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K.R.C.QUALITY RUBBER MOULDINGS LIMITED

Company number 00904975

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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)
06 Jul 2000 AA Full accounts made up to 30 June 1999
08 May 2000 363s Return made up to 11/03/00; full list of members
30 Jun 1999 287 Registered office changed on 30/06/99 from: regal house birmingham road stratford upon avon warwickshire CV37 0AA
23 Jun 1999 288b Director resigned
23 Jun 1999 288b Director resigned
23 Jun 1999 288b Secretary resigned
23 Jun 1999 288a New director appointed
23 Jun 1999 288a New secretary appointed
05 May 1999 AA Full accounts made up to 30 June 1998
16 Mar 1999 363a Return made up to 11/03/99; full list of members
16 Mar 1999 288c Director's particulars changed
04 Nov 1998 288a New secretary appointed
28 Oct 1998 287 Registered office changed on 28/10/98 from: po box 9 howley park industrial estate howley park leeds LS27 0QN
27 Oct 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
27 Oct 1998 288b Secretary resigned
27 Oct 1998 AUD Auditor's resignation
24 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Sep 1998 288b Director resigned
22 Apr 1998 403a Declaration of satisfaction of mortgage/charge
17 Apr 1998 AA Full accounts made up to 30 June 1997
27 Mar 1998 363s Return made up to 11/03/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/03/98; full list of members
03 Dec 1997 155(6)a Declaration of assistance for shares acquisition
03 Dec 1997 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
19 Jun 1997 AA Full accounts made up to 3 November 1996
04 Apr 1997 403a Declaration of satisfaction of mortgage/charge