Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

KLOCKNER PENTAPLAST LIMITED

Company number 03676460

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
29 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2003 244 Delivery ext'd 3 mth 30/09/02
09 Apr 2003 288b Director resigned
09 Apr 2003 288a New director appointed
22 Jan 2003 288a New director appointed
15 Jan 2003 288b Director resigned
16 Dec 2002 363s Return made up to 01/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
11 Dec 2002 288c Director's particulars changed
11 Dec 2002 288c Director's particulars changed
29 Nov 2002 395 Particulars of mortgage/charge
23 Nov 2002 403a Declaration of satisfaction of mortgage/charge
02 Aug 2002 395 Particulars of mortgage/charge
05 Jul 2002 AA Full accounts made up to 30 September 2001
20 Jun 2002 395 Particulars of mortgage/charge
02 Apr 2002 288a New director appointed
02 Apr 2002 288b Director resigned
07 Dec 2001 363s Return made up to 01/12/01; full list of members
26 Sep 2001 AA Full accounts made up to 31 December 2000
06 Sep 2001 225 Accounting reference date shortened from 31/12/01 to 30/09/01
17 Jul 2001 288a New director appointed
04 Jun 2001 122 Conve 23/05/01
04 Jun 2001 88(2)R Ad 23/05/01--------- £ si 117702@.25=29425 £ ic 204808/234233
04 Jun 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion shares 23/05/01
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
04 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Article 113 not apply 23/05/01
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