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KOXKA UK LIMITED

Company number 01195964

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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)
09 Nov 1998 288b Director resigned
20 Apr 1998 288b Director resigned
09 Jul 1997 AA Full accounts made up to 30 November 1996
01 Jul 1997 287 Registered office changed on 01/07/97 from: westcombe house 36 windsor street uxbridge middlesex UB8 1AB
04 Mar 1997 288a New director appointed
10 Feb 1997 288b Director resigned
20 Dec 1996 288a New secretary appointed;new director appointed
20 Dec 1996 288b Secretary resigned;director resigned
11 Nov 1996 363s Return made up to 26/10/96; full list of members
27 Aug 1996 AA Full accounts made up to 30 November 1995
30 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Mar 1996 288 Director resigned
27 Mar 1996 288 New director appointed
22 Mar 1996 288 Director resigned
01 Feb 1996 395 Particulars of mortgage/charge
30 Nov 1995 363s Return made up to 26/10/95; no change of members
30 Aug 1995 AA Full accounts made up to 30 November 1994
19 Jul 1995 288 Secretary resigned
19 Jul 1995 288 New secretary appointed
23 May 1995 287 Registered office changed on 23/05/95 from: 639 harrow road london NW10 5PH
13 Dec 1994 363s Return made up to 26/10/94; full list of members
25 Oct 1994 AA Full accounts made up to 31 January 1994
06 Sep 1994 225(1) Accounting reference date shortened from 31/01 to 30/11
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/01 to 30/11
09 Feb 1994 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation