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KINGSPAN LIMITED

Company number 01037468

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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)
09 Aug 1994 363s Return made up to 30/06/94; no change of members
  • 363(288) ‐ Director's particulars 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 DocumentReturn made up to 30/06/94; no change of members
14 Jul 1994 88(2)R Ad 29/06/94--------- £ si 50900@1=50900 £ ic 1999100/2050000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/06/94--------- £ si 50900@1=50900 £ ic 1999100/2050000
10 May 1994 287 Registered office changed on 10/05/94 from: new road, netherton, dudley, west midlands DY2 9AZ
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Request DocumentRegistered office changed on 10/05/94 from: new road, netherton, dudley, west midlands DY2 9AZ
06 Apr 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Nov 1993 AA Full accounts made up to 31 December 1992
18 Oct 1993 288 Secretary resigned
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Request DocumentSecretary resigned
18 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
18 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
18 Oct 1993 288 New secretary 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 secretary appointed
01 Jul 1993 363s Return made up to 30/06/93; change of members
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Request DocumentReturn made up to 30/06/93; change of members
30 Mar 1993 363a Return made up to 18/01/93; full list of members
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Request DocumentReturn made up to 18/01/93; full list of members
17 Oct 1992 AA Full accounts made up to 31 December 1991
17 Oct 1992 363a Return made up to 18/01/92; no change 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 18/01/92; no change of members
14 May 1992 395 Particulars 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 DocumentParticulars of mortgage/charge
18 Dec 1991 363a Return made up to 18/01/91; 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 18/01/91; full list of members
03 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
27 Nov 1991 AA Full accounts made up to 31 December 1990
17 Oct 1991 122 Conso 18/12/90
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Request DocumentConso 18/12/90
17 Oct 1991 88(2)R Ad 18/12/90--------- £ si 1950000@1=1950000 £ ic 49100/1999100
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Request DocumentAd 18/12/90--------- £ si 1950000@1=1950000 £ ic 49100/1999100
17 Oct 1991 123 Nc inc already adjusted 18/12/90
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Request DocumentNc inc already adjusted 18/12/90
17 Oct 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
17 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
24 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
10 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
11 Jun 1991 395 Particulars 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 DocumentParticulars of mortgage/charge