KARAOKE BOX LIMITED

Company number 03128811

Date	Type	Description	View / Download
18 May 1999	288a	New secretary appointed	(2 pages)
30 Apr 1999	AA	Accounts for a small company made up to 31 October 1998	(5 pages)
30 Apr 1999	AA	Accounts for a small company made up to 31 October 1997	(5 pages)
14 Mar 1999	363s	Return made up to 21/11/98; no change of members	(4 pages)
08 Sep 1998	225	Accounting reference date shortened from 30/11/97 to 31/10/97	(1 page)
19 Jan 1998	363s	Return made up to 21/11/97; no change of members	(4 pages)
24 Mar 1997	363s	Return made up to 21/11/96; full list of members	(6 pages)
17 Jan 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
17 Jan 1997	AA	Accounts made up to 30 November 1996	(4 pages)
19 Apr 1996	288	Secretary resigned	(1 page)
19 Apr 1996	288	Director resigned	(1 page)
19 Apr 1996	288	New director appointed	(2 pages)
19 Apr 1996	288	New secretary appointed	(2 pages)
13 Feb 1996	CERTNM	Company name changed glencone LIMITED\certificate issued on 14/02/96	(2 pages)
04 Jan 1996	287	Registered office changed on 04/01/96 from: 18 frith street london W1V 5TS	(1 page)
04 Jan 1996	288	New secretary appointed	(2 pages)
19 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
11 Dec 1995	288	New director appointed	(2 pages)
11 Dec 1995	288	Director resigned	(2 pages)
11 Dec 1995	287	Registered office changed on 11/12/95 from: international house 31 church road hendon london NW4 4EB	(1 page)
21 Nov 1995	NEWINC	Incorporation	(22 pages)