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KST PROTECTIVE LININGS LIMITED

Company number 02849641

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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)
31 Dec 1997 288a New director appointed
12 Sep 1997 AA Accounts made up to 31 December 1996
12 Sep 1997 363s Return made up to 01/09/97; full list of members
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Request DocumentReturn made up to 01/09/97; full list of members
03 Jun 1997 395 Particulars of mortgage/charge
03 Jun 1997 395 Particulars of mortgage/charge
02 Dec 1996 CERTNM Company name changed satellite europe LIMITED\certificate issued on 03/12/96
01 Nov 1996 AA Accounts made up to 31 December 1995
11 Sep 1996 363s Return made up to 01/09/96; full list of members
30 Jul 1996 363s Return made up to 10/09/95; full list of members
19 Dec 1995 AA Accounts made up to 31 December 1994
13 Jun 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Apr 1995 288 New director appointed
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Request DocumentNew director appointed
05 Apr 1995 363s Return made up to 01/09/94; full list of members
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Request DocumentReturn made up to 01/09/94; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
07 Dec 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Apr 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
19 Apr 1994 88(2)R Ad 01/09/93--------- £ si 279998@1=279998 £ ic 2/280000
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Request DocumentAd 01/09/93--------- £ si 279998@1=279998 £ ic 2/280000
12 Sep 1993 MEM/ARTS Memorandum and Articles of Association
08 Sep 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
08 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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08 Sep 1993 287 Registered office changed on 08/09/93 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 08/09/93 from: 84 temple chambers temple avenue london EC4Y 0HP
08 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
01 Sep 1993 NEWINC Incorporation
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Request DocumentIncorporation