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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Sep 1994 288 New director appointed
12 Sep 1994 363s Return made up to 30/06/94; full list of members
  • 363(288) ‐ Director resigned
10 Aug 1994 AA Full accounts made up to 31 December 1993
10 Aug 1994 288 New director appointed
10 Aug 1994 288 Director resigned
26 May 1994 MEM/ARTS Memorandum and Articles of Association
26 May 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 May 1994 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 May 1994 123 £ nc 100/1000000 17/05/94
23 Nov 1993 395 Particulars of mortgage/charge
02 Nov 1993 AA Full accounts made up to 31 December 1992
22 Sep 1993 363s Return made up to 30/06/93; full list of members
01 Jul 1993 395 Particulars of mortgage/charge
09 Feb 1993 288 New director appointed
15 Oct 1992 AA Full accounts made up to 31 December 1991
15 Oct 1992 363a Return made up to 30/06/92; no change of members
14 May 1992 395 Particulars of mortgage/charge
09 Dec 1991 MEM/ARTS Memorandum and Articles of Association
05 Dec 1991 CERTNM Company name changed shelter-plaschem LIMITED\certificate issued on 06/12/91
03 Dec 1991 288 New director appointed
27 Nov 1991 AA Full accounts made up to 31 December 1990
08 Oct 1991 363b Return made up to 30/06/91; no change of members
04 Dec 1990 363 Return made up to 30/06/90; full list of members
16 Nov 1990 AA Full accounts made up to 31 December 1989