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KÖRBER TECHNOLOGIES LIMITED

Company number 01488755

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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)
27 Nov 1995 363s Return made up to 22/11/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Feb 1995 AA Full accounts made up to 30 June 1994
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Request DocumentFull accounts made up to 30 June 1994
10 Jan 1995 CERTNM Company name changed W.H. dickinson engineering limit ed\certificate issued on 11/01/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Dec 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Nov 1994 363s Return made up to 22/11/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 22/11/94; no change of members
26 Sep 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
05 May 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
08 Mar 1994 363s Return made up to 22/11/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 22/11/93; full list of members
09 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
21 Oct 1993 288 New director appointed
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14 Oct 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Oct 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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22 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
12 Mar 1993 MEM/ARTS Memorandum and Articles of Association
18 Feb 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
18 Feb 1993 363s Return made up to 22/11/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;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 DocumentReturn made up to 22/11/92; full list of members
24 Dec 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
11 Dec 1992 88(2)R Ad 19/06/92--------- £ si 2477000@1=2477000 £ ic 500000/2977000
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Request DocumentAd 19/06/92--------- £ si 2477000@1=2477000 £ ic 500000/2977000
11 Dec 1992 123 Nc inc already adjusted 19/06/92
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Request DocumentNc inc already adjusted 19/06/92
11 Dec 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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11 Dec 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Nov 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Nov 1992 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 DocumentDeclaration of satisfaction of mortgage/charge
05 Nov 1992 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 DocumentDeclaration of satisfaction of mortgage/charge