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KAZ CONSUMER PRODUCTS (U.K.) LTD

Company number 03007866

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Company Results (links open in a new window)
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)
23 Feb 1998	363s	Return made up to 09/01/98; no change of members	View PDF Return made up to 09/01/98; no change of members - link opens in a new window - 8 pages (8 pages)
22 Oct 1997	244	Delivery ext'd 3 mth 31/12/96	View PDF Delivery ext'd 3 mth 31/12/96 - link opens in a new window - 2 pages (2 pages)
06 Feb 1997	363s	Return made up to 09/01/97; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 09/01/97; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
02 Feb 1997	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 16 pages (16 pages)
09 Dec 1996	287	Registered office changed on 09/12/96 from: plumtree court london EC4A 4HT	View PDF Registered office changed on 09/12/96 from: plumtree court london EC4A 4HT - link opens in a new window - 1 page (1 page)
28 Nov 1996	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
27 Nov 1996	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
22 Nov 1996	CERTNM	Company name changed duracraft (U.K.) LTD.\certificate issued on 22/11/96	View PDF Company name changed duracraft (U.K.) LTD.\certificate issued on 22/11/96 - link opens in a new window - 2 pages (2 pages)
28 Oct 1996	244	Delivery ext'd 3 mth 31/12/95	View PDF Delivery ext'd 3 mth 31/12/95 - link opens in a new window - 1 page (1 page)
21 Feb 1996	363x	Return made up to 09/01/96; full list of members	View PDF Return made up to 09/01/96; full list of members - link opens in a new window - 7 pages (7 pages)
14 Feb 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 13 pages (13 pages)
13 Feb 1995	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 DocumentDirector resigned;new director appointed
13 Feb 1995	288	Secretary resigned;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 DocumentSecretary resigned;new secretary appointed;new director appointed
13 Feb 1995	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 31/12
13 Feb 1995	287	Registered office changed on 13/02/95 from: 1 mitchell lane bristol BS1 6BU This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 13/02/95 from: 1 mitchell lane bristol BS1 6BU
13 Feb 1995	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
07 Feb 1995	CERTNM	Company name changed electmotor LIMITED\certificate issued on 08/02/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed electmotor LIMITED\certificate issued on 08/02/95
07 Feb 1995	CERTNM	Company name changed\certificate issued on 07/02/95	View PDF Company name changed\certificate issued on 07/02/95 - link opens in a new window - 2 pages (2 pages)
09 Jan 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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