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KREHALON UK LIMITED

Company number 01663266

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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)
16 Feb 1996 288 New secretary appointed
16 Feb 1996 288 Secretary resigned
13 Sep 1995 AA Accounts for a small company made up to 31 December 1994
23 Jun 1995 363s Return made up to 18/06/95; no change of members
  • 363(288) ‐ Director's particulars changed
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 18/06/95; no change of members
02 Feb 1995 CERTNM Company name changed gee packaging LIMITED\certificate issued on 03/02/95
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Request DocumentCompany name changed gee packaging LIMITED\certificate issued on 03/02/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Oct 1994 AA Accounts for a small company made up to 31 December 1993
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 31 December 1993
22 Jun 1994 363s Return made up to 18/06/94; no change of members
  • 363(353) ‐ Location of register of members address changed
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 18/06/94; no change of members
29 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
29 Jul 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
29 Jul 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
29 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
29 Jul 1993 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
29 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Jul 1993 287 Registered office changed on 29/07/93 from: 43 swanland hill north ferriby north humberside HU14 3JW
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Request DocumentRegistered office changed on 29/07/93 from: 43 swanland hill north ferriby north humberside HU14 3JW
29 Jul 1993 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
05 Jul 1993 AA Accounts for a small company made up to 30 September 1992
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Request DocumentAccounts for a small company made up to 30 September 1992
05 Jul 1993 363s Return made up to 18/06/93; full list of members
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Request DocumentReturn made up to 18/06/93; full list of members
06 Jul 1992 363s Return made up to 18/06/92; no change of members
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Request DocumentReturn made up to 18/06/92; no change of members
01 May 1992 AA Accounts for a small company made up to 30 September 1991
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Request DocumentAccounts for a small company made up to 30 September 1991
16 Jul 1991 AA Accounts for a small company made up to 30 September 1990
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Request DocumentAccounts for a small company made up to 30 September 1990
29 Jun 1991 363b Return made up to 18/06/91; no change of members
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Request DocumentReturn made up to 18/06/91; no change of members
12 Jul 1990 AA Accounts for a small company made up to 30 September 1989
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 September 1989
12 Jul 1990 363 Return made up to 18/06/90; 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 18/06/90; full list of members