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KARIBA (UK) LIMITED

Company number 04151255

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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)
17 Feb 2004 363s Return made up to 31/01/04; full list of members
17 Feb 2004 363(288) Director's particulars changed
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
03 Mar 2003 363(287) Registered office changed on 03/03/03
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
  • ELRES ‐ Elective resolution
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
  • ELRES ‐ Elective resolution
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
  • ELRES ‐ Elective resolution
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