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KRUGER TISSUE (CONSUMER) LIMITED

Company number 01791477

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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)
26 Jan 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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26 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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26 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Nov 1993 225(1) Accounting reference date shortened from 30/04 to 31/12
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Request DocumentAccounting reference date shortened from 30/04 to 31/12
02 Nov 1993 363s Return made up to 10/08/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 10/08/93; no change of members
19 Oct 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 07/10/93
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19 Oct 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 07/10/93
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19 Oct 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 07/10/93
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24 Sep 1993 395 Particulars of mortgage/charge
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10 Jun 1993 395 Particulars of mortgage/charge
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08 Apr 1993 288 New director appointed
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26 Mar 1993 353 Location of register of members
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Request DocumentLocation of register of members
26 Mar 1993 288 New director appointed
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17 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
17 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
17 Mar 1993 288 New director appointed
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10 Mar 1993 123 Nc inc already adjusted 12/02/93
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Request DocumentNc inc already adjusted 12/02/93
05 Mar 1993 88(2)R Ad 12/02/93--------- £ si 1035555@1=1035555 £ ic 32000/1067555
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Request DocumentAd 12/02/93--------- £ si 1035555@1=1035555 £ ic 32000/1067555
02 Mar 1993 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
28 Feb 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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28 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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28 Feb 1993 288 Secretary resigned;new secretary appointed
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24 Dec 1992 288 Director resigned;new director appointed
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06 Nov 1992 395 Particulars of mortgage/charge
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28 Oct 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge