Companies House does not verify the accuracy of the information filed

Advanced company search

KLM ENGINEERING UK LIMITED

Company number 06302748

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
10 Jun 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 33 pages (33 pages)
31 May 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
19 May 2008	288b	Appointment terminated director quentin golder	View PDF Appointment terminated director quentin golder - link opens in a new window - 1 page (1 page)
19 May 2008	288b	Appointment terminated director and secretary john short	View PDF Appointment terminated director and secretary john short - link opens in a new window - 1 page (1 page)
19 May 2008	288a	Director and secretary appointed andrew williamson	View PDF Director and secretary appointed andrew williamson - link opens in a new window - 2 pages (2 pages)
19 May 2008	288a	Director appointed thomas gerhard rix	View PDF Director appointed thomas gerhard rix - link opens in a new window - 2 pages (2 pages)
19 May 2008	287	Registered office changed on 19/05/2008 from taylor vinters solicitors merlin place, milton road cambridge cambridgeshire CB4 0DP	View PDF Registered office changed on 19/05/2008 from taylor vinters solicitors merlin place, milton road cambridge cambridgeshire CB4 0DP - link opens in a new window - 1 page (1 page)
19 May 2008	RESOLUTIONS	Resolutions RES13 ‐ File forms 288A, 288B & 287 14/05/2008	View PDF Resolutions RES13 ‐ File forms 288A, 288B & 287 14/05/2008 - link opens in a new window - 2 pages (2 pages)
14 May 2008	CERTNM	Company name changed tayvin 388 LIMITED\certificate issued on 15/05/08	View PDF Company name changed tayvin 388 LIMITED\certificate issued on 15/05/08 - link opens in a new window - 2 pages (2 pages)
05 Jul 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 43 pages (43 pages)

Tell us what you think of this service Is there anything wrong with this page?