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DORMAKABA UK HOLDING LIMITED

Company number 00877996

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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)
20 Apr 2001 395 Particulars of mortgage/charge
17 Apr 2001 MEM/ARTS Memorandum and Articles of Association
17 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2000 363s Return made up to 09/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jul 2000 88(2)R Ad 29/06/00--------- £ si 5000000@1=5000000 £ ic 1000000/6000000
28 Jul 2000 123 Nc inc already adjusted 28/06/00
28 Jul 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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28 Jul 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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28 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
21 Jul 2000 403a Declaration of satisfaction of mortgage/charge
24 Nov 1999 288b Secretary resigned
24 Nov 1999 363s Return made up to 09/11/99; full list of members
  • 363(288) ‐ Secretary resigned
16 Aug 1999 AA Full accounts made up to 30 June 1999
13 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Aug 1999 395 Particulars of mortgage/charge
28 Jul 1999 288a New secretary appointed;new director appointed
26 Jul 1999 288a New director appointed
21 Jul 1999 288b Director resigned
21 Jul 1999 287 Registered office changed on 21/07/99 from: lower moor way tiverton business park tiverton devon EX16 6SS
12 Jul 1999 CERTNM Company name changed kaba (uk) LIMITED\certificate issued on 12/07/99
13 May 1999 288a New director appointed
04 Feb 1999 AA Full accounts made up to 30 June 1998
04 Feb 1999 288b Director resigned
04 Feb 1999 363s Return made up to 09/11/98; change of members
  • 363(288) ‐ Director resigned
04 Dec 1997 AA Full accounts made up to 30 June 1997