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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)
17 Jan 1996 395 Particulars of mortgage/charge
06 Dec 1995 288 New director appointed
06 Dec 1995 288 New director appointed
06 Dec 1995 288 Secretary's particulars changed
03 Jul 1995 AA Full accounts made up to 30 November 1994
20 Feb 1995 363x Return made up to 26/02/95; change of members
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Request DocumentReturn made up to 26/02/95; change of members
17 Feb 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Jan 1995 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Nov 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Nov 1994 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
15 Oct 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
11 Oct 1994 225(1) Accounting reference date extended from 30/09 to 30/11
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Request DocumentAccounting reference date extended from 30/09 to 30/11
31 Aug 1994 AA Full group accounts made up to 30 September 1993
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Request DocumentFull group accounts made up to 30 September 1993
28 Jun 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
24 Jun 1994 128(4) Notice of assignment of name or new name to shares
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Request DocumentNotice of assignment of name or new name to shares
24 Jun 1994 88(2)R Ad 29/04/94--------- £ si 1000000@1=1000000 £ ic 650932/1650932
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Request DocumentAd 29/04/94--------- £ si 1000000@1=1000000 £ ic 650932/1650932
24 Jun 1994 123 Nc inc already adjusted 29/04/94
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Request DocumentNc inc already adjusted 29/04/94
24 Jun 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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24 Jun 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
24 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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23 May 1994 363x Return made up to 26/02/94; full list of members
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Request DocumentReturn made up to 26/02/94; full list of members
21 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Aug 1993 122 £ ic 750932/650932 03/04/93 £ sr 100000@1=100000
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Request Document£ ic 750932/650932 03/04/93 £ sr 100000@1=100000