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KRAMP U.K. LTD.

Company number 01139130

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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)
27 Jun 1990 225(1) Accounting reference date extended from 31/10 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/10 to 31/12
28 Sep 1989 AAMD Amended accounts made up to 31 October 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAmended accounts made up to 31 October 1988
22 Mar 1989 AA Accounts for a small company made up to 31 October 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1988
22 Mar 1989 363 Return made up to 15/03/89; 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 15/03/89; full list of members
06 Dec 1988 363 Return made up to 15/11/88; 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 15/11/88; full list of members
16 Nov 1988 AA Accounts for a medium company made up to 31 October 1987
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Request DocumentAccounts for a medium company made up to 31 October 1987
11 May 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
15 Feb 1988 PUC 2 Wd 15/01/88 ad 17/11/87--------- £ si 300000@1=300000 £ ic 300000/600000
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Request DocumentWd 15/01/88 ad 17/11/87--------- £ si 300000@1=300000 £ ic 300000/600000
14 Jan 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
14 Jan 1988 88(2) Wd 14/12/87 ad 17/11/87--------- £ si 280000@1=280000 £ ic 20000/300000
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Request DocumentWd 14/12/87 ad 17/11/87--------- £ si 280000@1=280000 £ ic 20000/300000
14 Jan 1988 122 Div
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Request DocumentDiv
14 Jan 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
14 Jan 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
14 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
14 Jan 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
14 Jan 1988 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
14 Jan 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
14 Jan 1988 123 £ nc 50000/300000
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Request Document£ nc 50000/300000
11 Dec 1987 288 Director resigned
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Request DocumentDirector resigned
11 Dec 1987 288 New director appointed
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Request DocumentNew director appointed
22 Sep 1987 AA Accounts for a medium company made up to 31 October 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 October 1986
10 Jun 1987 363 Return made up to 13/04/87; full list of members
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Request DocumentReturn made up to 13/04/87; full list of members
01 Apr 1987 AA Accounts for a small company made up to 31 October 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 DocumentAccounts for a small company made up to 31 October 1985
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
11 Oct 1973 MISC Certificate of incorporation