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KYPOL ELECTROPLATING LIMITED

Company number 02686217

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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)
23 May 1996 363s Return made up to 26/04/96; no change of members
19 May 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 May 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 May 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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19 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Mar 1996 AUD Auditor's resignation
03 May 1995 363s Return made up to 26/04/95; full list of members
  • 363(287) ‐ Registered office changed on 03/05/95
21 Apr 1995 AA Accounts for a small company made up to 28 February 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
25 Aug 1994 AA Accounts for a small company made up to 28 February 1994
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 28 February 1994
12 Aug 1994 CERTNM Company name changed kypol (1993) electroplating limi ted\certificate issued on 15/08/94
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Request DocumentCompany name changed kypol (1993) electroplating limi ted\certificate issued on 15/08/94
12 Aug 1994 288 Secretary resigned
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03 Jun 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
03 Jun 1994 288 New director appointed
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18 May 1994 363a Return made up to 26/04/94; no change of members
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Request DocumentReturn made up to 26/04/94; no change of members
26 Mar 1993 88(2)R Ad 01/02/93--------- £ si 98@1
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Request DocumentAd 01/02/93--------- £ si 98@1
26 Mar 1993 363b Return made up to 11/02/93; full list of members
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Request DocumentReturn made up to 11/02/93; full list of members
18 Mar 1993 395 Particulars of mortgage/charge
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10 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Mar 1993 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
02 Mar 1993 CERTNM Company name changed tudor-craig LIMITED\certificate issued on 03/03/93
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Request DocumentCompany name changed tudor-craig LIMITED\certificate issued on 03/03/93
10 Dec 1992 287 Registered office changed on 10/12/92 from: c/o r j mcmorran 13 taylors lane buckden cambridgeshire PE18 9TD
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Request DocumentRegistered office changed on 10/12/92 from: c/o r j mcmorran 13 taylors lane buckden cambridgeshire PE18 9TD
23 Nov 1992 CERTNM Company name changed activeville LIMITED\certificate issued on 24/11/92
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Request DocumentCompany name changed activeville LIMITED\certificate issued on 24/11/92
20 Nov 1992 287 Registered office changed on 20/11/92 from: mbc information services LTD classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 20/11/92 from: mbc information services LTD classic house 174-180 old street london EC1V 9BP
11 Feb 1992 NEWINC Incorporation
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Request DocumentIncorporation