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RMD KWIKFORM LIMITED

Company number 00301199

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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 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Nov 1996 363s Return made up to 31/10/96; no change of members
02 May 1996 AA Full accounts made up to 1 July 1995
18 Apr 1996 288 Director resigned
15 Nov 1995 363s Return made up to 31/10/95; full list of members
04 Oct 1995 225(1) Accounting reference date shortened from 01/07 to 31/03
20 Sep 1995 288 New director appointed
05 Sep 1995 AA Full accounts made up to 31 December 1994
02 Aug 1995 225(1) Accounting reference date shortened from 31/12 to 01/07
18 Jul 1995 288 New director appointed
18 Jul 1995 288 New director appointed
11 Jul 1995 CERTNM Company name changed gkn kwikform LIMITED\certificate issued on 12/07/95
10 Jul 1995 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
10 Jul 1995 155(6)a Declaration of assistance for shares acquisition
10 Jul 1995 288 Director resigned
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
06 Jul 1995 155(6)a Declaration of assistance for shares acquisition
23 Apr 1995 288 Director resigned
23 Apr 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Nov 1994 363s Return made up to 30/10/94; 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 30/10/94; full list of members
28 Sep 1994 AA Full accounts made up to 31 December 1993
09 Dec 1993 88(2)R Ad 22/11/93--------- £ si 11350000@1=11350000 £ ic 350000/11700000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/11/93--------- £ si 11350000@1=11350000 £ ic 350000/11700000
09 Dec 1993 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
09 Dec 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
09 Dec 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital