- Company Overview for KOMBURG INVESTMENT CO. LIMITED (01003477)
- Filing history for KOMBURG INVESTMENT CO. LIMITED (01003477)
- People for KOMBURG INVESTMENT CO. LIMITED (01003477)
- Charges for KOMBURG INVESTMENT CO. LIMITED (01003477)
- More for KOMBURG INVESTMENT CO. LIMITED (01003477)
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) |
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17 May 1990 | 363 |
Return made up to 11/05/90; full list of members
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Request DocumentReturn made up to 11/05/90; full list of members |
01 May 1990 | AA |
Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988 |
27 Feb 1990 | 287 |
Registered office changed on 27/02/90 from: arden house 120 east road london N1 6AA
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Request DocumentRegistered office changed on 27/02/90 from: arden house 120 east road london N1 6AA |
31 Jan 1990 | 363 |
Return made up to 04/03/89; full list of members
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Request DocumentReturn made up to 04/03/89; full list of members |
11 Dec 1989 | 287 |
Registered office changed on 11/12/89 from: 3 leonard st london EC2A 4AR
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Request DocumentRegistered office changed on 11/12/89 from: 3 leonard st london EC2A 4AR |
04 May 1989 | 88(2) |
Wd 21/04/89 ad 29/12/88--------- £ si 6998@1=6998 £ ic 120/7118
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Request DocumentWd 21/04/89 ad 29/12/88--------- £ si 6998@1=6998 £ ic 120/7118 |
04 May 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 May 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 May 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 May 1989 | 123 |
£ nc 1000/50000
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Request Document£ nc 1000/50000 |
16 Mar 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Mar 1989 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
16 Mar 1989 | 363 |
Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members |
26 Jan 1989 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
26 Jan 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
23 Nov 1988 | 287 |
Registered office changed on 23/11/88 from: 1/2 lincolns inn fields london WC2A 3AA
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Request DocumentRegistered office changed on 23/11/88 from: 1/2 lincolns inn fields london WC2A 3AA |
24 Jun 1988 | 363 |
Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members |
16 Jun 1988 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
16 Feb 1988 | AA |
Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986 |
07 Dec 1987 | AA |
Full group accounts made up to 31 December 1985
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Request DocumentFull group accounts made up to 31 December 1985 |
31 Mar 1987 | 363 |
Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
15 Oct 1986 | 47 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
11 Jun 1986 | 363 |
Return made up to 31/12/85; full list of members
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Request DocumentReturn made up to 31/12/85; full list of members |