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K.L. IMPORT EXPORT LIMITED

Company number 02108465

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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)
09 Feb 1993 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
19 Oct 1992 363a Return made up to 31/03/92; full list of members
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Request DocumentReturn made up to 31/03/92; full list of members
06 Apr 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
07 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Jul 1991 363a Return made up to 31/03/91; full list of members
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Request DocumentReturn made up to 31/03/91; full list of members
03 Jun 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
27 Feb 1991 363 Return made up to 08/04/90; full list of members
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Request DocumentReturn made up to 08/04/90; full list of members
12 Jan 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
04 Oct 1989 363 Return made up to 08/04/89; full list of members
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Request DocumentReturn made up to 08/04/89; full list of members
07 Feb 1989 363 Return made up to 08/04/88; full list of members
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Request DocumentReturn made up to 08/04/88; full list of members
05 Feb 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
05 Feb 1989 123 £ nc 1000/500000
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Request Document£ nc 1000/500000
29 Dec 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Dec 1988 CERTNM Company name changed K.L. import exports LIMITED\certificate issued on 14/12/88
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Request DocumentCompany name changed K.L. import exports LIMITED\certificate issued on 14/12/88
12 Dec 1988 287 Registered office changed on 12/12/88 from: 9 jordan street off deansgate manchester M3 2AB
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Request DocumentRegistered office changed on 12/12/88 from: 9 jordan street off deansgate manchester M3 2AB
12 Dec 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Nov 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Oct 1987 MEM/ARTS Memorandum and Articles of Association
06 Oct 1987 CERTNM Company name changed openable LIMITED\certificate issued on 07/10/87
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Request DocumentCompany name changed openable LIMITED\certificate issued on 07/10/87
15 Sep 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Sep 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Sep 1987 287 Registered office changed on 15/09/87 from: 2 baches street london N1 6EE
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Request DocumentRegistered office changed on 15/09/87 from: 2 baches street london N1 6EE
10 Mar 1987 CERTINC Certificate of Incorporation