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KARIS HOLDINGS LIMITED

Company number 04600065

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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)
01 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
19 Mar 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Mar 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Mar 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Mar 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Mar 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
13 Mar 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
13 Mar 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
09 Mar 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Mar 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
09 Mar 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
09 Mar 2003	287	Registered office changed on 09/03/03 from: 10 norwich street london EC4A 1BD	View PDF Registered office changed on 09/03/03 from: 10 norwich street london EC4A 1BD - link opens in a new window - 1 page (1 page)
09 Mar 2003	88(2)R	Ad 28/02/03--------- £ si 49@1=49 £ ic 2/51	View PDF Ad 28/02/03--------- £ si 49@1=49 £ ic 2/51 - link opens in a new window - 2 pages (2 pages)
31 Dec 2002	CERTNM	Company name changed karis ing holdings LIMITED\certificate issued on 31/12/02	View PDF Company name changed karis ing holdings LIMITED\certificate issued on 31/12/02 - link opens in a new window - 2 pages (2 pages)
25 Nov 2002	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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