KALZIP LIMITED

Company number 02128169

Date	Type	Description	View / Download
16 Aug 2001	RESOLUTIONS	Resolutions RES13 ‐ Issue of shares 18/09/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Aug 2001	123	£ nc 1500000/3700000 18/09/00	(1 page)
11 Apr 2001	288b	Secretary resigned	(1 page)
11 Apr 2001	288b	Director resigned	(1 page)
11 Apr 2001	288b	Director resigned	(1 page)
11 Apr 2001	288a	New director appointed	(2 pages)
11 Apr 2001	288a	New secretary appointed	(2 pages)
21 Dec 2000	288b	Director resigned	(1 page)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(19 pages)
06 Jul 2000	288a	New director appointed	(2 pages)
28 Jun 2000	363s	Return made up to 07/05/00; full list of members	(7 pages)
23 Jun 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
02 Jul 1999	363s	Return made up to 07/05/99; full list of members	(6 pages)
24 Sep 1998	AA	Full accounts made up to 31 December 1997	(18 pages)
04 Sep 1998	363s	Return made up to 07/05/98; full list of members	(6 pages)
04 Sep 1998	288b	Director resigned	(1 page)
04 Sep 1998	288a	New director appointed	(2 pages)
14 Oct 1997	AA	Full accounts made up to 31 December 1996	(18 pages)
01 Jul 1997	363s	Return made up to 07/05/97; no change of members	(4 pages)
24 Jun 1997	288a	New director appointed	(2 pages)
26 Oct 1996	AA	Full accounts made up to 31 December 1995	(17 pages)
10 Jun 1996	363s	Return made up to 07/05/96; full list of members 363(287) ‐ Registered office changed on 10/06/96	(6 pages)
22 Apr 1996	MEM/ARTS	Memorandum and Articles of Association	(20 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next