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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)
10 Feb 1994 AA Full group accounts made up to 31 March 1993
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30 Jul 1993 288 Director resigned
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30 Apr 1993 288 Secretary resigned
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28 Apr 1993 363s Return made up to 06/03/93; change of members
  • 363(288) ‐ Director resigned
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22 Apr 1993 288 Secretary resigned
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19 Apr 1993 288 New director appointed
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19 Apr 1993 288 New secretary appointed;new director appointed
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17 Jan 1993 AA Full group accounts made up to 31 March 1992
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26 Nov 1992 288 Secretary resigned;new secretary appointed;director resigned
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21 Sep 1992 288 Director resigned
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11 May 1992 88(2)R Ad 30/04/92--------- £ si 520000@1=520000 £ ic 205720/725720
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Request DocumentAd 30/04/92--------- £ si 520000@1=520000 £ ic 205720/725720
11 May 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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11 May 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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11 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 May 1992 123 £ nc 243440/763440 30/04/92
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Request Document£ nc 243440/763440 30/04/92
11 May 1992 SA Statement of affairs
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11 May 1992 88(2)O Ad 01/04/89--------- £ si 243438@1
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Request DocumentAd 01/04/89--------- £ si 243438@1
16 Apr 1992 CERTNM Company name changed r m holdings LIMITED\certificate issued on 21/04/92
14 Apr 1992 363s Return made up to 06/03/92; change of members
  • 363(288) ‐ Director's particulars changed
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25 Feb 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 Feb 1992 AA Full group accounts made up to 31 March 1991
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24 Feb 1992 288 New director appointed
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24 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions