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KLINGER HOLDINGS LIMITED

Company number 02729611

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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)
24 Nov 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Aug 2009 363a Return made up to 08/07/09; full list of members
07 Jun 2009 AA Full accounts made up to 31 December 2008
14 Apr 2009 MAR Re-registration of Memorandum and Articles
14 Apr 2009 CERT10 Certificate of re-registration from Public Limited Company to Private
14 Apr 2009 53 Application for reregistration from PLC to private
14 Apr 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
09 Jul 2008 363a Return made up to 08/07/08; full list of members
31 Mar 2008 AA Full accounts made up to 31 December 2007
14 Dec 2007 395 Particulars of mortgage/charge
10 Sep 2007 363s Return made up to 08/07/07; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
29 Aug 2007 288a New secretary appointed
18 Apr 2007 AA Full accounts made up to 31 December 2006
27 Jul 2006 363s Return made up to 08/07/06; full list of members
  • 363(353) ‐ Location of register of members address changed
09 May 2006 AA Full accounts made up to 31 December 2005
19 Jul 2005 363s Return made up to 08/07/05; full list of members
18 Apr 2005 AA Full accounts made up to 31 December 2004
28 Jul 2004 363s Return made up to 08/07/04; full list of members
  • 363(287) ‐ Registered office changed on 28/07/04
08 May 2004 AA Full accounts made up to 31 December 2003
08 Dec 2003 287 Registered office changed on 08/12/03 from: klingerit works sidcup kent DA14 5AG
06 Oct 2003 AUD Auditor's resignation
30 Jul 2003 363s Return made up to 08/07/03; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Apr 2003 AA Full accounts made up to 31 December 2002
30 Jul 2002 AA Full accounts made up to 31 December 2001
15 Jul 2002 363s Return made up to 08/07/02; full list of members