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KORG (UK) LIMITED

Company number 02355914

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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)
24 Mar 1998 OC138 Reduction of iss capital and minute (oc)
26 Oct 1997 288b Director resigned
26 Oct 1997 288a New director appointed
05 Aug 1997 AA Full group accounts made up to 31 March 1997
14 May 1997 363s Return made up to 06/03/97; full list of members
  • 363(288) ‐ Director's particulars changed
26 Sep 1996 288 New secretary appointed
26 Sep 1996 288 Secretary resigned;director resigned
27 Jun 1996 AA Full group accounts made up to 31 March 1996
05 Jun 1996 363a Return made up to 06/03/96; no change of members
03 Oct 1995 395 Particulars of mortgage/charge
25 Sep 1995 287 Registered office changed on 25/09/95 from: 8-9 the crystal centre elmgrove road harrow middx HA1 2YR
29 Jun 1995 AA Full group accounts made up to 31 March 1995
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Request DocumentFull group accounts made up to 31 March 1995
09 May 1995 363s Return made up to 06/03/95; no change of members
05 Feb 1995 AA Full group accounts made up to 31 March 1994
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Request DocumentFull group accounts made up to 31 March 1994
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
27 Apr 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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27 Apr 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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27 Apr 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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27 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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25 Apr 1994 CERTNM Company name changed korg holdings LIMITED\certificate issued on 26/04/94
06 Apr 1994 363s Return made up to 06/03/94; full list of members
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Request DocumentReturn made up to 06/03/94; full list of members
06 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
06 Apr 1994 88(2)R Ad 25/03/94--------- £ si 1000000@1=1000000 £ ic 725720/1725720
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Request DocumentAd 25/03/94--------- £ si 1000000@1=1000000 £ ic 725720/1725720
06 Apr 1994 123 £ nc 763440/1763440 25/03/94
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Request Document£ nc 763440/1763440 25/03/94