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KROLL (U.K.) LIMITED

Company number 02674620

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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)
16 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Jul 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
08 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Feb 1993 363s Return made up to 31/12/92; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 31/12/92; full list of members
26 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Jul 1992 287 Registered office changed on 06/07/92 from: 32-34 wimborne road poole dorset BH15 2BU
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Request DocumentRegistered office changed on 06/07/92 from: 32-34 wimborne road poole dorset BH15 2BU
12 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 May 1992 88(2)R Ad 04/04/92--------- £ si 2498@1=2498 £ ic 2/2500
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Request DocumentAd 04/04/92--------- £ si 2498@1=2498 £ ic 2/2500
01 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 May 1992 288 New director appointed
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Request DocumentNew director appointed
01 May 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
24 Apr 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Apr 1992 CERTNM Company name changed davair-kroll LIMITED\certificate issued on 14/04/92
07 Apr 1992 MEM/ARTS Memorandum and Articles of Association
03 Apr 1992 288 Director resigned;new director appointed
03 Apr 1992 288 Secretary resigned;new secretary appointed
03 Apr 1992 287 Registered office changed on 03/04/92 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 03/04/92 from: 2 baches st london N1 6UB
01 Apr 1992 CERTNM Company name changed leagueorder LIMITED\certificate issued on 02/04/92
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Request DocumentCompany name changed leagueorder LIMITED\certificate issued on 02/04/92
01 Apr 1992 CERTNM Company name changed\certificate issued on 01/04/92
30 Mar 1992 123 Nc inc already adjusted 24/03/92
30 Mar 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
30 Mar 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
30 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Dec 1991 NEWINC Incorporation