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KULZER LTD

Company number 03095521

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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)
09 Jun 1997 AA Full accounts made up to 31 December 1996
09 Jun 1997 363s Return made up to 31/05/97; full list of members
12 Sep 1996 363s Return made up to 25/08/96; full list of members
08 Nov 1995 224 Accounting reference date notified as 31/12
17 Oct 1995 88(2)R Ad 06/10/95--------- £ si 399998@1=399998 £ ic 2/400000
10 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Oct 1995 288 New director appointed
05 Oct 1995 288 New director appointed
05 Oct 1995 288 New director appointed
05 Oct 1995 288 New secretary appointed
05 Oct 1995 288 Secretary resigned;director resigned
05 Oct 1995 288 Director resigned
05 Oct 1995 123 Nc inc already adjusted 12/09/95
05 Oct 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Oct 1995 287 Registered office changed on 05/10/95 from: 50 lincolns inn fields london WC2A 3PF
21 Sep 1995 CERTNM Company name changed actploy LIMITED\certificate issued on 22/09/95
25 Aug 1995 NEWINC Incorporation