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KOREA CAPTAIN COMPANY LIMITED

Company number 03141093

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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)
25 Mar 1996 288 New director appointed
25 Mar 1996 288 New director appointed
25 Mar 1996 288 Secretary resigned
25 Mar 1996 288 Director resigned
25 Mar 1996 224 Accounting reference date notified as 31/12
25 Mar 1996 123 Nc inc already adjusted 05/03/96
25 Mar 1996 88(2)R Ad 05/03/96--------- £ si 99@1=99 £ ic 1/100
25 Mar 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
25 Mar 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Feb 1996 CERTNM Company name changed hackremco (no.1098) LIMITED\certificate issued on 27/02/96
22 Dec 1995 NEWINC Incorporation