CARL KAMMERLING INTERNATIONAL LIMITED

Company number 00764323

Date	Type	Description	View / Download
28 Dec 2001	288a	New director appointed	(2 pages)
28 Dec 2001	288a	New director appointed	(2 pages)
28 Dec 2001	288a	New director appointed	(2 pages)
28 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
31 Aug 2001	AA	Full accounts made up to 31 December 2000	(18 pages)
08 May 2001	363s	Return made up to 30/04/01; full list of members 363(287) ‐ Registered office changed on 08/05/01	(6 pages)
13 Sep 2000	AA	Full accounts made up to 31 December 1999	(17 pages)
10 Jul 2000	363s	Return made up to 30/04/00; full list of members 363(287) ‐ Registered office changed on 10/07/00	(6 pages)
17 Sep 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
25 May 1999	363s	Return made up to 30/04/99; full list of members	(6 pages)
30 Sep 1998	AA	Full accounts made up to 31 December 1997	(19 pages)
10 May 1998	363s	Return made up to 30/04/98; no change of members	(4 pages)
14 Aug 1997	AA	Full accounts made up to 31 December 1996	(17 pages)
30 Jun 1997	288a	New secretary appointed	(2 pages)
30 Jun 1997	288b	Secretary resigned	(1 page)
15 May 1997	363s	Return made up to 30/04/97; full list of members	(6 pages)
03 Sep 1996	AA	Full accounts made up to 31 December 1995	(14 pages)
29 May 1996	363s	Return made up to 30/04/96; full list of members	(6 pages)
26 Oct 1995	AA	Accounts for a medium company made up to 31 December 1994	(12 pages)
22 Sep 1995	395	Particulars of mortgage/charge	(4 pages)
07 Jun 1995	363s	Return made up to 30/04/95; no change of members	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(22 pages)
28 Jun 1994	225(1)	Accounting reference date extended from 30/06 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jun 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jun 1994	363s	Return made up to 30/04/94; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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