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KEP (PREDECESSORS) LIMITED

Company number 01175613

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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)
17 Jul 1992 88(2) Ad 01/06/92--------- £ si 599000@1=599000 £ ic 1000/600000
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 01/06/92--------- £ si 599000@1=599000 £ ic 1000/600000
17 Jul 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
17 Jul 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
17 Jul 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 Jul 1992 123 £ nc 5000/600000 01/06/92
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Request Document£ nc 5000/600000 01/06/92
27 Apr 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
20 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
20 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Jan 1992 363b Return made up to 11/12/91; no change of members
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Request DocumentReturn made up to 11/12/91; no change of members
09 Jan 1992 363(287) Registered office changed on 09/01/92
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Request DocumentRegistered office changed on 09/01/92
23 May 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
09 Apr 1991 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed
26 Feb 1991 CERTNM Company name changed kass engineering & steelstock li mited\certificate issued on 27/02/91
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Request DocumentCompany name changed kass engineering & steelstock li mited\certificate issued on 27/02/91
14 Jan 1991 363 Return made up to 14/11/90; full list of members
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Request DocumentReturn made up to 14/11/90; full list of members
20 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
06 Jul 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Jun 1990 CERTNM Company name changed kass engineering & pipework limi ted\certificate issued on 22/06/90
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Request DocumentCompany name changed kass engineering & pipework limi ted\certificate issued on 22/06/90
28 Feb 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
14 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
14 Feb 1990 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
14 Feb 1990 AA Accounts for a small company made up to 28 February 1989
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Request DocumentAccounts for a small company made up to 28 February 1989
14 Feb 1990 363 Return made up to 11/12/89; full list of members
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Request DocumentReturn made up to 11/12/89; full list of members
05 Feb 1990 225(1) Accounting reference date extended from 28/02 to 30/06
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Request DocumentAccounting reference date extended from 28/02 to 30/06