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KOHLER HOLDINGS LTD.

Company number 04107833

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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)
26 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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26 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Dec 2001 363s Return made up to 09/11/01; full list of members
21 Sep 2001 287 Registered office changed on 21/09/01 from: 55 basinghall street london EC2V 5EH
20 Sep 2001 353 Location of register of members
17 Jul 2001 225 Accounting reference date extended from 30/11/01 to 31/12/01
17 Jul 2001 288b Secretary resigned
17 Jul 2001 288a New secretary appointed
03 Jan 2001 288a New director appointed
03 Jan 2001 288a New director appointed
03 Jan 2001 288a New director appointed
03 Jan 2001 288a New director appointed
03 Jan 2001 288b Director resigned
09 Nov 2000 NEWINC Incorporation