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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)
08 Aug 1995 AUD Auditor's resignation
25 Jul 1995 287 Registered office changed on 25/07/95 from: chertsey house pannells court guildford surrey GU1 4EU
07 Apr 1995 AA Accounts for a small company made up to 31 December 1994
01 Mar 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Nov 1994 363s Return made up to 27/11/94; full list of members
  • 363(288) ‐ Director's particulars changed
07 Aug 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
12 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
04 Jan 1994 88(2)R Ad 10/12/93--------- £ si 450000@1=450000 £ ic 400000/850000
04 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
23 Dec 1993 88(2)R Ad 24/03/93-28/07/93 £ si 399998@1
23 Dec 1993 363s Return made up to 27/11/93; full list of members
  • 363(288) ‐ Director's particulars changed
20 Dec 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
20 Dec 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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20 Dec 1993 123 £ nc 1000000/1500000 10/12/93
15 Apr 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Apr 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Apr 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
21 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
11 Jan 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
11 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
05 Jan 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
21 Dec 1992 287 Registered office changed on 21/12/92 from: 64A chertsey street guildford surrey GU1 4HL
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Request DocumentRegistered office changed on 21/12/92 from: 64A chertsey street guildford surrey GU1 4HL
03 Dec 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed