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KM PRODUCTS EUROPE LIMITED

Company number 02768670

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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)
17 Jun 1999 288b Secretary resigned
27 Apr 1999 288a New secretary appointed
27 Apr 1999 288b Secretary resigned
04 Jan 1999 363s Return made up to 27/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
09 Oct 1998 288a New director appointed
09 Oct 1998 288a New director appointed
01 Sep 1998 AA Full accounts made up to 31 December 1997
31 Dec 1997 363s Return made up to 27/11/97; change of members
  • 363(288) ‐ Secretary's particulars changed
18 Dec 1997 AUD Auditor's resignation
19 Sep 1997 CERTNM Company name changed K. M. products europe LIMITED\certificate issued on 22/09/97
17 Sep 1997 288a New director appointed
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21 Mar 1997 AA Accounts for a small company made up to 31 December 1996
28 Feb 1997 287 Registered office changed on 28/02/97 from: sterling house 165-181 farnham road slough berkshire SL1 4XP
19 Dec 1996 363s Return made up to 27/11/96; no change of members
21 Jun 1996 AA Accounts for a small company made up to 31 December 1995
18 Jan 1996 363s Return made up to 27/11/95; full list of members
  • 363(287) ‐ Registered office changed on 18/01/96
13 Dec 1995 395 Particulars of mortgage/charge
23 Nov 1995 288 New director appointed
16 Nov 1995 169 £ ic 1120000/857500 11/09/95 £ sr 262500@1=262500
16 Oct 1995 88(2)R Ad 08/09/95--------- £ si 270000@1=270000 £ ic 850000/1120000
16 Oct 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
13 Sep 1995 288 Secretary resigned;new secretary appointed
29 Aug 1995 288 Director resigned
29 Aug 1995 288 Director resigned
08 Aug 1995 AUD Auditor's resignation