- Company Overview for KONTRON UK LIMITED (03204417)
- Filing history for KONTRON UK LIMITED (03204417)
- People for KONTRON UK LIMITED (03204417)
- Charges for KONTRON UK LIMITED (03204417)
- More for KONTRON UK LIMITED (03204417)
| 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) |
|---|---|---|---|
| 03 Apr 2000 | RESOLUTIONS |
Resolutions
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| 30 Mar 2000 | 287 | Registered office changed on 30/03/00 from: avenue house southgate chichester west sussex PO19 1ES | |
| 24 Mar 2000 | 353 | Location of register of members | |
| 07 Mar 2000 | 288a | New director appointed | |
| 07 Mar 2000 | 288a | New director appointed | |
| 07 Feb 2000 | 288a | New director appointed | |
| 02 Feb 2000 | 288a | New secretary appointed | |
| 01 Feb 2000 | 288b | Secretary resigned | |
| 01 Feb 2000 | 225 | Accounting reference date extended from 31/12/99 to 31/03/00 | |
| 13 Jan 2000 | AUD | Auditor's resignation | |
| 15 Sep 1999 | CERTNM | Company name changed industrial computer source (uk) LIMITED\certificate issued on 16/09/99 | |
| 27 May 1999 | 363s | Return made up to 28/05/99; no change of members | |
| 02 May 1999 | AA | Accounts for a medium company made up to 31 December 1998 | |
| 24 May 1998 | 363s |
Return made up to 28/05/98; no change of members
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| 19 May 1998 | AA | Accounts for a small company made up to 31 December 1997 | |
| 01 Aug 1997 | AA |
Full accounts made up to 31 December 1996
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|
Request DocumentFull accounts made up to 31 December 1996 |
| 18 Jul 1997 | 363s | Return made up to 28/05/97; full list of members | |
| 11 Feb 1997 | CERTNM | Company name changed brandonville LIMITED\certificate issued on 12/02/97 | |
| 26 Jan 1997 | 88(2)R | Ad 23/12/96--------- £ si 250@1=250 £ ic 750/1000 | |
| 11 Jan 1997 | 395 | Particulars of mortgage/charge | |
| 24 Dec 1996 | 395 | Particulars of mortgage/charge | |
| 07 Dec 1996 | 395 | Particulars of mortgage/charge | |
| 22 Aug 1996 | 88(2)R | Ad 08/07/96--------- £ si 225@1=225 £ ic 525/750 | |
| 25 Jul 1996 | 395 | Particulars of mortgage/charge | |
| 12 Jul 1996 | 88(2)R | Ad 24/06/96--------- £ si 483@1=483 £ ic 42/525 |