- Company Overview for KOCHER & BECK UK LIMITED (02878477)
- Filing history for KOCHER & BECK UK LIMITED (02878477)
- People for KOCHER & BECK UK LIMITED (02878477)
- Charges for KOCHER & BECK UK LIMITED (02878477)
- More for KOCHER & BECK UK LIMITED (02878477)
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
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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
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Request DocumentResolutions |
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
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Request DocumentResolutions |
23 Feb 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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 |