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KOCHER & BECK UK LIMITED

Company number 02878477

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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)
28 Dec 2001 287 Registered office changed on 28/12/01 from: unit 4 vulcan court vulcan way hermitage industrial estate coalville leicester LE67 3FL
13 Dec 2001 363s Return made up to 07/12/01; full list of members
04 Oct 2001 AA Accounts for a small company made up to 31 December 2000
13 Dec 2000 363s Return made up to 07/12/00; full list of members
16 Sep 2000 395 Particulars of mortgage/charge
19 Jul 2000 AA Accounts for a small company made up to 31 December 1999
13 Dec 1999 363s Return made up to 07/12/99; full list of members
30 Sep 1999 AA Accounts for a small company made up to 31 December 1998
24 Dec 1998 363s Return made up to 07/12/98; no change of members
23 Apr 1998 AA Full accounts made up to 31 December 1997
26 Jan 1998 AUD Auditor's resignation
09 Jan 1998 288a New director appointed
09 Jan 1998 288b Secretary resigned;director resigned
11 Dec 1997 363s Return made up to 07/12/97; full list of members
22 Sep 1997 AA Full accounts made up to 31 December 1996
21 May 1997 395 Particulars of mortgage/charge
16 Jan 1997 AUD Auditor's resignation
15 Dec 1996 363s Return made up to 07/12/96; full list of members
09 Sep 1996 88(2)R Ad 05/09/96--------- £ si 175000@1=175000 £ ic 25000/200000
09 Sep 1996 MEM/ARTS Memorandum and Articles of Association
09 Sep 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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09 Sep 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Sep 1996 123 £ nc 25000/500000 23/08/96
14 Jun 1996 AA Full accounts made up to 31 December 1995
23 May 1996 288 New director appointed