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KWS UK LIMITED

Company number 01578784

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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)
21 Oct 1997 123 £ nc 3000000/8350000 16/09/97
11 Jul 1997 363s Return made up to 30/06/97; full list of members
01 May 1997 AA Full accounts made up to 30 June 1996
07 Aug 1996 88(2)R Ad 29/04/96-02/05/96 £ si 805000@1
07 Aug 1996 88(2)R Ad 15/03/96-21/03/96 £ si 300000@1
07 Aug 1996 88(2)R Ad 16/02/96-20/02/96 £ si 675675@1
04 Aug 1996 363s Return made up to 30/06/96; full list of members
02 Aug 1996 88(3) Particulars of contract relating to shares
02 Aug 1996 88(2)R Ad 15/02/96--------- £ si 1006255@1=1006255 £ ic 2/1006257
02 Aug 1996 123 Nc inc already adjusted 13/02/96
19 Jun 1996 288 Director resigned
11 Jun 1996 403a Declaration of satisfaction of mortgage/charge
11 Jun 1996 403a Declaration of satisfaction of mortgage/charge
11 Jun 1996 403a Declaration of satisfaction of mortgage/charge
11 Jun 1996 403a Declaration of satisfaction of mortgage/charge
10 Jun 1996 MEM/ARTS Memorandum and Articles of Association
10 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jun 1996 225(1) Accounting reference date shortened from 31/12 to 30/06
10 Jun 1996 AA Full accounts made up to 31 December 1995
10 Jun 1996 AUD Auditor's resignation
27 Mar 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Nov 1995 AA Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1994
01 Aug 1995 363s Return made up to 30/06/95; 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 30/06/95; full list of members
27 Jun 1995 395 Particulars of mortgage/charge
23 Jun 1995 395 Particulars of mortgage/charge