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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 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
31 Jan 1994 287 Registered office changed on 31/01/94 from: danesbury house 49 cardiff rd luton bedfordshire LU1 1PP
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Request DocumentRegistered office changed on 31/01/94 from: danesbury house 49 cardiff rd luton bedfordshire LU1 1PP
31 Jan 1994 288 New director appointed
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31 Jan 1994 288 New director appointed
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11 Jan 1994 AA Accounts for a medium company made up to 31 January 1993
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Request DocumentAccounts for a medium company made up to 31 January 1993
30 Dec 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
29 Nov 1993 363s Return made up to 26/10/93; no change of members
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Request DocumentReturn made up to 26/10/93; no change of members
13 Jan 1993 288 New director appointed
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08 Dec 1992 AA Accounts for a medium company made up to 31 January 1992
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Request DocumentAccounts for a medium company made up to 31 January 1992
30 Oct 1992 363s Return made up to 26/10/92; no change of members
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Request DocumentReturn made up to 26/10/92; no change of members
09 Jan 1992 AA Accounts for a small company made up to 31 January 1991
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Request DocumentAccounts for a small company made up to 31 January 1991
26 Nov 1991 363b Return made up to 26/10/91; full list of members
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Request DocumentReturn made up to 26/10/91; full list of members
17 Mar 1991 AA Accounts for a small company made up to 31 January 1990
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Request DocumentAccounts for a small company made up to 31 January 1990
17 Feb 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
17 Sep 1990 AAMD Amended accounts made up to 31 January 1989
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Request DocumentAmended accounts made up to 31 January 1989
04 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
25 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Feb 1990 AA Accounts for a small company made up to 31 January 1989
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Request DocumentAccounts for a small company made up to 31 January 1989
15 Feb 1990 363 Return made up to 26/10/89; full list of members
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Request DocumentReturn made up to 26/10/89; full list of members
13 Dec 1988 AA Accounts for a small company made up to 31 January 1988
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Request DocumentAccounts for a small company made up to 31 January 1988
20 Jun 1988 AA Accounts for a small company made up to 31 January 1987
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Request DocumentAccounts for a small company made up to 31 January 1987
20 Jun 1988 363 Return made up to 18/05/88; full list of members
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Request DocumentReturn made up to 18/05/88; full list of members
10 Mar 1987 363 Return made up to 30/01/87; full list of members
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Request DocumentReturn made up to 30/01/87; full list of members
12 Feb 1987 AA Full accounts made up to 31 January 1986
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Request DocumentFull accounts made up to 31 January 1986
11 Feb 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge