17/01/97 from: ryder court 14 ryder street london SW1Y 6QB
11 Nov 1996 AA Accounts for a dormant company made up to 31 December 1995
08 Mar 1996 363s Return made up to 03/02/96; no change of members
08 Nov 1995 AA Accounts for a dormant company made up to 31 December 1994
08 Nov 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Nov 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Nov 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 May 1995 363s Return made up to 03/02/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Jul 1994 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
12 Jul 1994 287 Registered office changed on 12/07/94 from: 10 foster lane london EC2V 6HH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/07/94 from: 10 foster lane london EC2V 6HH
12 Jul 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
12 Jul 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
12 Jul 1994 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 DocumentSecretary resigned;new secretary appointed
11 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 May 1994 CERTNM Company name changed m m & s (2199) LIMITED\certificate issued on 11/05/94
03 Feb 1994 NEWINC Incorporation