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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)
19 Sep 1988 PUC 2 Wd 31/08/88 ad 23/06/88--------- £ si 424000@1=424000 £ ic 13000/437000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 31/08/88 ad 23/06/88--------- £ si 424000@1=424000 £ ic 13000/437000
19 Sep 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
19 Sep 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing 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
19 Sep 1988 123 £ nc 350000/700000
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Request Document£ nc 350000/700000
19 Sep 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
19 Sep 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
19 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
19 Sep 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing 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 1988 AA Accounts for a small company made up to 30 June 1987
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Request DocumentAccounts for a small company made up to 30 June 1987
08 Mar 1988 363 Return made up to 28/09/87; full list of members
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Request DocumentReturn made up to 28/09/87; full list of members
01 Feb 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Dec 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
04 Sep 1987 287 Registered office changed on 04/09/87 from: one hanover square london W1
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Request DocumentRegistered office changed on 04/09/87 from: one hanover square london W1
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
07 Nov 1986 AA Accounts for a small company made up to 27 June 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 27 June 1986
07 Nov 1986 363 Return made up to 06/11/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/11/86; full list of members
08 May 1979 CERTNM Company name changed\certificate issued on 08/05/79
01 May 1973 NEWINC Incorporation