- Company Overview for KRUGER SALES LIMITED (02540016)
- Filing history for KRUGER SALES LIMITED (02540016)
- People for KRUGER SALES LIMITED (02540016)
- More for KRUGER SALES LIMITED (02540016)
| 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) |
|---|---|---|---|
| 07 Oct 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 03 Oct 1993 | 363s |
Return made up to 17/09/93; change of members
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|
Request DocumentReturn made up to 17/09/93; change of members |
| 21 Jun 1993 | 287 |
Registered office changed on 21/06/93 from: plumtree court london EC4A 4HT
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|
Request DocumentRegistered office changed on 21/06/93 from: plumtree court london EC4A 4HT |
| 18 Dec 1992 | 363x |
Return made up to 17/09/92; no change of members
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|
Request DocumentReturn made up to 17/09/92; no change of members |
| 18 Dec 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 20 Nov 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
| 13 Jul 1992 | 244 |
Delivery ext'd 3 mth 31/12/91
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|
Request DocumentDelivery ext'd 3 mth 31/12/91 |
| 12 Feb 1992 | 363a |
Return made up to 17/09/91; full list of members
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|
Request DocumentReturn made up to 17/09/91; full list of members |
| 02 Feb 1992 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
| 02 Feb 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 09 Jan 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 09 Jan 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 09 Jan 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 22 Aug 1991 | CERTNM | Company name changed luckindex LIMITED\certificate issued on 23/08/91 | |
| 14 Jun 1991 | 287 |
Registered office changed on 14/06/91 from: shelley house 3 noble street london EC2V 7DQ
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Request DocumentRegistered office changed on 14/06/91 from: shelley house 3 noble street london EC2V 7DQ |
| 14 Jun 1991 | 224 |
Accounting reference date notified as 31/12
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|
Request DocumentAccounting reference date notified as 31/12 |
| 08 Apr 1991 | 288 |
Secretary resigned;new director appointed
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|
Request DocumentSecretary resigned;new director appointed |
| 08 Apr 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 08 Apr 1991 | 288 |
New secretary appointed;director resigned;new director appointed
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|
Request DocumentNew secretary appointed;director resigned;new director appointed |
| 23 Oct 1990 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 23 Oct 1990 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 12 Oct 1990 | 287 |
Registered office changed on 12/10/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 12/10/90 from: 2 baches street london N1 6UB |
| 17 Sep 1990 | NEWINC | Incorporation |