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KROMEK LIMITED

Company number 04728565

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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)
04 Jun 2009 288c Director's change of particulars / arnab basu / 09/04/2009
23 Oct 2008 88(2) Ad 10/06/08\gbp si 200000@0.00004=8\gbp ic 3717.6/3725.6\
23 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
22 Oct 2008 AA Accounts for a small company made up to 30 April 2008
05 Aug 2008 88(2) Ad 05/05/08\gbp si 3900@0.004=15.6\gbp ic 3702/3717.6\
25 Jun 2008 363s Return made up to 09/04/08; full list of members
07 Feb 2008 123 £ nc 1675230/1675250 22/10/07
22 Nov 2007 AA Accounts for a small company made up to 30 April 2007
28 Oct 2007 88(2)O Ad 13/08/07--------- £ si 875093@.00004
03 Oct 2007 88(2)R Ad 13/08/07--------- £ si 875093@.004=3500 £ ic 202/3702
22 Sep 2007 123 Nc inc already adjusted 13/08/07
22 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2007 363s Return made up to 09/04/07; full list of members
  • 363(287) ‐ Registered office changed on 06/08/07
09 Jul 2007 AUD Auditor's resignation
25 Apr 2007 88(2)R Ad 07/02/07--------- £ si 117793@.004=471 £ ic 1177707/1178178
24 Apr 2007 88(2)R Ad 23/01/07--------- £ si 224207@.004=896 £ ic 1176811/1177707
10 Mar 2007 AA Accounts for a small company made up to 30 April 2006
17 Jan 2007 123 Nc inc already adjusted 06/11/06
17 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2006 88(2)R Ad 06/11/06--------- £ si 302000@.004=1208 £ ic 1175603/1176811