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KANNEGIESSER UK LIMITED

Company number 01356653

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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)
29 Jun 2001 363s Return made up to 19/06/01; full list of members
30 Jan 2001 AA Accounts for a small company made up to 30 April 2000
22 Jun 2000 363s Return made up to 19/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jan 2000 AA Accounts for a small company made up to 30 April 1999
17 Jun 1999 363s Return made up to 19/06/99; no change of members
  • 363(288) ‐ Director's particulars changed
28 Jan 1999 AA Accounts for a small company made up to 30 April 1998
13 Jul 1998 363s Return made up to 19/06/98; no change of members
  • 363(288) ‐ Director's particulars changed
12 May 1998 169 £ ic 113/90 05/09/97 £ sr 23@1=23
01 May 1998 288b Director resigned
30 Apr 1998 88(2)R Ad 01/10/97--------- £ si 23@1=23 £ ic 90/113
08 Jan 1998 AA Accounts for a small company made up to 30 April 1997
23 Sep 1997 MEM/ARTS Memorandum and Articles of Association
23 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Sep 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
16 Jun 1997 363s Return made up to 19/06/97; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jan 1997 AA Accounts for a small company made up to 30 April 1996
30 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jul 1996 363s Return made up to 19/06/96; no change of members
24 Apr 1996 88(2)R Ad 18/04/96--------- £ si 23@1=23 £ ic 67/90
22 Feb 1996 AA Accounts for a small company made up to 30 April 1995
26 Jun 1995 363s Return made up to 19/06/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
11 Jan 1995 AA Accounts for a small company made up to 30 April 1994
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 30 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Jun 1994 363s Return made up to 30/04/94; 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 30/04/94; full list of members
17 May 1994 287 Registered office changed on 17/05/94 from: derby house lytham road fulwood preston PR2 4JF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/05/94 from: derby house lytham road fulwood preston PR2 4JF