- Company Overview for KARIBA (UK) LIMITED (04151255)
- Filing history for KARIBA (UK) LIMITED (04151255)
- People for KARIBA (UK) LIMITED (04151255)
- Charges for KARIBA (UK) LIMITED (04151255)
- Insolvency for KARIBA (UK) LIMITED (04151255)
- More for KARIBA (UK) LIMITED (04151255)
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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17 Feb 2004 | 363s | Return made up to 31/01/04; full list of members | |
17 Feb 2004 | 363(288) |
Director's particulars changed
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03 Jun 2003 | AA | Total exemption small company accounts made up to 31 March 2003 | |
03 Mar 2003 | 363s | Return made up to 31/01/03; full list of members | |
03 Mar 2003 | 363(288) |
Secretary's particulars changed;director's particulars changed
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03 Mar 2003 | 363(287) |
Registered office changed on 03/03/03
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17 Sep 2002 | AA | Total exemption small company accounts made up to 31 March 2002 | |
21 May 2002 | 288a | New secretary appointed | |
21 May 2002 | 288b | Secretary resigned | |
21 May 2002 | 288b | Director resigned | |
14 May 2002 | 287 | Registered office changed on 14/05/02 from: 37 main street seamer scarborough north yorkshire YO12 4PS | |
23 Apr 2002 | 363s | Return made up to 31/01/02; full list of members | |
06 Dec 2001 | 287 | Registered office changed on 06/12/01 from: 64 falsgrave road scarborough north yorkshire YO12 5AX | |
27 Mar 2001 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
27 Mar 2001 | RESOLUTIONS |
Resolutions
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 |
27 Mar 2001 | RESOLUTIONS |
Resolutions
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22 Mar 2001 | 225 | Accounting reference date extended from 31/01/02 to 31/03/02 | |
13 Mar 2001 | 395 | Particulars of mortgage/charge | |
13 Mar 2001 | 288a | New director appointed | |
13 Mar 2001 | 288a | New director appointed | |
13 Mar 2001 | 287 | Registered office changed on 13/03/01 from: 64 falsgrave road scarborough north yorkshire YO12 5AX | |
13 Mar 2001 | 88(2)R | Ad 07/02/01--------- £ si 99@1=99 £ ic 1/100 | |
13 Mar 2001 | 288a | New secretary appointed | |
06 Mar 2001 | 288b | Secretary resigned | |
06 Mar 2001 | 288b | Director resigned |