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KIMBER DROP FORGINGS LIMITED

Company number 03175857

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Apr 1999	363s	Return made up to 20/03/99; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/03/99; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
22 Jun 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
10 May 1998	AA	Accounts for a medium company made up to 31 December 1997	View PDF Accounts for a medium company made up to 31 December 1997 - link opens in a new window - 18 pages (18 pages)
16 Apr 1998	363s	Return made up to 20/03/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 20/03/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
22 Sep 1997	AA	Accounts for a medium company made up to 31 December 1996	View PDF Accounts for a medium company made up to 31 December 1996 - link opens in a new window - 20 pages (20 pages)
04 Aug 1997	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
16 May 1997	363s	Return made up to 20/03/97; full list of members 363(287) ‐ Registered office changed on 16/05/97	View PDF Return made up to 20/03/97; full list of members 363(287) ‐ Registered office changed on 16/05/97 - link opens in a new window - 8 pages (8 pages)
25 Nov 1996	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Jun 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
12 Jun 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
12 Jun 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
05 Jun 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
05 Jun 1996	88(2)R	Ad 24/05/96--------- £ si 29615@1=29615 £ ic 55000/84615	View PDF Ad 24/05/96--------- £ si 29615@1=29615 £ ic 55000/84615 - link opens in a new window - 2 pages (2 pages)
05 Jun 1996	123	Nc inc already adjusted 24/05/96	View PDF Nc inc already adjusted 24/05/96 - link opens in a new window - 1 page (1 page)
05 Jun 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 32 pages (32 pages)
05 Jun 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 Jun 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
05 Jun 1996	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 - 2 pages (2 pages)
05 Jun 1996	123	Nc inc already adjusted 22/05/96	View PDF Nc inc already adjusted 22/05/96 - link opens in a new window - 1 page (1 page)
05 Jun 1996	88(2)R	Ad 22/05/96--------- £ si 54999@1=54999 £ ic 1/55000	View PDF Ad 22/05/96--------- £ si 54999@1=54999 £ ic 1/55000 - link opens in a new window - 2 pages (2 pages)
05 Jun 1996	225	Accounting reference date shortened from 31/03/97 to 31/12/96	View PDF Accounting reference date shortened from 31/03/97 to 31/12/96 - link opens in a new window - 1 page (1 page)
05 Jun 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Jun 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
05 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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KIMBER DROP FORGINGS LIMITED

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