KINGSPAN ENERGY LIMITED

Company number 01386620

Date	Type	Description	View / Download
30 Sep 1999	AA	Accounts for a dormant company made up to 31 December 1998	(3 pages)
30 Sep 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
14 Jul 1999	363s	Return made up to 30/06/99; full list of members 363(287) ‐ Registered office changed on 14/07/99	(6 pages)
02 Sep 1998	363s	Return made up to 30/06/98; no change of members	(4 pages)
18 Aug 1998	AA	Accounts for a dormant company made up to 31 December 1997	(3 pages)
18 Aug 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(3 pages)
16 Jul 1997	363s	Return made up to 30/06/97; full list of members	(6 pages)
13 Mar 1997	288b	Secretary resigned	(1 page)
13 Mar 1997	288a	New secretary appointed	(1 page)
20 Nov 1996	363s	Return made up to 30/06/96; no change of members	(6 pages)
14 Oct 1996	AA	Accounts for a dormant company made up to 31 December 1995	(3 pages)
19 Sep 1995	AA	Accounts for a dormant company made up to 31 December 1994	(3 pages)
31 Jul 1995	363s	Return made up to 30/06/95; no change of members	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(19 pages)
12 Sep 1994	363s	Return made up to 30/06/94; full list of members 363(288) ‐ Director'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
18 Aug 1994	AA	Accounts for a dormant company made up to 31 December 1993	(3 pages)
18 Aug 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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 Jul 1994	287	Registered office changed on 27/07/94 from: kingspan building new road netherton dudley west midlands DY2 9A2 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 May 1994	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
10 May 1994	363a	Return made up to 30/06/93; 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
06 Apr 1994	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
07 Mar 1994	AA	Accounts for a dormant company made up to 31 December 1992	(3 pages)
24 Feb 1994	287	Registered office changed on 24/02/94 from: new road netherton dudley west midlands dy 29A 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
08 Nov 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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

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