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KARINA EQUESTRIAN LIMITED

Company number 01736778

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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)
28 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
30 Oct 2003 363s Return made up to 30/10/03; full list of members
  • 363(287) ‐ Registered office changed on 30/10/03
  • 363(288) ‐ Director's particulars changed
07 Jun 2003 AA Total exemption small company accounts made up to 31 December 2002
11 Nov 2002 363s Return made up to 30/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
04 Nov 2001 363s Return made up to 30/10/01; full list of members
23 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
06 Nov 2000 363s Return made up to 30/10/00; full list of members
30 Oct 2000 AA Accounts for a small company made up to 31 December 1999
24 Dec 1999 395 Particulars of mortgage/charge
05 Nov 1999 363s Return made up to 30/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
14 Oct 1999 AA Accounts for a small company made up to 31 December 1998
18 Nov 1998 363s Return made up to 30/10/98; full list of members
21 Oct 1998 AA Accounts for a small company made up to 31 December 1997
09 Sep 1998 122 £ ic 314100/157100 28/08/98 £ sr 157000@1=157000
09 Sep 1998 88(2)R Ad 06/07/98--------- £ si 157000@1=157000 £ ic 157100/314100
09 Sep 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Sep 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Sep 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Sep 1998 123 £ nc 157100/314100 06/07/98
09 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Sep 1998 88(2)R Ad 20/12/95--------- £ si 157000@1
09 Sep 1998 123 Nc inc already adjusted 20/12/95