- Company Overview for ANDREAS W. KLATT LIMITED (02159994)
- Filing history for ANDREAS W. KLATT LIMITED (02159994)
- People for ANDREAS W. KLATT LIMITED (02159994)
- More for ANDREAS W. KLATT LIMITED (02159994)
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) |
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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
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Request DocumentResolutions |
15 Oct 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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
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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
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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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Request DocumentIncorporation |