KRB INSTALLATIONS LIMITED

Company number 04538204

Date	Type	Description	View / Download
04 Jan 2006	363a	Return made up to 18/09/05; full list of members	(4 pages)
04 Jan 2006	190	Location of debenture register	(1 page)
04 Jan 2006	353	Location of register of members	(1 page)
04 Jan 2006	287	Registered office changed on 04/01/06 from: glenhaven 3 duloe village st neots PE19 5HP	(1 page)
11 Aug 2005	88(2)R	Ad 31/07/05--------- £ si 30@1=30 £ ic 110/140	(2 pages)
11 Aug 2005	88(2)R	Ad 31/07/05--------- £ si 10@1=10 £ ic 100/110	(2 pages)
09 Aug 2005	AA	Total exemption small company accounts made up to 30 September 2004	(5 pages)
08 Aug 2005	123	Nc inc already adjusted 27/07/05	(1 page)
08 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Oct 2004	363s	Return made up to 18/09/04; full list of members	(7 pages)
20 Jul 2004	AA	Total exemption small company accounts made up to 30 September 2003	(5 pages)
22 Jan 2004	363s	Return made up to 18/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
26 Nov 2003	CERTNM	Company name changed premier workplace solutions limi ted\certificate issued on 26/11/03	(3 pages)
18 Oct 2002	288a	New director appointed	(2 pages)
25 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
25 Sep 2002	123	Nc inc already adjusted 19/09/02	(2 pages)
25 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Sep 2002	288b	Director resigned	(1 page)
25 Sep 2002	288b	Secretary resigned	(1 page)
25 Sep 2002	288a	New director appointed	(2 pages)
25 Sep 2002	288a	New secretary appointed	(2 pages)
18 Sep 2002	NEWINC	Incorporation	(11 pages)