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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)
28 Nov 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Jun 1991 363a Return made up to 06/03/91; full list of members
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Request DocumentReturn made up to 06/03/91; full list of members
16 Apr 1991 122 £ ic 227580/211720 28/03/91 £ sr 15860@1=15860
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Request Document£ ic 227580/211720 28/03/91 £ sr 15860@1=15860
12 Dec 1990 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
12 Dec 1990 363 Return made up to 31/08/90; full list of members
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Request DocumentReturn made up to 31/08/90; full list of members
29 Sep 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 May 1990 122 £ ic 243440/227580 31/03/90 £ sr 15860@1=15860
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 243440/227580 31/03/90 £ sr 15860@1=15860
27 Feb 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Jan 1990 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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Request DocumentResolutions
19 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
19 Jan 1990 122 £ nc 500000/243440 01/04/89
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Request Document£ nc 500000/243440 01/04/89
17 Jan 1990 88(2)P Ad 01/04/89--------- £ si 243438@1=243438 £ ic 2/243440
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Request DocumentAd 01/04/89--------- £ si 243438@1=243438 £ ic 2/243440
15 Jan 1990 123 Nc inc already adjusted 17/03/89
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Request DocumentNc inc already adjusted 17/03/89
15 Jan 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
15 Jan 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
11 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 May 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 May 1989 288 New director appointed
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Request DocumentNew director appointed
09 May 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Mar 1989 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
30 Mar 1989 287 Registered office changed on 30/03/89 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 30/03/89 from: 84 temple chambers temple avenue london EC4Y 0HP
23 Mar 1989 CERTNM Company name changed sevenglade LIMITED\certificate issued on 28/03/89
06 Mar 1989 NEWINC Incorporation