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KAIZEN FURNITURE MAKERS LIMITED

Company number 02945685

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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)
13 Jul 2004 353 Location of register of members
02 Jun 2004 288c Director's particulars changed
04 May 2004 AA Total exemption small company accounts made up to 31 July 2003
30 Jun 2003 363s Return made up to 05/07/03; full list of members
29 Apr 2003 AA Total exemption small company accounts made up to 31 July 2002
08 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Apr 2003 288c Director's particulars changed
08 Apr 2003 288c Secretary's particulars changed
27 Nov 2002 395 Particulars of mortgage/charge
31 Jul 2002 AA Total exemption small company accounts made up to 31 July 2001
15 Jul 2002 363s Return made up to 05/07/02; full list of members
06 Jul 2001 363s Return made up to 05/07/01; full list of members
04 Jun 2001 AA Accounts for a small company made up to 31 July 2000
03 Aug 2000 363s Return made up to 05/07/00; full list of members
  • 363(287) ‐ Registered office changed on 03/08/00
  • 363(353) ‐ Location of register of members address changed
26 Jul 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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 DocumentResolutions
26 Jul 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Jul 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jun 2000 AA Full accounts made up to 31 July 1999
23 Jul 1999 363s Return made up to 05/07/99; no change of members
  • 363(288) ‐ Director's particulars changed
14 Jun 1999 AAMD Amended full accounts made up to 31 July 1998
28 May 1999 AA Full accounts made up to 31 July 1998
16 Jul 1998 363s Return made up to 05/07/98; full list of members
24 May 1998 AA Full accounts made up to 31 July 1997