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ANDREAS W. KLATT LIMITED

Company number 02159994

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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)
15 Oct 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Oct 1993 123 Nc inc already adjusted 17/09/93
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Request DocumentNc inc already adjusted 17/09/93
15 Oct 1993 88(2)R Ad 17/09/93--------- £ si 1@1=1 £ ic 100/101
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Request DocumentAd 17/09/93--------- £ si 1@1=1 £ ic 100/101
15 Oct 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
15 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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26 Mar 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
01 Mar 1993 363s Return made up to 16/02/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 16/02/93; no change of members
10 Jan 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
27 Feb 1992 363s Return made up to 16/02/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 16/02/92; full list of members
23 Dec 1991 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
19 Jun 1991 363a Return made up to 16/02/91; no change of members
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Request DocumentReturn made up to 16/02/91; no change of members
22 Apr 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
22 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
14 May 1990 287 Registered office changed on 14/05/90 from: 8 west street farnham surrey GU9 7AD
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Request DocumentRegistered office changed on 14/05/90 from: 8 west street farnham surrey GU9 7AD
12 Feb 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
12 Feb 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
12 Feb 1990 363 Return made up to 16/02/90; full list of members
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Request DocumentReturn made up to 16/02/90; full list of members
30 Jan 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
30 Jan 1989 363 Return made up to 12/12/88; full list of members
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Request DocumentReturn made up to 12/12/88; full list of members
24 Oct 1988 287 Registered office changed on 24/10/88 from: 112 west st farnham surrey GU9 7HH
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Request DocumentRegistered office changed on 24/10/88 from: 112 west st farnham surrey GU9 7HH
20 Oct 1987 PUC 2 Wd 09/10/87 ad 22/09/87--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 09/10/87 ad 22/09/87--------- £ si 98@1=98 £ ic 2/100
20 Oct 1987 363 Return made up to 06/10/87; full list of members
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Request DocumentReturn made up to 06/10/87; full list of members
20 Oct 1987 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
05 Oct 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Sep 1987 NEWINC Incorporation
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