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KARRISON LIMITED

Company number 02850134

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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)
04 Oct 1995 363s Return made up to 02/09/95; full list of members
07 Aug 1995 AA Accounts made up to 30 September 1994
07 Aug 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Oct 1994 363s Return made up to 02/09/94; full list of members
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Request DocumentReturn made up to 02/09/94; full list of members
26 Oct 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
26 Oct 1993 288 New director appointed
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26 Oct 1993 287 Registered office changed on 26/10/93 from: 17 westway petts wood orpington kent
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Request DocumentRegistered office changed on 26/10/93 from: 17 westway petts wood orpington kent
22 Oct 1993 CERTNM Company name changed springbox LIMITED\certificate issued on 25/10/93
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Request DocumentCompany name changed springbox LIMITED\certificate issued on 25/10/93
24 Sep 1993 MEM/ARTS Memorandum and Articles of Association
24 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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24 Sep 1993 288 Secretary resigned
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24 Sep 1993 288 Director resigned
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24 Sep 1993 287 Registered office changed on 24/09/93 from: crown house 2 crown dale london SE19 3NQ
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Request DocumentRegistered office changed on 24/09/93 from: crown house 2 crown dale london SE19 3NQ
02 Sep 1993 NEWINC Incorporation
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Request DocumentIncorporation