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K.M.P. (LLANBERIS) LIMITED

Company number 02399498

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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)
25 Jan 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
09 Oct 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
09 Oct 1992 363b Return made up to 29/06/92; no change of members
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Request DocumentReturn made up to 29/06/92; no change of members
17 Sep 1991 363a Return made up to 29/06/91; full list of members
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Request DocumentReturn made up to 29/06/91; full list of members
01 Jul 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
01 Jul 1991 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
03 Jun 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
03 Jun 1991 363a 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
30 May 1991 88(2)R Ad 16/05/91--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 16/05/91--------- £ si 49998@1=49998 £ ic 2/50000
30 May 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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30 May 1991 123 £ nc 100/50000 15/05/91
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Request Document£ nc 100/50000 15/05/91
24 Jan 1990 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
20 Jan 1990 353 Location of register of members
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23 Aug 1989 395 Particulars of mortgage/charge
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22 Aug 1989 395 Particulars of mortgage/charge
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09 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Jul 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Jun 1989 NEWINC Incorporation
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Request DocumentIncorporation