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KRF HOLDINGS LIMITED

Company number 03840094

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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)
21 Dec 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
21 Dec 1999 88(2)R Ad 17/12/99--------- £ si 98@1=98 £ ic 49902/50000
21 Dec 1999 88(2)R Ad 17/12/99--------- £ si 49900@1=49900 £ ic 2/49902
21 Dec 1999 123 £ nc 1000/50000 17/12/99
26 Nov 1999 288a New secretary appointed
26 Nov 1999 288a New director appointed
26 Nov 1999 288a New director appointed
26 Nov 1999 288b Secretary resigned;director resigned
26 Nov 1999 288b Director resigned
26 Nov 1999 225 Accounting reference date shortened from 30/09/00 to 31/07/00
04 Nov 1999 287 Registered office changed on 04/11/99 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
27 Oct 1999 CERTNM Company name changed broomco (1944) LIMITED\certificate issued on 27/10/99
13 Sep 1999 NEWINC Incorporation