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KSB LIMITED

Company number 00188357

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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)
26 Feb 1996 288 Director resigned
24 Nov 1995 AA Full group accounts made up to 31 December 1994
13 Jun 1995 288 Director resigned;new director appointed
16 May 1995 363s Return made up to 03/04/95; full list of members
22 Mar 1995 88(2)R Ad 14/02/95--------- £ si 800000@1=800000 £ ic 745000/1545000
22 Mar 1995 123 Nc inc already adjusted 14/02/95
22 Mar 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
22 Mar 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Apr 1994 363s Return made up to 16/04/94; no change of members
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Request DocumentReturn made up to 16/04/94; no change of members
07 Apr 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
07 Apr 1994 288 New director appointed
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23 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
01 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 May 1993 363s Return made up to 16/04/93; full list of members
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Request DocumentReturn made up to 16/04/93; full list of members
04 Apr 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
05 Nov 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
30 Apr 1992 363x Return made up to 16/04/92; full list of members
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Request DocumentReturn made up to 16/04/92; full list of members
26 Nov 1991 88(2)R Ad 28/06/91--------- £ si 500000@1=500000 £ ic 245000/745000
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Request DocumentAd 28/06/91--------- £ si 500000@1=500000 £ ic 245000/745000
26 Nov 1991 363x Return made up to 16/04/91; full list of members; amend
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Request DocumentReturn made up to 16/04/91; full list of members; amend
11 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
11 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
11 Nov 1991 123 Nc inc already adjusted 28/06/91
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Request DocumentNc inc already adjusted 28/06/91