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K.P.P. CONVERTERS LIMITED

Company number 02978262

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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)
11 Apr 2000 403a Declaration of satisfaction of mortgage/charge
17 Mar 2000 395 Particulars of mortgage/charge
14 Mar 2000 AA Accounts for a small company made up to 31 December 1999
14 Oct 1999 363s Return made up to 12/10/99; full list of members
  • 363(287) ‐ Registered office changed on 14/10/99
30 Apr 1999 AA Accounts for a small company made up to 31 December 1998
09 Nov 1998 363s Return made up to 12/10/98; no change of members
30 Mar 1998 AA Accounts for a small company made up to 31 December 1997
12 Nov 1997 363s Return made up to 12/10/97; no change of members
  • 363(287) ‐ Registered office changed on 12/11/97
11 Apr 1997 AA Accounts for a small company made up to 31 December 1996
08 Nov 1996 363s Return made up to 12/10/96; full list of members
  • 363(287) ‐ Registered office changed on 08/11/96
01 Apr 1996 88(3) Particulars of contract relating to shares
01 Apr 1996 88(2)R Ad 15/12/95--------- £ si 69998@1=69998 £ ic 2/70000
22 Mar 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Mar 1996 123 £ nc 1000/100000 15/12/95
18 Mar 1996 AA Accounts for a small company made up to 31 December 1995
30 Oct 1995 363s Return made up to 12/10/95; full list of members
  • 363(287) ‐ Registered office changed on 30/10/95
30 Oct 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
30 Oct 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jun 1995 395 Particulars of mortgage/charge
14 Mar 1995 287 Registered office changed on 14/03/95 from: units 1/4 manners avenue ind est manners avenue ilkeston derby DE7 8EF
14 Mar 1995 225(1) Accounting reference date extended from 31/03 to 31/12
20 Dec 1994 288 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 DocumentNew director appointed
20 Dec 1994 288 New secretary appointed;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 DocumentNew secretary appointed;new director appointed
07 Dec 1994 88(2)R Ad 12/10/94--------- £ si 1@1=1 £ ic 1/2
07 Dec 1994 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned