- Company Overview for KROLL (U.K.) LIMITED (02674620)
- Filing history for KROLL (U.K.) LIMITED (02674620)
- People for KROLL (U.K.) LIMITED (02674620)
- Charges for KROLL (U.K.) LIMITED (02674620)
- More for KROLL (U.K.) LIMITED (02674620)
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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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
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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
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30 Mar 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 Mar 1992 | RESOLUTIONS |
Resolutions
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31 Dec 1991 | NEWINC | Incorporation |