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KÖLLA UK LIMITED

Company number 01709775

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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 Sep 2001 244 Delivery ext'd 3 mth 31/12/00
14 Mar 2001 288a New secretary appointed
21 Feb 2001 288a New director appointed
02 Feb 2001 363s Return made up to 31/12/00; full list of members
28 Jan 2001 AA Full accounts made up to 31 December 1999
28 Jan 2001 288a New secretary appointed;new director appointed
28 Jan 2001 288b Secretary resigned;director resigned
01 Nov 2000 244 Delivery ext'd 3 mth 31/12/99
07 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Jun 2000 288b Director resigned
12 Apr 2000 288a New secretary appointed;new director appointed
12 Apr 2000 288b Secretary resigned
04 Feb 2000 AA Full accounts made up to 31 December 1998
28 Jan 2000 363s Return made up to 31/12/99; full list of members
12 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
04 Feb 1999 363s Return made up to 31/12/98; no change of members
04 Feb 1999 AA Full accounts made up to 31 December 1997
03 Nov 1998 244 Delivery ext'd 3 mth 31/12/97
03 Mar 1998 363s Return made up to 31/12/97; full list of members
02 Nov 1997 AA Full accounts made up to 31 December 1996
11 Mar 1997 288a New director appointed
11 Mar 1997 288b Director resigned
11 Mar 1997 363s Return made up to 31/12/96; no change of members
  • 363(288) ‐ Director resigned
17 Oct 1996 AA Full accounts made up to 31 December 1995
29 May 1996 287 Registered office changed on 29/05/96 from: astra house arklow road london SE14 6EB