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KOSTAL UK LIMITED

Company number 02481321

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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)
26 May 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
10 Mar 1994 363s Return made up to 14/03/94; no change of members
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Request DocumentReturn made up to 14/03/94; no change of members
08 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
18 Mar 1993 363s Return made up to 14/03/93; no change of members
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Request DocumentReturn made up to 14/03/93; no change of members
04 Sep 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 May 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
27 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
27 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
10 Mar 1992 363s Return made up to 14/03/92; full list of members
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Request DocumentReturn made up to 14/03/92; full list of members
05 Dec 1991 AA Accounts made up to 31 December 1990
05 Jun 1991 363a Return made up to 14/03/91; full list of members
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Request DocumentReturn made up to 14/03/91; full list of members
19 Oct 1990 88(2)R Ad 03/08/90--------- £ si 179998@1=179998 £ ic 2/180000
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Request DocumentAd 03/08/90--------- £ si 179998@1=179998 £ ic 2/180000
31 Aug 1990 MEM/ARTS Memorandum and Articles of Association
22 Aug 1990 287 Registered office changed on 22/08/90 from: dearne enterprise centre, 1,barnburgh lane, goldthorpe, rotherham,S.yorks.S63 9PG
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Request DocumentRegistered office changed on 22/08/90 from: dearne enterprise centre, 1,barnburgh lane, goldthorpe, rotherham,S.yorks.S63 9PG
13 Aug 1990 122 Conso 03/08/90
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Request DocumentConso 03/08/90
13 Aug 1990 123 Nc inc already adjusted 03/08/90
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Request DocumentNc inc already adjusted 03/08/90
13 Aug 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
13 Aug 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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13 Aug 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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13 Aug 1990 288 New director appointed
29 Jun 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
21 May 1990 MEM/ARTS Memorandum and Articles of Association
17 May 1990 287 Registered office changed on 17/05/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 17/05/90 from: 2 baches street london N1 6UB