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KREZIMBEX LIMITED

Company number 03246965

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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)
01 Aug 2000 244 Delivery ext'd 3 mth 30/09/99
12 Jan 2000 363a Return made up to 06/09/99; full list of members
21 Dec 1999 288c Director's particulars changed
02 Jul 1999 AA Accounts for a small company made up to 30 September 1998
09 Sep 1998 363a Return made up to 06/09/98; full list of members
29 Jul 1998 AA Full accounts made up to 30 September 1997
10 Jun 1998 244 Delivery ext'd 3 mth 30/09/97
14 Apr 1998 288a New director appointed
28 Nov 1997 363a Return made up to 06/09/97; full list of members
27 Nov 1997 288a New director appointed
27 Nov 1997 288b Director resigned
17 Jul 1997 88(2)R Ad 24/09/96--------- £ si 998@1=998 £ ic 2/1000
27 Nov 1996 MA Memorandum and Articles of Association
26 Nov 1996 287 Registered office changed on 26/11/96 from: 1 mitchell lane bristol BS1 6BU
26 Nov 1996 288b Director resigned
26 Nov 1996 288b Secretary resigned
26 Nov 1996 288a New secretary appointed
26 Nov 1996 288a New director appointed
21 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Nov 1996 CERTNM Company name changed effectdecree LIMITED\certificate issued on 11/11/96
06 Sep 1996 NEWINC Incorporation