- Company Overview for KARLSHAMNS INTERNATIONAL PLC (02366565)
- Filing history for KARLSHAMNS INTERNATIONAL PLC (02366565)
- People for KARLSHAMNS INTERNATIONAL PLC (02366565)
- More for KARLSHAMNS INTERNATIONAL PLC (02366565)
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) |
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13 Sep 1990 | 123 |
Nc inc already adjusted 25/05/89
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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
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Request DocumentResolutions |
16 Jun 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Jun 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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
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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 |