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KRETA ACQUISITIONS LTD

Company number 05253171

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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 Nov 2007 AA Full accounts made up to 31 October 2006
23 Oct 2007 363s Return made up to 07/10/07; no change of members
12 Jul 2007 288a New secretary appointed
11 Jul 2007 288a New director appointed
09 Jul 2007 288b Director resigned
29 May 2007 288b Director resigned
13 Nov 2006 363s Return made up to 07/10/06; full list of members
06 Sep 2006 AA Accounts for a dormant company made up to 31 October 2005
21 Apr 2006 88(2)R Ad 31/03/05--------- eur si 47671466@1
21 Apr 2006 123 Nc inc already adjusted 31/03/05
21 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Apr 2006 395 Particulars of mortgage/charge
28 Feb 2006 288a New director appointed
24 Feb 2006 288a New director appointed
01 Dec 2005 CERTNM Company name changed phoenix acquisitions v, LTD\certificate issued on 01/12/05
15 Nov 2005 363s Return made up to 07/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Feb 2005 288c Secretary's particulars changed
07 Oct 2004 NEWINC Incorporation