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KÖRBER SUPPLY CHAIN BASINGSTOKE LTD

Company number 03887730

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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)
27 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2007 AA Total exemption full accounts made up to 30 April 2007
10 Aug 2007 288b Director resigned
05 Jul 2007 169 £ ic 790/62 30/04/07 £ sr 2812@.01=28 £ sr 700@1=700
23 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re allot shares 30/04/07
23 May 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Mar 2007 395 Particulars of mortgage/charge
23 Jan 2007 88(2)R Ad 01/05/06--------- £ si 50@.01
14 Dec 2006 363a Return made up to 02/12/06; full list of members
14 Aug 2006 AA Total exemption full accounts made up to 30 April 2006
20 Dec 2005 363a Return made up to 02/12/05; full list of members
24 Aug 2005 AA Total exemption full accounts made up to 30 April 2005
06 Jan 2005 363s Return made up to 02/12/04; full list of members
06 Jan 2005 288b Director resigned
06 Sep 2004 AA Total exemption full accounts made up to 30 April 2004
23 Dec 2003 363s Return made up to 02/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
18 Oct 2003 AA Full accounts made up to 30 April 2003
07 Feb 2003 363s Return made up to 02/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
27 Oct 2002 AA Full accounts made up to 30 April 2002
08 Sep 2002 122 S-div 23/08/02
08 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 23/08/02
15 Aug 2002 88(2)R Ad 30/04/02--------- £ si 89@1=89 £ ic 1/90
15 Aug 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions