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JOHN KALDOR FABRICMAKER U.K. LIMITED

Company number 01111100

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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)
16 Oct 2002 363s Return made up to 30/09/02; full list of members
  • 363(287) ‐ Registered office changed on 16/10/02
25 Jan 2002 AA Full accounts made up to 30 June 2001
05 Oct 2001 363s Return made up to 30/09/01; full list of members
12 Feb 2001 AA Full accounts made up to 30 June 2000
11 Oct 2000 363s Return made up to 30/09/00; full list of members
29 Mar 2000 395 Particulars of mortgage/charge
29 Mar 2000 403a Declaration of satisfaction of mortgage/charge
23 Nov 1999 AA Full accounts made up to 30 June 1999
08 Oct 1999 363s Return made up to 30/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
08 Mar 1999 122 Nc dec already adjusted 17/08/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc dec already adjusted 17/08/94
08 Mar 1999 122 £ sr 252000@1 17/08/94
08 Mar 1999 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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
08 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Jan 1999 395 Particulars of mortgage/charge
13 Nov 1998 363s Return made up to 30/09/98; no change of members
01 Oct 1998 AA Full accounts made up to 30 June 1998
15 Aug 1998 403a Declaration of satisfaction of mortgage/charge
07 Nov 1997 288b Director resigned
07 Nov 1997 AA Full accounts made up to 30 June 1997
06 Oct 1997 363s Return made up to 30/09/97; no change of members
13 Aug 1997 288a New director appointed
13 Aug 1997 288a New secretary appointed;new director appointed
13 Aug 1997 288b Secretary resigned
19 Oct 1996 AA Full accounts made up to 30 June 1996
11 Oct 1996 363s Return made up to 30/09/96; full list of members