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KARNDEAN INTERNATIONAL LIMITED

Company number 01612506

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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)
25 Apr 1995 288 Secretary resigned;new secretary appointed;director resigned
13 Feb 1995 AA Accounts for a small company made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
31 Aug 1994 363s Return made up to 25/08/94; no change of members
  • 363(288) ‐ Director's particulars changed
24 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
30 Mar 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
21 Mar 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Feb 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Feb 1994 AA Accounts for a small company made up to 30 April 1993
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Request DocumentAccounts for a small company made up to 30 April 1993
28 Sep 1993 363s Return made up to 25/08/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Aug 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Apr 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
22 Apr 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Jan 1993 225(1) Accounting reference date extended from 31/12 to 30/04
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Request DocumentAccounting reference date extended from 31/12 to 30/04
25 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
08 Oct 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
01 Oct 1992 363s Return made up to 25/08/92; full list of members
  • 363(287) ‐ Registered office changed on 01/10/92
  • 363(288) ‐ Director's particulars changed;director resigned
27 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
07 Apr 1992 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
07 Apr 1992 288 Secretary resigned
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Request DocumentSecretary resigned
05 Mar 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Mar 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
03 Mar 1992 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
03 Mar 1992 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
03 Mar 1992 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed