Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

KEMLOWS DIE CASTING PRODUCTS LIMITED

Company number 01327424

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Jun 2001 403a Declaration of satisfaction of mortgage/charge
23 May 2001 155(6)a Declaration of assistance for shares acquisition
23 May 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 May 2001 155(6)a Declaration of assistance for shares acquisition
23 May 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 May 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2001 288b Director resigned
23 May 2001 288b Director resigned
23 May 2001 288a New director appointed
11 May 2001 AA Full accounts made up to 31 December 2000
21 Mar 2001 395 Particulars of mortgage/charge
14 Mar 2001 395 Particulars of mortgage/charge
14 Feb 2001 363s Return made up to 24/01/01; full list of members
20 Dec 2000 225 Accounting reference date extended from 31/10/00 to 31/12/00
13 Dec 2000 AA Full accounts made up to 31 October 1999
16 Apr 2000 363s Return made up to 24/01/00; full list of members
  • 363(287) ‐ Registered office changed on 16/04/00
  • 363(288) ‐ Director's particulars changed
20 May 1999 AA Accounts for a medium company made up to 31 October 1998
15 Apr 1999 288a New secretary appointed
15 Apr 1999 288b Secretary resigned;director resigned
29 Jan 1999 363s Return made up to 24/01/99; no change of members
06 Nov 1998 395 Particulars of mortgage/charge
07 Aug 1998 287 Registered office changed on 07/08/98 from: c/o marchant lewis & co 4TH floor 19 margaret street london W1N 7LD
05 Mar 1998 AA Accounts for a medium company made up to 31 October 1997
28 Jan 1998 363s Return made up to 24/01/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed