KONGSBERG MARITIME HOLDING LIMITED

Company number 01372595

Date	Type	Description	View / Download
25 Sep 1995	AA	Full group accounts made up to 31 December 1994	(24 pages)
25 May 1995	363s	Return made up to 23/05/95; no change of members	(4 pages)
03 Nov 1994	AA	Full group accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 May 1994	363s	Return made up to 29/05/94; no change 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 Document
25 Apr 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Apr 1994	288	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Oct 1993	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
21 Oct 1993	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Oct 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Sep 1993	AA	Full group accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jul 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jun 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jun 1993	363x	Return made up to 29/05/93; 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 Document
13 Aug 1992	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 Document
13 Aug 1992	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 Document
13 Aug 1992	AA	Full group accounts made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Aug 1992	363x	Return made up to 29/05/92; 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 Document
03 Aug 1992	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 Document
11 Jun 1991	363x	Return made up to 29/05/91; no change 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 Document
15 May 1991	AA	Full group accounts made up to 31 December 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Mar 1991	287	Registered office changed on 07/03/91 from: becket house 1 lambeth palace road london SE1 7EU This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Feb 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 Document
10 Aug 1990	363	Return made up to 29/05/90; 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 Document
17 May 1990	AA	Full group 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 Document
02 Jan 1990	CERTNM	Company name changed simrad LIMITED\certificate issued on 01/01/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next