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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)
28 Jun 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
08 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
05 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
24 Aug 1988 363 Return made up to 01/07/88; full list of members
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Request DocumentReturn made up to 01/07/88; full list of members
08 Aug 1988 288 Director resigned
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Request DocumentDirector resigned
08 Aug 1988 AA Full accounts made up to 30 September 1987
17 Feb 1988 363 Return made up to 29/12/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/12/87; full list of members
19 Nov 1987 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
19 Nov 1987 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
02 Nov 1987 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
02 Nov 1987 88(2) Wd 21/10/87 ad 30/09/87--------- £ si 9000000@1=9000000 £ ic 1000000/10000000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 21/10/87 ad 30/09/87--------- £ si 9000000@1=9000000 £ ic 1000000/10000000
02 Nov 1987 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
02 Nov 1987 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
02 Nov 1987 123 £ nc 1000000/10000000
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£ nc 1000000/10000000
25 Jul 1987 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
16 Jul 1987 AA Full accounts made up to 30 September 1986
16 Apr 1987 363 Return made up to 15/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
23 Oct 1986 AA Full accounts made up to 30 September 1985
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1985
11 Jun 1970 MISC Certificate of incorporation
11 Jun 1970 NEWINC Incorporation