K.P. MANUFACTURING LIMITED

Company number 01600005

Date	Type	Description	View / Download
28 Nov 2003	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
28 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
26 Nov 2003	395	Particulars of mortgage/charge	(5 pages)
13 Nov 2003	395	Particulars of mortgage/charge	(7 pages)
31 Oct 2003	288b	Director resigned	(1 page)
28 Oct 2003	363s	Return made up to 05/10/03; full list of members	(7 pages)
05 Jun 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
23 Oct 2002	363s	Return made up to 05/10/02; full list of members	(7 pages)
25 Sep 2002	AA	Accounts for a medium company made up to 31 December 2001	(13 pages)
15 Oct 2001	363s	Return made up to 05/10/01; full list of members	(7 pages)
01 Aug 2001	AA	Accounts for a medium company made up to 31 December 2000	(14 pages)
15 Nov 2000	AUD	Auditor's resignation	(1 page)
27 Oct 2000	363s	Return made up to 05/10/00; full list of members	(7 pages)
13 Jun 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
12 Oct 1999	363s	Return made up to 05/10/99; full list of members	(7 pages)
12 Oct 1999	363(288)	Secretary's particulars changed;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
12 Oct 1999	363(353)	Location of register of members address 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
12 Oct 1999	363(190)	Location of debenture register address 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
06 Jul 1999	AA	Accounts for a small company made up to 30 April 1999	(7 pages)
17 May 1999	225	Accounting reference date shortened from 30/04/00 to 31/12/99	(1 page)
17 May 1999	287	Registered office changed on 17/05/99 from: unit 16A 181-191 garth road morden surrey SM4 4LZ	(1 page)
17 May 1999	288a	New director appointed	(2 pages)
17 May 1999	288a	New secretary appointed;new director appointed	(2 pages)
17 May 1999	288a	New director appointed	(2 pages)
17 May 1999	288b	Secretary resigned	(1 page)

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