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THYSSENKRUPP KRAUSE

Company number 01541188

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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)
31 Jul 1995 AA Accounts for a medium company made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 363x Return made up to 19/11/94; no change 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 19/11/94; no change of members
07 May 1994 287 Registered office changed on 07/05/94 from: 33 summers road burnham buckinghamshire SL1 7EP
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Request DocumentRegistered office changed on 07/05/94 from: 33 summers road burnham buckinghamshire SL1 7EP
04 Jan 1994 AA Accounts for a medium company made up to 30 September 1993
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 medium company made up to 30 September 1993
08 Dec 1993 363x Return made up to 19/11/93; 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 19/11/93; full list of members
16 Jun 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Jun 1993 88(2)R Ad 01/06/93--------- £ si 95000@1=95000 £ ic 485000/580000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/06/93--------- £ si 95000@1=95000 £ ic 485000/580000
16 Jun 1993 123 £ nc 485000/580000 01/06/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 485000/580000 01/06/93
02 Dec 1992 363x Return made up to 19/11/92; 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 19/11/92; full list of members
24 Nov 1992 AA Accounts for a medium company made up to 30 September 1992
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 medium company made up to 30 September 1992
19 May 1992 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
19 May 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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 May 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 May 1992 88(2)R Ad 24/04/92--------- £ si 350000@1=350000 £ ic 135000/485000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/04/92--------- £ si 350000@1=350000 £ ic 135000/485000
19 May 1992 123 £ nc 135000/485000 24/04/92
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Request Document£ nc 135000/485000 24/04/92
11 Dec 1991 AA Accounts for a medium company made up to 30 September 1991
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 medium company made up to 30 September 1991
02 Dec 1991 363b Return made up to 19/11/91; no change of members
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Request DocumentReturn made up to 19/11/91; no change of members
20 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
04 Apr 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
11 Feb 1991 363a Return made up to 21/12/90; full list of members
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Request DocumentReturn made up to 21/12/90; full list of members
04 Feb 1991 88(2)R Ad 20/12/90--------- £ si 110000@1=110000 £ ic 25000/135000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/12/90--------- £ si 110000@1=110000 £ ic 25000/135000
04 Feb 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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
04 Feb 1991 123 £ nc 25000/135000 20/12/90
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Request Document£ nc 25000/135000 20/12/90
20 Dec 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions