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KOCHER & BECK UK LIMITED

Company number 02878477

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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 Jan 1996 288 New secretary appointed
16 Jan 1996 363s Return made up to 07/12/95; no change of members
08 Jan 1996 AA Full accounts made up to 31 December 1994
22 Dec 1995 288 New secretary appointed
07 Nov 1995 244 Delivery ext'd 3 mth 31/12/95
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Request DocumentDelivery ext'd 3 mth 31/12/95
04 Feb 1995 363s Return made up to 07/12/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 07/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
23 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
22 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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17 Mar 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
07 Mar 1994 88(2)R Ad 04/02/94--------- £ si 24998@1=24998 £ ic 2/25000
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Request DocumentAd 04/02/94--------- £ si 24998@1=24998 £ ic 2/25000
23 Feb 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
23 Feb 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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22 Feb 1994 287 Registered office changed on 22/02/94 from: mitre house 160 aldergate street london EC1A 4DD
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Request DocumentRegistered office changed on 22/02/94 from: mitre house 160 aldergate street london EC1A 4DD
22 Feb 1994 123 £ nc 100/25000 04/02/94
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Request Document£ nc 100/25000 04/02/94
22 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Feb 1994 CERTNM Company name changed intercede 1061 LIMITED\certificate issued on 16/02/94
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Request DocumentCompany name changed intercede 1061 LIMITED\certificate issued on 16/02/94
07 Dec 1993 NEWINC Incorporation