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KREMPEL (UK) HOLDINGS LIMITED

Company number 03980747

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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)
12 Sep 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
06 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
01 Sep 2000	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
21 Jul 2000	CERTNM	Company name changed krempel holdings LIMITED\certificate issued on 21/07/00	View PDF Company name changed krempel holdings LIMITED\certificate issued on 21/07/00 - link opens in a new window - 2 pages (2 pages)
19 Jun 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Jun 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Jun 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 May 2000	CERTNM	Company name changed breakhorse LIMITED\certificate issued on 23/05/00	View PDF Company name changed breakhorse LIMITED\certificate issued on 23/05/00 - link opens in a new window - 2 pages (2 pages)
18 May 2000	287	Registered office changed on 18/05/00 from: 120 east road london N1 6AA	View PDF Registered office changed on 18/05/00 from: 120 east road london N1 6AA - link opens in a new window - 1 page (1 page)
18 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
26 Apr 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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