- Company Overview for KAYPLAN WINDOWS LIMITED (01650304)
- Filing history for KAYPLAN WINDOWS LIMITED (01650304)
- People for KAYPLAN WINDOWS LIMITED (01650304)
- Charges for KAYPLAN WINDOWS LIMITED (01650304)
- More for KAYPLAN WINDOWS LIMITED (01650304)
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) |
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29 Apr 1997 | RESOLUTIONS |
Resolutions
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16 Aug 1996 | 288 | Director resigned | |
19 Jul 1996 | 288 | New director appointed | |
20 Jun 1996 | AA | Full accounts made up to 31 December 1995 | |
19 Jun 1996 | 363s | Return made up to 23/05/96; full list of members | |
24 Mar 1996 | 288 | Secretary resigned | |
24 Mar 1996 | 288 | Director resigned | |
24 Mar 1996 | 288 | Director resigned | |
24 Mar 1996 | 288 | Director resigned | |
24 Mar 1996 | 288 | New director appointed | |
24 Mar 1996 | 288 | New secretary appointed | |
20 Jun 1995 | AA | Full accounts made up to 31 December 1994 | |
20 Jun 1995 | 363s | Return made up to 23/05/95; no change of members | |
20 Jun 1995 | 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 DocumentLocation of debenture register address changed |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
13 Jun 1994 | AA |
Full accounts made up to 31 December 1993
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 1993 |
13 Jun 1994 | 363s |
Return made up to 23/05/94; 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 23/05/94; full list of members |
03 Jun 1994 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
19 Jul 1993 | 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 DocumentNew director appointed |
19 Jul 1993 | 288 |
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 DocumentDirector resigned |
19 Jul 1993 | 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 DocumentNew director appointed |
12 Jul 1993 | 288 |
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 DocumentDirector resigned |
18 Jun 1993 | AA |
Full accounts made up to 31 December 1992
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 1992 |
18 Jun 1993 | 363s |
Return made up to 23/05/93; 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 DocumentReturn made up to 23/05/93; full list of members |
18 Jun 1993 | 363(288) |
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 DocumentDirector's particulars changed;director resigned |