- Company Overview for SYSPAL K.G. LIMITED (02474999)
- Filing history for SYSPAL K.G. LIMITED (02474999)
- People for SYSPAL K.G. LIMITED (02474999)
- Charges for SYSPAL K.G. LIMITED (02474999)
- More for SYSPAL K.G. LIMITED (02474999)
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) |
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27 Apr 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
13 Apr 1994 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
22 Mar 1994 | 363s |
Return made up to 27/02/94; full list of members
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Request DocumentReturn made up to 27/02/94; full list of members |
18 Mar 1994 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
31 Aug 1993 | AA |
Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992 |
05 Aug 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
03 Aug 1993 | CERTNM |
Company name changed K.G. lift (uk) LIMITED\certificate issued on 04/08/93
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Request DocumentCompany name changed K.G. lift (uk) LIMITED\certificate issued on 04/08/93 |
03 Aug 1993 | CERTNM | Company name changed\certificate issued on 03/08/93 | |
25 Apr 1993 | 363s |
Return made up to 27/02/93; no change of members
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Request DocumentReturn made up to 27/02/93; no change of members |
11 Sep 1992 | AA |
Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991 |
24 Mar 1992 | 363s |
Return made up to 27/02/92; full list of members
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Request DocumentReturn made up to 27/02/92; full list of members |
21 Nov 1991 | AA |
Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990 |
17 Jul 1991 | 363a |
Return made up to 27/02/91; full list of members
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Request DocumentReturn made up to 27/02/91; full list of members |
19 Jun 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
30 Nov 1990 | 225(1) |
Accounting reference date shortened from 31/03 to 31/10
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Request DocumentAccounting reference date shortened from 31/03 to 31/10 |
24 May 1990 | 88(2)R |
Ad 02/04/90--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 02/04/90--------- £ si 998@1=998 £ ic 2/1000 |
24 May 1990 | 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 |
15 May 1990 | RESOLUTIONS |
Resolutions
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09 Apr 1990 | CERTNM |
Company name changed M.S. 130 LIMITED\certificate issued on 10/04/90
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Request DocumentCompany name changed M.S. 130 LIMITED\certificate issued on 10/04/90 |
09 Apr 1990 | CERTNM | Company name changed\certificate issued on 09/04/90 | |
06 Apr 1990 | 287 |
Registered office changed on 06/04/90 from: 1 st. Leonard's close bridgnorth shropshire WV16 4EL
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Request DocumentRegistered office changed on 06/04/90 from: 1 st. Leonard's close bridgnorth shropshire WV16 4EL |
27 Feb 1990 | NEWINC | Incorporation |