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KRCS (DIGITAL SOLUTIONS) LIMITED

Company number 02322420

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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)
06 Mar 1997 288a New secretary appointed
01 Oct 1996 AA Full accounts made up to 30 November 1995
20 Mar 1996 363s Return made up to 26/02/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Jul 1995 AA Full accounts made up to 30 November 1994
20 Feb 1995 363x Return made up to 26/02/95; full list of members
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Request DocumentReturn made up to 26/02/95; full list of members
17 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
02 Feb 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Nov 1994 225(2) 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
30 Aug 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
24 May 1994 363x Return made up to 26/02/94; no change of members
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Request DocumentReturn made up to 26/02/94; no change of members
21 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Jul 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
10 Mar 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
10 Mar 1993 363x Return made up to 26/02/93; no change of members
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Request DocumentReturn made up to 26/02/93; no change of members
02 Jun 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 May 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
26 Mar 1992 225(1) Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09
24 Mar 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
02 Mar 1992 363x Return made up to 26/02/92; full list of members
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Request DocumentReturn made up to 26/02/92; full list of members
03 Jun 1991 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
03 Jun 1991 190 Location of debenture register
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Request DocumentLocation of debenture register
03 Jun 1991 288 Director resigned
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Request DocumentDirector resigned