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KARIUM LTD

Company number 02530797

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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)
20 Nov 1990 88(2)R Ad 05/11/90--------- £ si 350@1=350 £ ic 33000/33350
14 Sep 1990 88(2)R Ad 06/09/90--------- £ si 10361@1=10361 £ ic 22639/33000
14 Sep 1990 88(2)R Ad 06/09/90--------- £ si 4718@1=4718 £ ic 17921/22639
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/09/90--------- £ si 4718@1=4718 £ ic 17921/22639
14 Sep 1990 88(2)R Ad 06/09/90--------- £ si 17918@1=17918 £ ic 3/17921
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/09/90--------- £ si 17918@1=17918 £ ic 3/17921
14 Sep 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 Sep 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
14 Sep 1990 123 £ nc 1000/100000 06/09/90
06 Sep 1990 CERTNM Company name changed keyline management LIMITED\certificate issued on 07/09/90
03 Sep 1990 287 Registered office changed on 03/09/90 from: c/o wheawill & sudworth, mountbarrow house, 12 elizabeth street, london SW1
03 Sep 1990 288 New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
03 Sep 1990 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
31 Aug 1990 88(2)R Ad 20/08/90--------- £ si 1@1=1 £ ic 2/3
31 Aug 1990 MEM/ARTS Memorandum and Articles of Association
31 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Aug 1990 288 Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
31 Aug 1990 287 Registered office changed on 31/08/90 from: 27 romford road, london, E15 4LJ
14 Aug 1990 NEWINC Incorporation