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KARMA INDUSTRIES NO. 1 LIMITED

Company number 01529162

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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)
26 Jan 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
26 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
26 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
26 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
11 Sep 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Jun 1992 AA Full accounts made up to 30 March 1991
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Request DocumentFull accounts made up to 30 March 1991
31 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Mar 1992 363b Return made up to 12/01/92; no change of members
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Request DocumentReturn made up to 12/01/92; no change of members
08 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
20 Jun 1991 363a Return made up to 12/01/91; full list of members
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Request DocumentReturn made up to 12/01/91; full list of members
18 Mar 1991 363a Return made up to 02/11/90; no change of members
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Request DocumentReturn made up to 02/11/90; no change of members
18 Mar 1991 AA Full group accounts made up to 31 May 1990
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Request DocumentFull group accounts made up to 31 May 1990
17 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Nov 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
21 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Nov 1990 287 Registered office changed on 21/11/90 from: woodthorpe house clapgate lane quinton birmingham B32 3BU
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Request DocumentRegistered office changed on 21/11/90 from: woodthorpe house clapgate lane quinton birmingham B32 3BU
21 Nov 1990 225(1) Accounting reference date shortened from 31/05 to 31/03
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Request DocumentAccounting reference date shortened from 31/05 to 31/03
19 Nov 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 Apr 1990 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
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Request DocumentResolutions
25 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
18 Apr 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Apr 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Feb 1990 AA Accounts for a small company made up to 31 May 1989
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Request DocumentAccounts for a small company made up to 31 May 1989
20 Feb 1990 363 Return made up to 12/01/90; full list of members
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Request DocumentReturn made up to 12/01/90; full list of members
25 Jan 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed