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KRUGER TISSUE (INDUSTRIAL) LIMITED

Company number 00937661

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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)
02 Nov 2000 AA Full accounts made up to 31 December 1999
10 Aug 2000 395 Particulars of mortgage/charge
04 Aug 2000 288a New director appointed
17 Jul 2000 288b Director resigned
09 Feb 2000 363s Return made up to 30/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Feb 2000 288b Director resigned
26 Nov 1999 287 Registered office changed on 26/11/99 from: waterside disley stockport SK12 2HW
17 Nov 1999 353 Location of register of members
02 Nov 1999 AA Full accounts made up to 31 December 1998
29 Sep 1999 288b Director resigned
13 Aug 1999 288b Director resigned
04 Mar 1999 363s Return made up to 30/01/99; no change of members
01 Feb 1999 AUD Auditor's resignation
29 Dec 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 18/12/98
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
29 Dec 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 18/12/98
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
29 Dec 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 18/12/98
07 Oct 1998 288b 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
05 Aug 1998 AA Full accounts made up to 31 December 1997
12 Feb 1998 363s Return made up to 30/01/98; full list of members
06 Jan 1998 395 Particulars of mortgage/charge
04 Dec 1997 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
04 Dec 1997 155(6)a Declaration of assistance for shares acquisition
03 Dec 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
01 Dec 1997 395 Particulars of mortgage/charge
28 Nov 1997 403a Declaration of satisfaction of mortgage/charge