- Company Overview for KALITROFI LIMITED (03900110)
- Filing history for KALITROFI LIMITED (03900110)
- People for KALITROFI LIMITED (03900110)
- More for KALITROFI LIMITED (03900110)
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) |
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07 Jan 2003 | 363a | Return made up to 24/12/02; full list of members | |
07 Oct 2002 | AA | Total exemption full accounts made up to 31 December 2001 | |
22 Jan 2002 | 363a | Return made up to 24/12/01; no change of members | |
22 Jan 2002 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
31 May 2001 | AA | Full accounts made up to 31 December 2000 | |
29 Jan 2001 | 363a | Return made up to 24/12/00; full list of members | |
18 Jul 2000 | 287 | Registered office changed on 18/07/00 from: warnford court 29 throgmorton street london EC2N 2AT | |
12 Jan 2000 | MA | Memorandum and Articles of Association | |
12 Jan 2000 | RESOLUTIONS |
Resolutions
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12 Jan 2000 | 88(2)R | Ad 24/12/99--------- £ si 5139@10=51390 £ ic 10/51400 | |
12 Jan 2000 | 353 | Location of register of members | |
12 Jan 2000 | 325 | Location of register of directors' interests | |
10 Jan 2000 | 288b | Director resigned | |
10 Jan 2000 | 288a | New director appointed | |
10 Jan 2000 | 287 | Registered office changed on 10/01/00 from: 12 york place leeds west yorkshire LS1 2DS | |
07 Jan 2000 | MA | Memorandum and Articles of Association | |
07 Jan 2000 | RESOLUTIONS |
Resolutions
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24 Dec 1999 | NEWINC | Incorporation |