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KRONOSPAN HOLDINGS LIMITED

Company number 03029960

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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)
29 Mar 1996	88(2)O	Ad 12/09/95--------- £ si 24999500@1	View PDF Ad 12/09/95--------- £ si 24999500@1 - link opens in a new window - 2 pages (2 pages)
21 Mar 1996	88(2)P	Ad 12/09/95--------- £ si 24999500@1=24999500 £ ic 1000/25000500	View PDF Ad 12/09/95--------- £ si 24999500@1=24999500 £ ic 1000/25000500 - link opens in a new window - 2 pages (2 pages)
12 Feb 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Jan 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Sep 1995	88(2)R	Ad 10/08/95--------- £ si 999@1=999 £ ic 1/1000	View PDF Ad 10/08/95--------- £ si 999@1=999 £ ic 1/1000 - link opens in a new window - 2 pages (2 pages)
04 Sep 1995	123	Nc inc already adjusted 08/08/95	View PDF Nc inc already adjusted 08/08/95 - link opens in a new window - 1 page (1 page)
04 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Sep 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
04 Sep 1995	288	New secretary appointed;director resigned	View PDF New secretary appointed;director resigned - link opens in a new window - 2 pages (2 pages)
04 Sep 1995	287	Registered office changed on 04/09/95 from: 33 crwys road cardiff CF2 4YF	View PDF Registered office changed on 04/09/95 from: 33 crwys road cardiff CF2 4YF - link opens in a new window - 1 page (1 page)
04 Sep 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
04 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
29 Aug 1995	224	Accounting reference date notified as 30/09	View PDF Accounting reference date notified as 30/09 - link opens in a new window - 1 page (1 page)
10 Aug 1995	CERTNM	Company name changed lagrade LIMITED\certificate issued on 10/08/95	View PDF Company name changed lagrade LIMITED\certificate issued on 10/08/95 - link opens in a new window - 4 pages (4 pages)
07 Mar 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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