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KARRAN LIMITED

Company number 03715910

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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)
22 Apr 2000 88(2)R Ad 17/12/99--------- £ si 408828@1
22 Apr 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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Request DocumentResolutions
22 Apr 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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22 Apr 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
22 Apr 2000 123 £ nc 1000/62237 17/12/99
22 Apr 2000 SA Statement of affairs
13 Apr 2000 288a New director appointed
10 Apr 2000 225 Accounting reference date shortened from 29/02/00 to 31/12/99
05 Apr 2000 288a New secretary appointed
05 Apr 2000 363s Return made up to 19/02/00; full list of members
  • 363(288) ‐ Secretary resigned
23 Jan 2000 288a New director appointed
20 Jan 2000 287 Registered office changed on 20/01/00 from: challoner house 19 clerkenwell close london EC1R 0RR
22 Dec 1999 395 Particulars of mortgage/charge
10 Apr 1999 288b Director resigned
10 Apr 1999 288b Secretary resigned
10 Apr 1999 288a New secretary appointed
10 Apr 1999 288a New director appointed
10 Apr 1999 287 Registered office changed on 10/04/99 from: 1 mitchell lane bristol BS1 6BU
19 Feb 1999 NEWINC Incorporation