Companies House does not verify the accuracy of the information filed

Advanced company search

KRONOSPAN HOLDINGS LIMITED

Company number 03029960

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 3 pages (3 pages)
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)

Tell us what you think of this service Is there anything wrong with this page?