KINGSPAN HOLDINGS (INSULATION) LIMITED

Company number 02897799

Date	Type	Description	View / Download
12 Mar 1997	155(6)a	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
30 Dec 1996	288c	Director's particulars changed	(1 page)
19 Oct 1996	225	Accounting reference date extended from 30/06/96 to 31/12/96	(1 page)
26 Sep 1996	288	New director appointed	(2 pages)
26 Sep 1996	288	New director appointed	(2 pages)
26 Sep 1996	288	New director appointed	(2 pages)
26 Sep 1996	288	New director appointed	(2 pages)
19 Sep 1996	288	Director resigned	(1 page)
19 Sep 1996	288	Director resigned	(1 page)
19 Sep 1996	288	Director resigned	(1 page)
05 Sep 1996	AUD	Auditor's resignation	(2 pages)
05 Sep 1996	225(1)	Accounting reference date shortened from 30/06 to 31/12	(1 page)
15 Mar 1996	363s	Return made up to 14/02/96; full list of members	(7 pages)
12 Jan 1996	AA	Full group accounts made up to 30 June 1995	(25 pages)
16 Aug 1995	363s	Return made up to 14/02/95; full list of members	(6 pages)
28 Apr 1995	225(1)	Accounting reference date shortened from 31/08 to 30/06	(1 page)
28 Apr 1995	288	New director appointed	(2 pages)
28 Apr 1995	288	New director appointed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(55 pages)
10 Oct 1994	288	Director resigned;new director appointed 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
10 Oct 1994	288	Secretary resigned;new secretary appointed 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
27 Apr 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption 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 Document
27 Apr 1994	287	Registered office changed on 27/04/94 from: hackwood secretaries LIMITED barrington hse 59-67 gresham st london EC2V 7JA 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
27 Apr 1994	224	Accounting reference date notified as 31/08 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
30 Mar 1994	CERTNM	Company name changed hackremco (no.910) LIMITED\certificate issued on 30/03/94	(2 pages)