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KROHNE LIMITED

Company number 01254855

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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)
28 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
25 Jul 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Mar 1994 287 Registered office changed on 03/03/94 from: 10 osyth close brackmills northampton NN4 0ES
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Request DocumentRegistered office changed on 03/03/94 from: 10 osyth close brackmills northampton NN4 0ES
13 Sep 1993 AA Accounts for a medium company made up to 31 December 1992
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Request DocumentAccounts for a medium company made up to 31 December 1992
29 Aug 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
29 Aug 1993 88(2)R Ad 16/07/93--------- £ si 150000@1=150000 £ ic 50000/200000
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Request DocumentAd 16/07/93--------- £ si 150000@1=150000 £ ic 50000/200000
29 Aug 1993 123 £ nc 50000/1000000 16/07/93
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Request Document£ nc 50000/1000000 16/07/93
09 Jul 1993 363s Return made up to 10/07/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 10/07/93; no change of members
01 Oct 1992 AA Accounts for a medium company made up to 31 December 1991
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Request DocumentAccounts for a medium company made up to 31 December 1991
21 Jul 1992 363s Return made up to 10/07/92; full list of members
  • 363(287) ‐ Registered office changed on 21/07/92
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 10/07/92; full list of members
22 Jul 1991 AA Accounts for a medium company made up to 31 December 1990
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Request DocumentAccounts for a medium company made up to 31 December 1990
22 Jul 1991 363a Return made up to 19/07/91; full list of members
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Request DocumentReturn made up to 19/07/91; full list of members
04 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
05 Oct 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
05 Oct 1990 363 Return made up to 26/09/90; full list of members
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Request DocumentReturn made up to 26/09/90; full list of members
28 Sep 1989 363 Return made up to 02/09/89; full list of members
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Request DocumentReturn made up to 02/09/89; full list of members
28 Sep 1989 AA Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988
10 Nov 1988 PUC 2 Wd 28/10/88 ad 19/09/88--------- £ si 15000@1=15000 £ ic 35000/50000
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Request DocumentWd 28/10/88 ad 19/09/88--------- £ si 15000@1=15000 £ ic 35000/50000
05 Oct 1988 AA Accounts for a small company made up to 31 December 1987
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Request DocumentAccounts for a small company made up to 31 December 1987
05 Oct 1988 363 Return made up to 30/06/88; full list of members
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Request DocumentReturn made up to 30/06/88; full list of members
28 Sep 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
28 Sep 1987 363 Return made up to 16/09/87; full list of members
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Request DocumentReturn made up to 16/09/87; 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
30 Jul 1986 AA Accounts for a small company made up to 31 December 1985
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Request DocumentAccounts for a small company made up to 31 December 1985
30 Jul 1986 363 Return made up to 05/08/86; full list of members
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Request DocumentReturn made up to 05/08/86; full list of members