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KLOSEK LIMITED

Company number 02328277

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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 Feb 1996 MEM/ARTS Memorandum and Articles of Association
26 Feb 1996 CERTNM Company name changed klosek interiors LIMITED\certificate issued on 27/02/96
13 Dec 1995 AA Accounts made up to 31 March 1995
13 Dec 1995 363s Return made up to 13/12/95; no change of members
  • 363(288) ‐ Director resigned
08 Dec 1994 363s Return made up to 13/12/94; no change of members
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Request DocumentReturn made up to 13/12/94; no change of members
08 Jul 1994 AA Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994
06 Jan 1994 363s Return made up to 13/12/93; full list of members
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Request DocumentReturn made up to 13/12/93; full list of members
22 Aug 1993 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
16 Dec 1992 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
16 Dec 1992 363s Return made up to 13/12/92; no change of members
  • 363(287) ‐ Registered office changed on 16/12/92
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Request DocumentReturn made up to 13/12/92; no change of members
28 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
12 Mar 1992 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
12 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
12 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
12 Mar 1992 363a Return made up to 13/12/91; no change of members
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Request DocumentReturn made up to 13/12/91; no change of members
26 Nov 1990 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
26 Nov 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
26 Nov 1990 363 Return made up to 27/06/90; full list of members
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Request DocumentReturn made up to 27/06/90; full list of members
13 Nov 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Nov 1989 CERTNM Company name changed rank builders LIMITED\certificate issued on 13/11/89
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Request DocumentCompany name changed rank builders LIMITED\certificate issued on 13/11/89
18 Oct 1989 88(2)R Wd 12/10/89 ad 13/03/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 12/10/89 ad 13/03/89--------- £ si 98@1=98 £ ic 2/100
13 Oct 1989 287 Registered office changed on 13/10/89 from: 27 highfields avenue beltinge herne bay CT6 6LR
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Request DocumentRegistered office changed on 13/10/89 from: 27 highfields avenue beltinge herne bay CT6 6LR
25 Jul 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Jul 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 May 1989 287 Registered office changed on 03/05/89 from: 788/790 finchley road london NW11 7UR
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Request DocumentRegistered office changed on 03/05/89 from: 788/790 finchley road london NW11 7UR