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KITSONS ENVIRONMENTAL EUROPE LIMITED

Company number 02749577

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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 Apr 1997 288b Secretary resigned
24 Apr 1997 288b Director resigned
18 Apr 1997 395 Particulars of mortgage/charge
07 Apr 1997 288a New director appointed
21 Mar 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
21 Mar 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Mar 1997 88(2)R Ad 17/03/97--------- £ si 8400@1=8400 £ ic 410000/418400
21 Mar 1997 123 £ nc 410000/494000 17/03/97
07 Jan 1997 288c Director's particulars changed
06 Nov 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Nov 1996 88(2)R Ad 24/10/96--------- £ si 400000@1=400000 £ ic 10000/410000
06 Nov 1996 123 £ nc 10000/410000 24/10/96
31 Oct 1996 AA Accounts made up to 31 December 1995
18 Oct 1996 363s Return made up to 22/09/96; full list of members
23 Feb 1996 288 Director resigned
23 Feb 1996 288 New director appointed
30 Oct 1995 AA Accounts made up to 31 December 1994
12 Sep 1995 363s Return made up to 22/09/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Sep 1994 363s Return made up to 22/09/94; no change of members
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 22/09/94; no change of members
05 Aug 1994 AA Accounts made up to 31 December 1993
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 made up to 31 December 1993
05 Aug 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Aug 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Aug 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jul 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