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KAVO DENTAL LIMITED

Company number 00969297

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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)
23 Apr 1995 363x Return made up to 05/04/95; no change of members
29 Mar 1995 288 Director resigned
08 Mar 1995 288 Secretary resigned;new secretary appointed
06 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
26 Apr 1994 SA Statement of affairs
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26 Apr 1994 SA Statement of affairs
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15 Apr 1994 288 Secretary resigned;director resigned
15 Apr 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
15 Apr 1994 363x Return made up to 05/04/94; full list of members
18 Mar 1994 AA Full accounts made up to 31 December 1993
18 Feb 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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18 Feb 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Feb 1994 88(2)R Ad 30/12/93--------- £ si 50000@1=50000 £ ic 1000000/1050000
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Request DocumentAd 30/12/93--------- £ si 50000@1=50000 £ ic 1000000/1050000
15 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Jan 1994 123 £ nc 1000000/1050000 30/12/93
16 Jul 1993 AA Full accounts made up to 31 December 1992
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11 May 1993 363x Return made up to 05/04/93; full list of members
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Request DocumentReturn made up to 05/04/93; full list of members
17 Jan 1993 287 Registered office changed on 17/01/93 from: walkden house 3/10 melton st euston square london NW1 2EJ
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Request DocumentRegistered office changed on 17/01/93 from: walkden house 3/10 melton st euston square london NW1 2EJ
17 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Jul 1992 AUD Auditor's resignation
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19 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
08 May 1992 363s Return made up to 31/03/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/03/92; no change of members
23 Apr 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990