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KRONOSPAN SAWMILLING LIMITED

Company number 02168107

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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)
28 Sep 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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28 Sep 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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28 Sep 1994 123 £ nc 5000/1000000 09/09/94
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Request Document£ nc 5000/1000000 09/09/94
21 Sep 1994 CERTNM Company name changed keyboard LIMITED\certificate issued on 22/09/94
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Request DocumentCompany name changed keyboard LIMITED\certificate issued on 22/09/94
21 Sep 1994 CERTNM Company name changed\certificate issued on 21/09/94
29 Jun 1994 AA Full accounts made up to 30 September 1993
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29 Jun 1994 363s Return made up to 11/06/94; no change of members
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Request DocumentReturn made up to 11/06/94; no change of members
02 Aug 1993 AA Full accounts made up to 30 September 1992
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30 Jun 1993 363s Return made up to 11/06/93; full list of members
  • 363(288) ‐ Director's particulars changed
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21 Aug 1992 363s Return made up to 11/06/92; no change of members
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06 Aug 1992 AA Full accounts made up to 30 September 1991
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14 Aug 1991 AA Full accounts made up to 30 September 1990
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28 Jun 1991 363a Return made up to 11/06/91; no change of members
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Request DocumentReturn made up to 11/06/91; no change of members
19 Oct 1990 363 Return made up to 01/08/90; full list of members
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Request DocumentReturn made up to 01/08/90; full list of members
30 Aug 1990 287 Registered office changed on 30/08/90 from: hill house 1 little new street london
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Request DocumentRegistered office changed on 30/08/90 from: hill house 1 little new street london
14 Aug 1990 AA Full accounts made up to 30 September 1989
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06 Nov 1989 AA Full accounts made up to 30 September 1988
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28 Jul 1989 363 Return made up to 04/04/89; full list of members
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10 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
03 Apr 1989 288 Director resigned
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18 Apr 1988 PUC 5 Wd 10/03/88 pd 22/12/87--------- £ si 2@1
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Request DocumentWd 10/03/88 pd 22/12/87--------- £ si 2@1
18 Apr 1988 PUC 2 Wd 10/03/88 ad 22/12/87--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 10/03/88 ad 22/12/87--------- £ si 998@1=998 £ ic 2/1000
17 Mar 1988 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
17 Feb 1988 288 New director appointed
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17 Feb 1988 288 New director appointed
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Request DocumentNew director appointed