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KILLGERM GROUP LIMITED

Company number 01272745

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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)
01 Feb 1996 288 Director resigned;new director appointed
22 Dec 1995 288 New director appointed
22 Dec 1995 288 New director appointed
20 Oct 1995 288 Director resigned
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Request DocumentDirector resigned
26 Sep 1995 AA Full group accounts made up to 31 December 1994
12 Sep 1995 363s Return made up to 20/09/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jul 1995 395 Particulars of mortgage/charge
19 Apr 1995 288 New director appointed
19 Apr 1995 288 New director appointed
12 Jan 1995 123 Nc inc already adjusted 23/12/94
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Request DocumentNc inc already adjusted 23/12/94
12 Jan 1995 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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Request DocumentResolutions
12 Jan 1995 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
12 Jan 1995 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Nov 1994 395 Particulars of mortgage/charge
24 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
13 Sep 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
13 Sep 1994 363s Return made up to 20/09/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/09/94; full list of members
02 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
25 Jan 1994 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
24 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
04 Jan 1994 CERTNM Company name changed killgerm chemicals LIMITED\certificate issued on 04/01/94
18 Oct 1993 363s Return made up to 20/09/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/09/93; full list of members
24 Jun 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
23 Mar 1993 395 Particulars of mortgage/charge