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KRCS GROUP LIMITED

Company number 01741640

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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 Nov 1999	225	Accounting reference date extended from 30/11/99 to 31/12/99	View PDF Accounting reference date extended from 30/11/99 to 31/12/99 - link opens in a new window - 1 page (1 page)
25 Jun 1999	AA	Full accounts made up to 30 November 1998	View PDF Full accounts made up to 30 November 1998 - link opens in a new window - 19 pages (19 pages)
28 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 33 pages (33 pages)
24 Feb 1999	363s	Return made up to 26/02/99; no change of members	View PDF Return made up to 26/02/99; no change of members - link opens in a new window - 4 pages (4 pages)
06 Oct 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Jul 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Jul 1998	AA	Full accounts made up to 30 November 1997	View PDF Full accounts made up to 30 November 1997 - link opens in a new window - 19 pages (19 pages)
18 Feb 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Feb 1998	363s	Return made up to 26/02/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 26/02/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned 363(190) ‐ Location of debenture register address changed - link opens in a new window - 6 pages (6 pages)
30 Jan 1998	MISC	Amen crt order cert for 26/01/98	View PDF Amen crt order cert for 26/01/98 - link opens in a new window - 1 page (1 page)
26 Jan 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 3 pages (3 pages)
26 Jan 1998	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	View PDF Resolutions SRES06 ‐ Special resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
26 Jan 1998	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital	View PDF Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital - link opens in a new window - 3 pages (3 pages)
26 Jan 1998	CERT18	Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve	View PDF Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve - link opens in a new window - 1 page (1 page)
26 Jan 1998	OC138	Reduction of iss capital and minute (oc) £ ic 1650932/ 260352	View PDF Reduction of iss capital and minute (oc) £ ic 1650932/ 260352 - link opens in a new window - 4 pages (4 pages)
21 Nov 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jul 1997	AA	Full accounts made up to 30 November 1996	View PDF Full accounts made up to 30 November 1996 - link opens in a new window - 17 pages (17 pages)
03 Jun 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 May 1997	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
17 May 1997	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
06 Mar 1997	363s	Return made up to 26/02/97; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 26/02/97; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
18 Jul 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Jul 1996	AA	Full accounts made up to 30 November 1995	View PDF Full accounts made up to 30 November 1995 - link opens in a new window - 18 pages (18 pages)
20 Mar 1996	363s	Return made up to 26/02/96; change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 26/02/96; change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 8 pages (8 pages)

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KRCS GROUP LIMITED

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