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KARLSHAMNS INTERNATIONAL PLC

Company number 02366565

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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)
13 Sep 1990 123 Nc inc already adjusted 25/05/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 25/05/89
25 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Jan 1990 287 Registered office changed on 25/01/90 from: 44-45 chancery lane london WC2A 1JB
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Request DocumentRegistered office changed on 25/01/90 from: 44-45 chancery lane london WC2A 1JB
06 Jul 1989 190a Location of debenture register (non legible)
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Request DocumentLocation of debenture register (non legible)
21 Jun 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Jun 1989 88(2)R Wd 12/06/89 ad 24/05/89--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentWd 12/06/89 ad 24/05/89--------- £ si 49998@1=49998 £ ic 2/50000
16 Jun 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
16 Jun 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
16 Jun 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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13 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
13 Jun 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
05 Jun 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
01 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 May 1989 CERTNM Company name changed impcrest PLC\certificate issued on 26/05/89
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Request DocumentCompany name changed impcrest PLC\certificate issued on 26/05/89
25 May 1989 287 Registered office changed on 25/05/89 from: royex house aldermanbury square london EC2V 7LD
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Request DocumentRegistered office changed on 25/05/89 from: royex house aldermanbury square london EC2V 7LD
25 May 1989 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
25 May 1989 117 Application to commence business
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Request DocumentApplication to commence business
25 May 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
01 Apr 1989 NEWINC Incorporation
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Request DocumentIncorporation