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KÖNIG + NEURATH (UK) LIMITED

Company number 01726266

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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)
21 Aug 1989 363 Return made up to 17/12/88; 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 17/12/88; full list of members
07 Aug 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
01 Aug 1989 PUC 2 Wd 25/07/89 ad 02/05/89--------- £ si 150000@1=150000 £ ic 50000/200000
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Request DocumentWd 25/07/89 ad 02/05/89--------- £ si 150000@1=150000 £ ic 50000/200000
01 Aug 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
01 Aug 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
01 Aug 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
26 Jul 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 Jul 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
25 Apr 1989 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
11 Nov 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
13 Apr 1988 AA Accounts for a medium company made up to 31 December 1986
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Request DocumentAccounts for a medium company made up to 31 December 1986
14 Mar 1988 363 Return made up to 15/10/87; full list of members
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Request DocumentReturn made up to 15/10/87; full list of members
29 Feb 1988 287 Registered office changed on 29/02/88 from: 22 widmore rd bromley kent BR1 1RY
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Request DocumentRegistered office changed on 29/02/88 from: 22 widmore rd bromley kent BR1 1RY
29 Feb 1988 353 Location of register of members
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Request DocumentLocation of register of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
18 Nov 1986 287 Registered office changed on 18/11/86 from: argyll house 246-250 regent street london W1R 5DA
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Request DocumentRegistered office changed on 18/11/86 from: argyll house 246-250 regent street london W1R 5DA
09 Aug 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
09 Aug 1986 363 Return made up to 15/07/86; 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 15/07/86; full list of members
09 Feb 1984 CERTNM Company name changed\certificate issued on 09/02/84
17 Nov 1983 CERTNM Company name changed\certificate issued on 17/11/83
25 May 1983 NEWINC Incorporation
25 May 1983 MISC Certificate of incorporation