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KHS UK LTD.

Company number 01131717

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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)
04 Nov 1991 CERTNM Company name changed khs LIMITED\certificate issued on 05/11/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed khs LIMITED\certificate issued on 05/11/91
30 Aug 1991 363a Return made up to 06/06/91; full list of members
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Request DocumentReturn made up to 06/06/91; full list of members
21 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
15 Apr 1991 88(2)R Ad 01/02/91--------- £ si 40000@1=40000 £ ic 10000/50000
15 Apr 1991 123 Nc inc already adjusted 01/02/91
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Request DocumentNc inc already adjusted 01/02/91
08 Apr 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
08 Apr 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
08 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
27 Feb 1991 287 Registered office changed on 27/02/91 from: 11-13 waterloo place leamington spa warwickshire CV32 5LA
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Request DocumentRegistered office changed on 27/02/91 from: 11-13 waterloo place leamington spa warwickshire CV32 5LA
14 Dec 1990 363 Return made up to 06/06/90; 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 06/06/90; full list of members
20 Nov 1990 CERTNM Company name changed holstein & kappert LIMITED\certificate issued on 21/11/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed holstein & kappert LIMITED\certificate issued on 21/11/90
17 Jul 1990 AA Full accounts made up to 31 December 1989
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 31 December 1989
03 Aug 1989 363 Return made up to 30/06/89; 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 30/06/89; full list of members
12 Jul 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
12 Oct 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
12 Oct 1988 363 Return made up to 29/07/88; full list of members
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Request DocumentReturn made up to 29/07/88; full list of members
02 Aug 1988 288 Director resigned
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Request DocumentDirector resigned
05 Apr 1988 CERTNM Company name changed holstein & kappert, gimson limit ed\certificate issued on 06/04/88
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Request DocumentCompany name changed holstein & kappert, gimson limit ed\certificate issued on 06/04/88
29 Feb 1988 288 Director resigned
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Request DocumentDirector resigned
29 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
17 Feb 1988 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
17 Feb 1988 363 Return made up to 16/11/87; 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 16/11/87; 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
27 Aug 1986 AA Full accounts made up to 31 December 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 31 December 1985
27 Aug 1986 363 Return made up to 19/08/86; 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 19/08/86; full list of members