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KOSLOVA LIMITED

Company number 01695976

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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)
12 Dec 1988 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
12 Dec 1988 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
05 May 1988 225(2) Accounting reference date shortened from 31/03 to 30/09
26 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
31 Mar 1988 288 New director appointed
17 Mar 1988 403a Declaration of satisfaction of mortgage/charge
17 Mar 1988 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
14 Jan 1988 288 New secretary appointed
14 Jan 1988 288 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 DocumentNew director appointed
10 Dec 1987 CERTNM Company name changed amm developments LIMITED\certificate issued on 11/12/87
30 Nov 1987 287 Registered office changed on 30/11/87 from: 73 south audley street london W1Y 5FF
30 Nov 1987 288 Director resigned;new director appointed
30 Nov 1987 MISC Dir / sec appoint / resign
26 Sep 1987 288 Director resigned
27 Aug 1987 CERTNM Company name changed koslova LIMITED\certificate issued on 28/08/87
25 Aug 1987 MA Memorandum and Articles of Association
25 Aug 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jun 1987 AA Full accounts made up to 31 March 1986
25 Jun 1987 363 Return made up to 23/12/86; full list of members
18 Mar 1987 288 Secretary resigned;new secretary appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987