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KLIPPON ENGINEERING UK LIMITED

Company number 00637339

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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)
19 Oct 1992 363s Return made up to 05/10/92; full list of members
  • 363(288) ‐ Director's particulars changed
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09 Jan 1992 288 Director resigned;new director appointed
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24 Dec 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
24 Dec 1991 363b Return made up to 15/11/91; full list of members
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Request DocumentReturn made up to 15/11/91; full list of members
19 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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19 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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19 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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28 Feb 1991 CERTNM Company name changed klippon micro-systems LIMITED\certificate issued on 01/03/91
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Request DocumentCompany name changed klippon micro-systems LIMITED\certificate issued on 01/03/91
22 Jan 1991 288 New director appointed
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22 Jan 1991 288 New director appointed
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16 Jan 1991 MEM/ARTS Memorandum and Articles of Association
24 Dec 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
21 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Dec 1990 363 Return made up to 15/11/90; full list of members
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01 Oct 1990 287 Registered office changed on 01/10/90 from: 8TH floor commonwealth house 1 new oxford street london WC1A 1PF
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Request DocumentRegistered office changed on 01/10/90 from: 8TH floor commonwealth house 1 new oxford street london WC1A 1PF
29 Jan 1990 288 Director resigned
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03 Jan 1990 288 Director resigned
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03 Jan 1990 363 Return made up to 08/11/89; full list of members
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08 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
14 Apr 1989 MEM/ARTS Memorandum and Articles of Association
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06 Apr 1989 288 Secretary resigned;new secretary appointed
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30 Jan 1989 288 New director appointed
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01 Nov 1988 AA Accounts for a small company made up to 31 December 1987
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Request DocumentAccounts for a small company made up to 31 December 1987
01 Nov 1988 363 Return made up to 11/10/88; full list of members
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25 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions