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KINGSPAN CENTURY (NI) LIMITED

Company number 01872933

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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)
05 Feb 1999 395 Particulars of mortgage/charge
05 Feb 1999 395 Particulars of mortgage/charge
25 Jan 1999 288b Director resigned
25 Jan 1999 288b Director resigned
25 Jan 1999 288b Director resigned
25 Jan 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
25 Jan 1999 AUD Auditor's resignation
25 Jan 1999 288a New director appointed
25 Jan 1999 288a New director appointed
25 Jan 1999 155(6)a Declaration of assistance for shares acquisition
24 Jul 1998 AA Accounts for a medium company made up to 31 December 1997
16 Jun 1998 363s Return made up to 16/06/98; no change of members
13 Jan 1998 288b Director resigned
03 Aug 1997 AA Full accounts made up to 31 December 1996
25 Jun 1997 363s Return made up to 16/06/97; full list of members
11 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Sep 1996 CERTNM Company name changed spar sections LIMITED\certificate issued on 01/10/96
05 Aug 1996 AA Full accounts made up to 31 December 1995
11 Jul 1996 363s Return made up to 16/06/96; no change of members
21 Jul 1995 AA Full accounts made up to 31 December 1994
17 Jul 1995 363s Return made up to 16/06/95; no change of members
03 Mar 1995 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
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Aug 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
25 Jul 1994 363s Return made up to 16/06/94; full list of members
  • 363(288) ‐ Secretary'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 DocumentReturn made up to 16/06/94; full list of members