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KREMMEN SERVICING LIMITED

Company number 02110951

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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)
02 Aug 1989 88(2)R Wd 25/07/89 ad 04/04/89--------- premium £ si 108000@1=108000 £ ic 120000/228000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 25/07/89 ad 04/04/89--------- premium £ si 108000@1=108000 £ ic 120000/228000
02 Aug 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
06 Jul 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
12 Feb 1988 225(1) Accounting reference date shortened from 31/08 to 30/06
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Request DocumentAccounting reference date shortened from 31/08 to 30/06
08 Dec 1987 PUC 2 Wd 13/11/87 ad 25/08/87--------- £ si 119998@1=119998 £ ic 2/120000
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Request DocumentWd 13/11/87 ad 25/08/87--------- £ si 119998@1=119998 £ ic 2/120000
15 Oct 1987 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
27 Aug 1987 288 New director appointed
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Request DocumentNew director appointed
17 Jul 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Jun 1987 CERTNM Company name changed biogral LIMITED\certificate issued on 24/06/87
26 May 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
26 May 1987 287 Registered office changed on 26/05/87 from: 70/74 city road london EC1Y 2DQ
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Request DocumentRegistered office changed on 26/05/87 from: 70/74 city road london EC1Y 2DQ
16 Mar 1987 CERTINC Certificate of Incorporation