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KINGSPAN HOLDINGS (INSULATION) LIMITED

Company number 02897799

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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)
29 Nov 2006 363a Return made up to 14/02/06; full list of members
29 Nov 2006 288c Director's particulars changed
14 Nov 2006 88(2)R Ad 02/10/06--------- £ si 828670@1=828670 £ ic 1/828671
14 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2006 123 £ nc 100/76000000 29/09/06
04 Nov 2006 AA Full accounts made up to 31 December 2005
29 Sep 2006 288a New director appointed
28 Sep 2006 288b Director resigned
28 Sep 2006 288b Director resigned
04 Nov 2005 AA Full accounts made up to 31 December 2004
28 Sep 2005 288b Director resigned
15 Mar 2005 363s Return made up to 14/02/05; full list of members
02 Nov 2004 AA Full accounts made up to 31 December 2003
08 Mar 2004 363s Return made up to 14/02/04; full list of members
05 Nov 2003 288b Secretary resigned
04 Nov 2003 AA Full accounts made up to 31 December 2002
04 Nov 2003 288a New secretary appointed
27 Feb 2003 363s Return made up to 14/02/03; full list of members
17 Oct 2002 288b Secretary resigned
16 Oct 2002 288a New secretary appointed
19 Sep 2002 AA Full accounts made up to 31 December 2001
20 May 2002 288b Director resigned
18 Mar 2002 363s Return made up to 14/02/02; full list of members