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UNITED KENNING RENTAL GROUP LIMITED

Company number 02942541

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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)
05 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
05 Jan 1995 122 S-div 28/11/94
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Request DocumentS-div 28/11/94
05 Jan 1995 88(2)R Ad 02/12/94--------- £ si 16000000@.001=16000 £ si 1248000@.01=12480 £ si 275500@1=275500 £ ic 8197/312177
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Request DocumentAd 02/12/94--------- £ si 16000000@.001=16000 £ si 1248000@.01=12480 £ si 275500@1=275500 £ ic 8197/312177
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
30 Dec 1994 CERTNM Company name changed zellig LIMITED\certificate issued on 03/01/95
23 Dec 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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23 Dec 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
23 Dec 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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23 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Dec 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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
23 Dec 1994 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 DocumentResolutions
23 Dec 1994 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 DocumentResolutions
23 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Dec 1994 88(2)R Ad 28/11/94--------- £ si 819560@.01=8195 £ ic 2/8197
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Request DocumentAd 28/11/94--------- £ si 819560@.01=8195 £ ic 2/8197
23 Dec 1994 123 £ nc 8520/318000 02/12/94
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Request Document£ nc 8520/318000 02/12/94
23 Dec 1994 123 £ nc 100/8520 28/11/94
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Request Document£ nc 100/8520 28/11/94
22 Dec 1994 287 Registered office changed on 22/12/94 from: 3 colmore circus birmingham B4 6BH
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Request DocumentRegistered office changed on 22/12/94 from: 3 colmore circus birmingham B4 6BH
22 Dec 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
22 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
22 Dec 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Dec 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
15 Dec 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Oct 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Jun 1994 NEWINC Incorporation