- Company Overview for KRONOS LIMITED (02442679)
- Filing history for KRONOS LIMITED (02442679)
- People for KRONOS LIMITED (02442679)
- Registers for KRONOS LIMITED (02442679)
- More for KRONOS LIMITED (02442679)
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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03 Oct 1994 | AA |
Full group accounts made up to 31 December 1993
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|
Request DocumentFull group accounts made up to 31 December 1993 |
13 Jun 1994 | 363b |
Return made up to 14/11/93; full list of members
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Request DocumentReturn made up to 14/11/93; full list of members |
28 Oct 1993 | AA |
Full group accounts made up to 31 December 1992
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|
Request DocumentFull group accounts made up to 31 December 1992 |
09 Oct 1992 | AA |
Full group accounts made up to 31 December 1991
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|
Request DocumentFull group accounts made up to 31 December 1991 |
22 May 1991 | AA |
Full group accounts made up to 31 December 1990
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|
Request DocumentFull group accounts made up to 31 December 1990 |
19 Jun 1990 | MEM/ARTS | Memorandum and Articles of Association | |
19 Jun 1990 | RESOLUTIONS |
Resolutions
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16 May 1990 | 88(2)P |
Ad 05/04/90--------- £ si 49998@1=49998 £ ic 2/50000
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|
Request DocumentAd 05/04/90--------- £ si 49998@1=49998 £ ic 2/50000 |
15 May 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
02 May 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
02 May 1990 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
17 Apr 1990 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
20 Mar 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
16 Mar 1990 | RESOLUTIONS |
Resolutions
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22 Jan 1990 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
08 Jan 1990 | 287 |
Registered office changed on 08/01/90 from: 100 fetter lane london EC4A 1DD
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Request DocumentRegistered office changed on 08/01/90 from: 100 fetter lane london EC4A 1DD |
08 Jan 1990 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
14 Dec 1989 | CERTNM | Company name changed matahari 269 LIMITED\certificate issued on 15/12/89 | |
14 Nov 1989 | NEWINC | Incorporation |