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KOLMAR UK LIMITED

Company number 03319244

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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)
18 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jun 2002 AA Full accounts made up to 31 December 2001
25 Feb 2002 363a Return made up to 11/02/02; full list of members
14 Sep 2001 AA Full accounts made up to 31 December 2000
16 Feb 2001 363a Return made up to 11/02/01; full list of members
08 Sep 2000 395 Particulars of mortgage/charge
05 Apr 2000 AA Full accounts made up to 31 December 1999
03 Mar 2000 363s Return made up to 11/02/00; full list of members
02 Jun 1999 AA Full accounts made up to 31 December 1998
25 Feb 1999 363a Return made up to 11/02/99; full list of members
19 Nov 1998 AUD Auditor's resignation
18 Jun 1998 AA Full accounts made up to 31 December 1997
17 Feb 1998 363a Return made up to 11/02/98; full list of members
12 Aug 1997 288b Director resigned
12 Aug 1997 288b Secretary resigned
16 May 1997 225 Accounting reference date shortened from 28/02/98 to 31/12/97
30 Apr 1997 288a New director appointed
30 Apr 1997 288a New secretary appointed
11 Feb 1997 NEWINC Incorporation