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KOZELLA LIMITED

Company number 04596729

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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)
28 Nov 2003 363s Return made up to 21/11/03; full list of members
23 Sep 2003 88(2)R Ad 03/03/03--------- £ si 99@1=99 £ ic 1/100
11 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2003 123 Nc inc already adjusted 03/03/03
11 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Apr 2003 288a New director appointed
01 Apr 2003 288a New secretary appointed
01 Apr 2003 288b Director resigned
01 Apr 2003 288b Secretary resigned
01 Apr 2003 287 Registered office changed on 01/04/03 from: temple house 20 holywell row london EC2A 4XH
21 Nov 2002 NEWINC Incorporation