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KODAK INTERNATIONAL FINANCE LIMITED

Company number 01710783

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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)
21 Jan 2000 288a New director appointed
21 Jan 2000 288b Director resigned
16 Dec 1999 88(2)R Ad 03/12/98--------- £ si 18061408@1
16 Dec 1999 123 Nc inc already adjusted 03/12/98
16 Dec 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Dec 1999 363s Return made up to 20/07/99; full list of members; amend
19 Aug 1999 AA Full accounts made up to 31 December 1998
30 Jul 1999 363s Return made up to 20/07/99; no change of members
15 Dec 1998 88(2)R Ad 03/12/98--------- £ si 18061408@1=18061408 £ ic 10000000/28061408
15 Dec 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Dec 1998 123 £ nc 10000000/28061408 03/12/98
18 Nov 1998 288c Director's particulars changed
29 Oct 1998 AA Full accounts made up to 31 December 1997
06 Oct 1998 288a New director appointed
06 Oct 1998 288b Director resigned
25 Jul 1998 363s Return made up to 20/07/98; no change of members
08 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
27 Jul 1997 363s Return made up to 20/07/97; full list of members
26 Jun 1997 CERTNM Company name changed kodak leasing (uk) LIMITED\certificate issued on 27/06/97
09 Jun 1997 88(2)R Ad 29/05/97--------- £ si 9999900@1=9999900 £ ic 100/10000000
09 Jun 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Jun 1997 123 £ nc 100/10000000 29/05/97
08 Jun 1997 288a New director appointed
05 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Jun 1997 288a New director appointed