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SYSPAL K.G. LIMITED

Company number 02474999

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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 Apr 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 25/04/93
  • 363(353) ‐ Location of register of members address 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 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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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