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KONE PUBLIC LIMITED COMPANY

Company number 01372978

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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)
09 Jun 1999 288a New director appointed
13 Nov 1998 363s Return made up to 01/11/98; no change of members
12 Oct 1998 AA Full group accounts made up to 31 December 1997
04 Aug 1998 AUD Auditor's resignation
17 Nov 1997 363s Return made up to 01/11/97; no change of members
03 Nov 1997 AA Full group accounts made up to 31 December 1996
11 Nov 1996 363s Return made up to 01/11/96; full list of members
02 Nov 1996 AA Full group accounts made up to 31 December 1995
26 Sep 1996 88(3) Particulars of contract relating to shares
26 Sep 1996 88(2)R Ad 07/08/96--------- £ si 10000000@1=10000000 £ ic 12000000/22000000
04 Sep 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
04 Sep 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 May 1996 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
17 May 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
17 May 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 May 1996 88(3) Particulars of contract relating to shares
17 May 1996 88(2)R Ad 30/04/96--------- £ si 5000000@1=5000000 £ ic 7000000/12000000
13 Nov 1995 363s Return made up to 01/11/95; full list of members
26 Oct 1995 288 Director resigned
08 Sep 1995 AA Full group accounts made up to 31 December 1994
06 Apr 1995 AA Full group accounts made up to 31 December 1993
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Nov 1994 363s Return made up to 01/11/94; 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 DocumentReturn made up to 01/11/94; no change of members
21 Sep 1994 244 Delivery ext'd 3 mth 31/12/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDelivery ext'd 3 mth 31/12/93
15 Aug 1994 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 DocumentFull group accounts made up to 31 December 1992