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TRADING HOUSE OF THE REPUBLIC OF KAZAKHSTAN IN UK LIMITED

Company number 02870677

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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)
21 Sep 1994 88(2)R Ad 06/09/94--------- £ si 600998@1=600998 £ ic 2/601000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/09/94--------- £ si 600998@1=600998 £ ic 2/601000
21 Sep 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
21 Sep 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Mar 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
24 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
04 Jan 1994 123 £ nc 1000/1000000 03/12/93
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Request Document£ nc 1000/1000000 03/12/93
04 Jan 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
04 Jan 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
20 Dec 1993 287 Registered office changed on 20/12/93 from: classic house 174-180 old street london. EC1V 9BP
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Request DocumentRegistered office changed on 20/12/93 from: classic house 174-180 old street london. EC1V 9BP
14 Dec 1993 CERTNM Company name changed serveland LIMITED\certificate issued on 15/12/93
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Request DocumentCompany name changed serveland LIMITED\certificate issued on 15/12/93
10 Nov 1993 NEWINC Incorporation
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Request DocumentIncorporation