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COPERION K-TRON GREAT BRITAIN LIMITED

Company number 02139446

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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)
27 May 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
02 Mar 1993 288 New director appointed
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23 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
12 Jun 1992 CERTNM Company name changed k-tron soder LIMITED\certificate issued on 15/06/92
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Request DocumentCompany name changed k-tron soder LIMITED\certificate issued on 15/06/92
29 May 1992 288 Secretary resigned
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Request DocumentSecretary resigned
29 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 May 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
01 May 1992 363s Return made up to 15/05/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 15/05/92; no change of members
12 Mar 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
12 Jun 1991 363a Return made up to 15/05/91; no change of members
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Request DocumentReturn made up to 15/05/91; no change of members
23 May 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
12 Sep 1990 287 Registered office changed on 12/09/90 from: st. Mary,s house 31 horsedge street oldham OL1 3XE
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Request DocumentRegistered office changed on 12/09/90 from: st. Mary,s house 31 horsedge street oldham OL1 3XE
13 Jul 1990 363 Return made up to 31/05/90; full list of members
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Request DocumentReturn made up to 31/05/90; full list of members
16 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 Jan 1990 363 Return made up to 27/06/89; full list of members
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Request DocumentReturn made up to 27/06/89; full list of members
19 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Nov 1988 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
11 Oct 1988 363 Return made up to 29/03/88; full list of members
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Request DocumentReturn made up to 29/03/88; full list of members
11 Oct 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
10 Feb 1988 PUC 2 Wd 15/01/88 ad 23/12/87--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentWd 15/01/88 ad 23/12/87--------- £ si 49998@1=49998 £ ic 2/50000
10 Feb 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 Feb 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
09 Dec 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Oct 1987 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
13 Oct 1987 287 Registered office changed on 13/10/87 from: lincoln house 296/302 high holborn london WC1V 7JL
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Request DocumentRegistered office changed on 13/10/87 from: lincoln house 296/302 high holborn london WC1V 7JL