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KOMBURG INVESTMENT CO. LIMITED

Company number 01003477

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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)
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
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
04 May 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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04 May 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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04 May 1989 123 £ nc 1000/50000
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Request Document£ nc 1000/50000
16 Mar 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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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