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KBC PROCESS TECHNOLOGY (MIDDLE EAST) LIMITED

Company number 01626160

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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)
18 Jul 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 Jul 1994 CERTNM Company name changed bodo linnhoff LIMITED\certificate issued on 15/07/94
21 Apr 1994 363s Return made up to 03/02/94; full list of members
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11 Feb 1994 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
19 Oct 1993 244 Delivery ext'd 3 mth 31/12/92
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Request DocumentDelivery ext'd 3 mth 31/12/92
25 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Feb 1993 363s Return made up to 03/02/93; no change of members
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Request DocumentReturn made up to 03/02/93; no change of members
11 Sep 1992 AA Accounts for a small company made up to 31 October 1991
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Request DocumentAccounts for a small company made up to 31 October 1991
03 Jun 1992 225(1) Accounting reference date extended from 31/10 to 31/12
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Request DocumentAccounting reference date extended from 31/10 to 31/12
14 Feb 1992 363s Return made up to 19/02/92; no change of members
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Request DocumentReturn made up to 19/02/92; no change of members
25 Nov 1991 AA Accounts for a small company made up to 31 October 1990
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Request DocumentAccounts for a small company made up to 31 October 1990
01 Mar 1991 363a Return made up to 19/02/91; full list of members
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Request DocumentReturn made up to 19/02/91; full list of members
27 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
14 Feb 1991 AA Accounts for a small company made up to 31 October 1989
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Request DocumentAccounts for a small company made up to 31 October 1989
18 Jan 1990 363 Return made up to 22/12/89; full list of members
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Request DocumentReturn made up to 22/12/89; full list of members
09 Jan 1990 AA Accounts for a small company made up to 31 October 1988
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Request DocumentAccounts for a small company made up to 31 October 1988
17 May 1989 363 Return made up to 12/12/88; full list of members
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Request DocumentReturn made up to 12/12/88; full list of members
16 Dec 1988 AA Accounts for a small company made up to 31 October 1987
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Request DocumentAccounts for a small company made up to 31 October 1987
16 Jun 1988 AA Accounts for a small company made up to 31 October 1986
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Request DocumentAccounts for a small company made up to 31 October 1986
14 Jun 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
19 Jan 1987 363 Return made up to 29/12/86; full list of members
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Request DocumentReturn made up to 29/12/86; full list of members
07 Jan 1987 AA Accounts for a small company made up to 31 October 1985
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Request DocumentAccounts for a small company made up to 31 October 1985
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
19 Jun 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Jun 1986 287 Registered office changed on 19/06/86 from: 41 spring gardens manchester M2 2BB
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Request DocumentRegistered office changed on 19/06/86 from: 41 spring gardens manchester M2 2BB