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KUSCH & CO LIMITED

Company number 02300631

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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)
12 Sep 1991 288 Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
10 Apr 1991 363a Return made up to 05/04/91; no change of members
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Request DocumentReturn made up to 05/04/91; no change of members
04 Apr 1991 AA Accounts for a small company made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1990
29 Nov 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 May 1990 AA Accounts for a small company made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1989
27 Apr 1990 363 Return made up to 06/04/90; full list of members
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Request DocumentReturn made up to 06/04/90; full list of members
29 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Apr 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Apr 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
10 Apr 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 Apr 1989 88(2) Wd 22/03/89 ad 23/03/89--------- £ si 9998@1=9998 £ ic 2/10000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 22/03/89 ad 23/03/89--------- £ si 9998@1=9998 £ ic 2/10000
10 Apr 1989 123 £ nc 100/10000
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Request Document£ nc 100/10000
06 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
06 Apr 1989 287 Registered office changed on 06/04/89 from: 10 newhall street birmingham B3 3LX
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Request DocumentRegistered office changed on 06/04/89 from: 10 newhall street birmingham B3 3LX
01 Mar 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
13 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Feb 1989 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 DocumentSecretary resigned;new secretary appointed
02 Feb 1989 288a New secretary appointed
13 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum 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 DocumentResolutions
12 Dec 1988 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
06 Dec 1988 CERTNM Company name changed pandamere LIMITED\certificate issued on 07/12/88
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Request DocumentCompany name changed pandamere LIMITED\certificate issued on 07/12/88
06 Dec 1988 PUC 2 Wd 21/11/88 ad 23/11/88--------- £ si 2@1=2 £ ic 2/4
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Request DocumentWd 21/11/88 ad 23/11/88--------- £ si 2@1=2 £ ic 2/4
25 Nov 1988 287 Registered office changed on 25/11/88 from: 141 high street harborne birmingham B17 9NP
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Request DocumentRegistered office changed on 25/11/88 from: 141 high street harborne birmingham B17 9NP
16 Nov 1988 287 Registered office changed on 16/11/88 from: 183-185 bermondsey street london SE1 3UW
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/11/88 from: 183-185 bermondsey street london SE1 3UW
16 Nov 1988 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed