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KOREA EXPRESS CALBERSON LIMITED

Company number 03270065

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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)
14 Nov 1996 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
14 Nov 1996 122 £ nc 1000000/120000 06/11/96
12 Nov 1996 88(2)R Ad 22/10/96--------- £ si 119998@1=119998 £ ic 2/120000
12 Nov 1996 225 Accounting reference date extended from 31/10/97 to 31/12/97
12 Nov 1996 287 Registered office changed on 12/11/96 from: plumtree court london EC4A 4HT
06 Nov 1996 288b Secretary resigned
06 Nov 1996 288b Director resigned
06 Nov 1996 287 Registered office changed on 06/11/96 from: 1 mitchell lane bristol BS1 6BU
06 Nov 1996 288a New secretary appointed;new director appointed
06 Nov 1996 288a New director appointed
22 Oct 1996 NEWINC Incorporation