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KOETSER (U.K.) LIMITED

Company number 02834690

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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 2000 AA Full accounts made up to 30 June 1999
22 Sep 1999 363s Return made up to 09/07/99; no change of members
05 May 1999 AA Full accounts made up to 30 June 1998
03 Feb 1999 395 Particulars of mortgage/charge
11 Aug 1998 363s Return made up to 09/07/98; no change of members
10 Jul 1998 AA Full accounts made up to 30 June 1997
08 Sep 1997 395 Particulars of mortgage/charge
11 Aug 1997 363s Return made up to 09/07/97; full list of members
04 May 1997 AA Full accounts made up to 30 June 1996
04 Feb 1997 395 Particulars of mortgage/charge
08 Aug 1996 363s Return made up to 09/07/96; no change of members
02 May 1996 AA Full accounts made up to 30 June 1995
26 Oct 1995 287 Registered office changed on 26/10/95 from: harman house 1 george street uxbridge middlesex. UB8 1QQ
03 Aug 1995 363x Return made up to 09/07/95; full list of members
03 May 1995 AA Full accounts made up to 30 June 1994
21 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Aug 1994 363x Return made up to 09/07/94; full list of members
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Request DocumentReturn made up to 09/07/94; full list of members
12 Apr 1994 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
12 Apr 1994 88(2)R Ad 03/01/94--------- £ si 20000@1=20000 £ ic 2/20002
12 Apr 1994 123 Nc inc already adjusted 03/01/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 03/01/94
12 Apr 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
12 Apr 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 Oct 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
20 Oct 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed