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KALZIP LIMITED

Company number 02128169

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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)
29 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Sep 1991 287 Registered office changed on 18/09/91 from: winchcombe house winchcombe street cheltenham gloucestershire GL52 2NA
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Request DocumentRegistered office changed on 18/09/91 from: winchcombe house winchcombe street cheltenham gloucestershire GL52 2NA
22 May 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
22 May 1991 363b Return made up to 07/05/91; no change of members
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Request DocumentReturn made up to 07/05/91; no change of members
15 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
23 May 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
23 May 1990 363 Return made up to 07/05/90; full list of members
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Request DocumentReturn made up to 07/05/90; full list of members
22 Mar 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
16 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
30 Mar 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
21 Dec 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
11 Mar 1988 CERTNM Company name changed hoogovens aluminium (U.K.) limit ed\certificate issued on 14/03/88
27 Nov 1987 CERTNM Company name changed cheltenham aluminium (U.K.) limi ted\certificate issued on 30/11/87
03 Nov 1987 PUC 2 Wd 20/10/87 ad 08/09/87--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentWd 20/10/87 ad 08/09/87--------- £ si 49998@1=49998 £ ic 2/50000
15 Oct 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
15 Oct 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
08 Sep 1987 287 Registered office changed on 08/09/87 from: narrow quay house prince street bristol BS1 4AH
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Request DocumentRegistered office changed on 08/09/87 from: narrow quay house prince street bristol BS1 4AH
08 Sep 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
11 Aug 1987 CERTNM Company name changed quayshelfco 177 LIMITED\certificate issued on 12/08/87
05 May 1987 CERTINC Certificate of Incorporation