KINGSPAN HOLDINGS (INSULATION) LIMITED

Company number 02897799

Date	Type	Description	View / Download
21 Mar 2001	288a	New director appointed	(2 pages)
20 Mar 2001	363s	Return made up to 14/02/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
25 Oct 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
27 Sep 2000	288a	New secretary appointed	(2 pages)
27 Sep 2000	288b	Secretary resigned	(1 page)
15 Sep 2000	288a	New director appointed	(2 pages)
26 Jun 2000	287	Registered office changed on 26/06/00 from: c/o kingsaan industrial insulati P.O. box 3 charlestown glossop derbyshire SK13 8LE	(1 page)
25 May 2000	363s	Return made up to 14/02/00; full list of members	(7 pages)
25 Apr 2000	288a	New secretary appointed	(2 pages)
25 Apr 2000	288b	Secretary resigned	(1 page)
18 Apr 2000	155(6)b	Declaration of assistance for shares acquisition	(12 pages)
18 Apr 2000	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
18 Apr 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Apr 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(2 pages)
30 Sep 1999	288b	Secretary resigned	(1 page)
30 Sep 1999	288a	New secretary appointed	(2 pages)
29 Sep 1999	AA	Full group accounts made up to 31 December 1998	(18 pages)
16 Mar 1999	363s	Return made up to 14/02/99; no change of members 363(287) ‐ Registered office changed on 16/03/99 363(288) ‐ Secretary's particulars changed	(6 pages)
18 Aug 1998	AA	Full group accounts made up to 31 December 1997	(20 pages)
08 Apr 1998	363s	Return made up to 14/02/98; no change of members	(4 pages)
24 Sep 1997	AA	Full group accounts made up to 31 December 1996	(20 pages)
27 Mar 1997	363s	Return made up to 14/02/97; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
12 Mar 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(4 pages)
12 Mar 1997	155(6)b	Declaration of assistance for shares acquisition This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Mar 1997	155(6)b	Declaration of assistance for shares acquisition	(6 pages)