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KHS CORPOPLAST (UK) LIMITED

Company number 05290549

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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)
07 Sep 2006 AA Full accounts made up to 31 December 2005
06 Dec 2005 363s Return made up to 18/11/05; full list of members
06 Dec 2005 363(288) Director's particulars changed
08 Sep 2005 225 Accounting reference date extended from 30/11/05 to 31/12/05
18 May 2005 MISC Amending 882 - 49999 x £1 shares
09 May 2005 123 Nc inc already adjusted 10/03/05
28 Apr 2005 123 Nc inc already adjusted 10/03/05
27 Apr 2005 88(2)R Ad 10/03/05--------- £ si 49999@1=49999 £ ic 1/50000
27 Apr 2005 123 Nc inc already adjusted 10/03/05
27 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Apr 2005 CERTNM Company name changed crossco (836) LIMITED\certificate issued on 08/04/05
09 Dec 2004 288a New director appointed
09 Dec 2004 288a New secretary appointed;new director appointed
09 Dec 2004 287 Registered office changed on 09/12/04 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB
09 Dec 2004 288b Director resigned
09 Dec 2004 288b Secretary resigned
18 Nov 2004 NEWINC Incorporation