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THE KOBAL LIBRARY LIMITED

Company number 00965129

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Oct 1994 363x Return made up to 16/07/94; 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 16/07/94; full list of members
21 Apr 1994 AA Accounts for a small company made up to 30 September 1993
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Request DocumentAccounts for a small company made up to 30 September 1993
08 Apr 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Feb 1994 AA Accounts for a small company made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1992
30 Jul 1993 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
29 Jul 1993 363s Return made up to 16/07/93; full list of members
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Request DocumentReturn made up to 16/07/93; full list of members
20 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
10 Nov 1992 363s Return made up to 01/08/92; no change of members
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Request DocumentReturn made up to 01/08/92; no change of members
19 Jun 1992 363b Return made up to 01/08/91; no change of members
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Request DocumentReturn made up to 01/08/91; no change of members
01 May 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
09 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
05 Jun 1991 AA Full group accounts made up to 30 September 1990
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Request DocumentFull group accounts made up to 30 September 1990
17 Apr 1991 287 Registered office changed on 17/04/91 from: 184/192 drummond street london NW1 3HP
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Request DocumentRegistered office changed on 17/04/91 from: 184/192 drummond street london NW1 3HP
16 Apr 1991 363a Return made up to 31/07/90; full list of members
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Request DocumentReturn made up to 31/07/90; full list of members
13 Nov 1990 287 Registered office changed on 13/11/90 from: 28/32 shelton street covent garden WC2H ghp
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Request DocumentRegistered office changed on 13/11/90 from: 28/32 shelton street covent garden WC2H ghp
12 Oct 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
09 Feb 1990 AA Group accounts for a small company made up to 30 September 1989
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Request DocumentGroup accounts for a small company made up to 30 September 1989
07 Sep 1989 SA Statement of affairs
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Request DocumentStatement of affairs
01 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Aug 1989 88(2)C Wd 18/08/89 ad 01/08/89--------- premium £ si 23020@1
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Request DocumentWd 18/08/89 ad 01/08/89--------- premium £ si 23020@1
29 Aug 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
22 Aug 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
16 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
11 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed