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102KR LTD

Company number 02633852

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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)
07 Jul 1999 173 Declaration of shares redemption:auditor's report
07 Jul 1999 288b Secretary resigned;director resigned
27 May 1999 AA Accounts for a small company made up to 30 September 1998
10 Mar 1999 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
29 Jan 1999 363s Return made up to 30/11/98; full list of members
12 Jan 1999 88(2)R Ad 21/09/98--------- £ si 25200@1=25200 £ ic 211650/236850
30 Jul 1998 288b Director resigned
17 Jul 1998 AA Accounts for a small company made up to 30 September 1997
13 Jan 1998 363s Return made up to 30/11/97; full list of members
18 Jul 1997 AA Accounts for a small company made up to 30 September 1996
28 May 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
28 May 1997 88(2)R Ad 16/04/97--------- £ si 31500@1=31500 £ ic 180150/211650
20 Mar 1997 288a New director appointed
20 Mar 1997 363s Return made up to 30/11/96; full list of members
13 Oct 1996 88(2)R Ad 30/04/96--------- £ si 25200@1=25200 £ ic 154950/180150
13 Oct 1996 88(2)R Ad 01/09/96--------- £ si 6300@1=6300 £ ic 148650/154950
25 Sep 1996 225 Accounting reference date extended from 31/08/96 to 30/09/96
29 Aug 1996 CERTNM Company name changed cedan management LIMITED\certificate issued on 30/08/96
30 May 1996 AA Full accounts made up to 31 August 1995
04 Dec 1995 363s Return made up to 30/11/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/11/95; no change of members
31 May 1995 395 Particulars of mortgage/charge
25 May 1995 88(2)R Ad 19/04/95--------- £ si 24000@1=24000 £ ic 141650/165650
19 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Apr 1995 88(2)R Ad 19/04/95--------- £ si 24000@1=24000 £ ic 117650/141650
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995