KALZIP LIMITED

Company number 02128169

Date	Type	Description	View / Download
22 Apr 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
22 Apr 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
22 Apr 1996	88(2)R	Ad 01/05/92--------- £ si 1450000@1	(2 pages)
22 Apr 1996	123	Nc inc already adjusted 30/04/92	(1 page)
18 Sep 1995	AA	Full accounts made up to 31 December 1994	(17 pages)
30 Aug 1995	395	Particulars of mortgage/charge	(4 pages)
11 May 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 May 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 May 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
11 May 1995	363s	Return made up to 07/05/95; no change of members	(4 pages)
04 May 1995	395	Particulars of mortgage/charge	(4 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(58 pages)
24 Aug 1994	AA	Full accounts made up to 31 December 1993 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
26 Apr 1994	363s	Return made up to 07/05/94; no change of members 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
08 Apr 1994	395	Particulars of mortgage/charge 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
20 Oct 1993	AA	Full accounts made up to 31 December 1992 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
30 Sep 1993	363s	Return made up to 07/05/93; full list of members 363(287) ‐ Registered office changed on 30/09/93 363(288) ‐ Director resigned 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
29 Sep 1993	288	Director resigned;new director appointed 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
21 Jan 1993	AA	Full accounts made up to 31 December 1991 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
13 Jul 1992	363b	Return made up to 07/05/92; full list of members 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
24 Jun 1992	288	Secretary resigned;new secretary appointed 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
21 Feb 1992	MEM/ARTS	Memorandum and Articles of Association 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
20 Feb 1992	CERTNM	Company name changed hoogovens aluminium europe limit ed\certificate issued on 20/02/92	(2 pages)
10 Feb 1992	288	Secretary resigned;new secretary appointed 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

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