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KINGSPAN INSULATION LIMITED

Company number 01882722

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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)
10 Aug 1994 288 New director appointed
10 Aug 1994 288 Director resigned
26 May 1994 MEM/ARTS Memorandum and Articles of Association
26 May 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 May 1994 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 May 1994 123 £ nc 100/1000000 17/05/94
23 Nov 1993 395 Particulars of mortgage/charge
02 Nov 1993 AA Full accounts made up to 31 December 1992
22 Sep 1993 363s Return made up to 30/06/93; full list of members
01 Jul 1993 395 Particulars of mortgage/charge
09 Feb 1993 288 New director appointed
15 Oct 1992 AA Full accounts made up to 31 December 1991
15 Oct 1992 363a Return made up to 30/06/92; no change of members
14 May 1992 395 Particulars of mortgage/charge
09 Dec 1991 MEM/ARTS Memorandum and Articles of Association
05 Dec 1991 CERTNM Company name changed shelter-plaschem LIMITED\certificate issued on 06/12/91
03 Dec 1991 288 New director appointed
27 Nov 1991 AA Full accounts made up to 31 December 1990
08 Oct 1991 363b Return made up to 30/06/91; no change of members
04 Dec 1990 363 Return made up to 30/06/90; full list of members
16 Nov 1990 AA Full accounts made up to 31 December 1989
19 Jun 1990 CERTNM Company name changed shelter insulations LIMITED\certificate issued on 20/06/90
23 Apr 1990 AA Accounts for a small company made up to 31 December 1988
23 Apr 1990 AA Accounts for a small company made up to 31 December 1987
27 Mar 1990 363 Return made up to 30/06/89; full list of members