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KAPPLER EUROPE LIMITED

Company number 01909131

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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 Jun 1995 363s Return made up to 19/02/95; no change of members
05 Jun 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 May 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
04 Mar 1994 363s Return made up to 19/02/94; full list of members
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Request DocumentReturn made up to 19/02/94; full list of members
04 Mar 1994 363(288) Director resigned
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Request DocumentDirector resigned
21 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
21 May 1993 363s Return made up to 19/02/93; full list of members
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Request DocumentReturn made up to 19/02/93; full list of members
21 May 1993 363(287) Registered office changed on 21/05/93
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Request DocumentRegistered office changed on 21/05/93
19 Feb 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
19 Feb 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
19 Feb 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
19 Jun 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
19 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
27 May 1992 88(2)R Ad 01/01/91--------- £ si 750000@1
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Request DocumentAd 01/01/91--------- £ si 750000@1
27 May 1992 123 Nc inc already adjusted 12/12/90
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Request DocumentNc inc already adjusted 12/12/90
15 Apr 1992 363s Return made up to 19/02/92; no change of members
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Request DocumentReturn made up to 19/02/92; no change of members
15 Apr 1992 363(287) Registered office changed on 15/04/92
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Request DocumentRegistered office changed on 15/04/92
30 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Apr 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
19 Apr 1991 363a Return made up to 13/02/91; no change of members
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Request DocumentReturn made up to 13/02/91; no change of members
06 Nov 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989