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KEPIER PRODUCTS COMPANY (1930) LIMITED(THE)

Company number 00253083

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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)
22 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
17 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
21 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Feb 1994 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
05 Feb 1994 363s Return made up to 26/01/94; full list of members
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Request DocumentReturn made up to 26/01/94; full list of members
05 Feb 1994 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
23 Feb 1993 363s Return made up to 26/01/93; full list of members
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Request DocumentReturn made up to 26/01/93; full list of members
23 Feb 1993 363(288) Director resigned
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Request DocumentDirector resigned
01 Feb 1993 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
31 Mar 1992 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
20 Feb 1992 363b Return made up to 26/01/92; no change of members
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Request DocumentReturn made up to 26/01/92; no change of members
16 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
16 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jul 1991 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
19 Jun 1991 363a Return made up to 31/03/91; full list of members
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Request DocumentReturn made up to 31/03/91; full list of members
18 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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05 Dec 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Mar 1990 363 Return made up to 26/01/90; full list of members
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Request DocumentReturn made up to 26/01/90; full list of members
14 Mar 1990 287 Registered office changed on 14/03/90 from: ings mill, dale street, ossett, yorks WF5 9HQ
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Request DocumentRegistered office changed on 14/03/90 from: ings mill, dale street, ossett, yorks WF5 9HQ
12 Mar 1990 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
10 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
09 Oct 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
21 Feb 1989 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
21 Feb 1989 363 Return made up to 21/12/88; full list of members
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Request DocumentReturn made up to 21/12/88; full list of members
16 May 1988 AA Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987