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KRYOTRANS LIMITED

Company number 03490737

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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 Nov 2001 363a Return made up to 09/01/01; full list of members; amend
08 Sep 2001 395 Particulars of mortgage/charge
19 Jun 2001 363s Return made up to 09/01/01; full list of members
04 Jun 2001 AA Accounts for a small company made up to 31 January 2000
06 Apr 2001 288a New director appointed
27 Jul 2000 288b Secretary resigned
20 Jul 2000 288a New secretary appointed
22 Jun 2000 88(2)R Ad 06/06/00--------- £ si 958@1=958 £ ic 22752/23710
13 Jun 2000 288b Director resigned
21 Mar 2000 88(2)R Ad 03/02/00--------- £ si 22750@1=22750 £ ic 2/22752
21 Mar 2000 123 £ nc 1000/1000000 03/02/00
14 Jan 2000 363s Return made up to 09/01/00; full list of members
14 Jan 2000 288b Director resigned
14 Jan 2000 287 Registered office changed on 14/01/00 from: 11 mallard close earls barton northampton NN6 0JF
25 Oct 1999 AA Accounts made up to 31 January 1999
07 Oct 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Mar 1999 287 Registered office changed on 18/03/99 from: nobles house,rutherford drive park farm south, wellingborough northamptonshire NN8 6AB
28 Jan 1999 363s Return made up to 09/01/99; full list of members
13 Jan 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 09/01/98
13 Jan 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 09/01/98
13 Jan 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 09/01/98
13 Jan 1998 288b Secretary resigned
09 Jan 1998 NEWINC Incorporation