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KRISTAN LIMITED

Company number 04991587

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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)
15 Apr 2005 363s Return made up to 10/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 May 2004 88(2)R Ad 13/02/04--------- £ si 99@1=99 £ ic 1/100
22 Jan 2004 123 Nc inc already adjusted 15/01/04
22 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2004 225 Accounting reference date extended from 31/12/04 to 31/03/05
22 Jan 2004 287 Registered office changed on 22/01/04 from: carmelite 50 victoria embankment london EC4Y 0DX
22 Jan 2004 288b Secretary resigned
22 Jan 2004 288b Director resigned
22 Jan 2004 288b Director resigned
22 Jan 2004 288a New secretary appointed;new director appointed
22 Jan 2004 288a New director appointed
22 Jan 2004 288a New director appointed
22 Jan 2004 288a New director appointed
10 Dec 2003 NEWINC Incorporation