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KRONOSPAN LIMITED

Company number 00981905

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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)
08 Jul 1994 AA Full group accounts made up to 30 September 1993
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Request DocumentFull group accounts made up to 30 September 1993
12 May 1994 288 New director appointed
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05 Jan 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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05 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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05 Jan 1994 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
05 Jan 1994 88(2)R Ad 30/09/93--------- £ si 20000000@1=20000000 £ ic 10000000/30000000
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Request DocumentAd 30/09/93--------- £ si 20000000@1=20000000 £ ic 10000000/30000000
05 Jan 1994 123 £ nc 10000000/30000000 30/09/93
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Request Document£ nc 10000000/30000000 30/09/93
04 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
11 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
02 Sep 1993 363s Return made up to 21/08/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 21/08/93; full list of members
13 Jul 1993 AA Full group accounts made up to 30 September 1992
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Request DocumentFull group accounts made up to 30 September 1992
09 Sep 1992 363s Return made up to 21/08/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 21/08/92; no change of members
06 Aug 1992 AA Full group accounts made up to 30 September 1991
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Request DocumentFull group accounts made up to 30 September 1991
09 Dec 1991 288 New director appointed
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18 Sep 1991 363b Return made up to 21/08/91; no change of members
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Request DocumentReturn made up to 21/08/91; no change of members
29 Jan 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
14 Nov 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Nov 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Nov 1990 288 New director appointed
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19 Oct 1990 363 Return made up to 01/08/90; full list of members
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Request DocumentReturn made up to 01/08/90; full list of members
14 Aug 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
02 Jan 1990 363 Return made up to 21/08/89; full list of members
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Request DocumentReturn made up to 21/08/89; full list of members
25 Aug 1989 288 New director appointed
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07 Aug 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
28 Jun 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge