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KINGSPAN INSULATION LIMITED

Company number 01882722

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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)
31 May 1998 288b Director resigned
28 May 1998 288b Director resigned
02 Mar 1998 88(2)R Ad 31/12/97--------- £ si 4000000@1=4000000 £ ic 1000000/5000000
02 Mar 1998 123 Nc inc already adjusted 31/12/97
02 Mar 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Mar 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Oct 1997 AA Full accounts made up to 31 December 1996
03 Sep 1997 288c Director's particulars changed
03 Sep 1997 288a New director appointed
16 Jul 1997 363s Return made up to 30/06/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jun 1997 403a Declaration of satisfaction of mortgage/charge
18 Mar 1997 403a Declaration of satisfaction of mortgage/charge
11 Mar 1997 288a New director appointed
20 Nov 1996 288c Director's particulars changed
15 Oct 1996 AA Full accounts made up to 31 December 1995
30 Aug 1996 363s Return made up to 30/06/96; full list of members
29 Aug 1996 288 Secretary resigned
29 Aug 1996 288 New secretary appointed;new director appointed
29 Aug 1996 288 New director appointed
25 Jan 1996 288 Director resigned
31 Jul 1995 363s Return made up to 30/06/95; full list of members
  • 363(288) ‐ Director resigned
24 Jul 1995 AA Full accounts made up to 31 December 1994
31 Mar 1995 88(2)R Ad 31/12/94--------- £ si 999998@1=999998 £ ic 2/1000000
08 Mar 1995 288 New director appointed
07 Mar 1995 288 Director resigned