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KHS CORPOPLAST (UK) LIMITED

Company number 05290549

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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)
30 Sep 2008	287	Registered office changed on 30/09/2008 from 1 park close ashby de la zouch leicestershire LE65 2FS	View PDF Registered office changed on 30/09/2008 from 1 park close ashby de la zouch leicestershire LE65 2FS - link opens in a new window - 1 page (1 page)
29 Aug 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
28 Aug 2008	CERTNM	Company name changed sig corpoplast (uk) LIMITED\certificate issued on 28/08/08	View PDF Company name changed sig corpoplast (uk) LIMITED\certificate issued on 28/08/08 - link opens in a new window - 4 pages (4 pages)
27 Aug 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
09 May 2008	288a	Director appointed serg guillaume becker	View PDF Director appointed serg guillaume becker - link opens in a new window - 2 pages (2 pages)
09 May 2008	288a	Director appointed helmut rath	View PDF Director appointed helmut rath - link opens in a new window - 2 pages (2 pages)
09 May 2008	288b	Appointment Terminated Director valentin reisgen	View PDF Appointment Terminated Director valentin reisgen - link opens in a new window - 1 page (1 page)
30 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 5 pages (5 pages)
16 Apr 2008	287	Registered office changed on 16/04/2008 from blackthorn way houghton le spring tyne & wear DH4 6JN	View PDF Registered office changed on 16/04/2008 from blackthorn way houghton le spring tyne & wear DH4 6JN - link opens in a new window - 1 page (1 page)
16 Apr 2008	288b	Appointment Terminated Director and Secretary stuart davidson	View PDF Appointment Terminated Director and Secretary stuart davidson - link opens in a new window - 1 page (1 page)
16 Apr 2008	288b	Appointment Terminated Director jens neidhardt	View PDF Appointment Terminated Director jens neidhardt - link opens in a new window - 1 page (1 page)
16 Apr 2008	288a	Secretary appointed helmut rath	View PDF Secretary appointed helmut rath - link opens in a new window - 2 pages (2 pages)
16 Apr 2008	288a	Director appointed valentin reisgen	View PDF Director appointed valentin reisgen - link opens in a new window - 2 pages (2 pages)
06 Dec 2007	363a	Return made up to 18/11/07; full list of members	View PDF Return made up to 18/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
08 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
07 Nov 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
07 Nov 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
07 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Nov 2007	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)
15 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 15 pages (15 pages)
19 Jan 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Jan 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 2 pages (2 pages)
30 Nov 2006	363s	Return made up to 18/11/06; full list of members	View PDF Return made up to 18/11/06; full list of members - link opens in a new window - 7 pages (7 pages)

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