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KAPLAN FINANCIAL LIMITED

Company number 01028790

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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)
05 Nov 1996 88(2)R Ad 16/10/96--------- £ si 60000000@.1=6000000 £ ic 1271/6001271
30 Oct 1996 AA Full accounts made up to 31 December 1995
13 Oct 1996 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
13 Oct 1996 123 £ nc 1300/7500000 23/09/96
31 Jul 1996 287 Registered office changed on 31/07/96 from: 136/142 bramley rd london W10 6SR
10 May 1996 363a Return made up to 04/04/96; full list of members
10 May 1996 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
10 May 1996 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
26 Mar 1996 288 Director's particulars changed
02 Feb 1996 288 New director appointed
24 Jan 1996 288 New director 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 DocumentNew director appointed
17 Jan 1996 288 Director resigned
17 Jan 1996 288 Director resigned
06 Sep 1995 288 Director resigned
27 Jun 1995 AA Full accounts made up to 31 December 1994
20 Apr 1995 363x Return made up to 04/04/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Nov 1994 AA Full accounts made up to 31 December 1993
18 May 1994 288 Director resigned;new director appointed
25 Apr 1994 363x Return made up to 04/04/94; full list of members
14 Feb 1994 288 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
14 Feb 1994 288 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
24 Jan 1994 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
20 Dec 1993 288 New director 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 DocumentNew director appointed
10 Dec 1993 288 New director 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 DocumentNew director appointed