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KRYOTRANS INTERNATIONAL LIMITED

Company number 05640196

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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)
17 Dec 2008	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 8 pages (8 pages)
17 Nov 2008	88(2)	Amending 88(2)	View PDF Amending 88(2) - link opens in a new window - 4 pages (4 pages)
14 Nov 2008	288c	Director's Change of Particulars / christopher krzak / 01/03/2008 / HouseName/Number was: , now: little herons; Street was: uplands, now: riverview road; Area was: hardwick road, whitchurch on thames, now: pangbourne; Post Code was: RG8 7HH, now: RG8 7AU	View PDF Director's Change of Particulars / christopher krzak / 01/03/2008 / HouseName/Number was: , now: little herons; Street was: uplands, now: riverview road; Area was: hardwick road, whitchurch on thames, now: pangbourne; Post Code was: RG8 7HH, now: RG8 7AU - link opens in a new window - 1 page (1 page)
31 Oct 2008	88(2)	Ad 31/03/08 gbp si 70915@0.01=709.15 gbp ic 90012/90721.15	View PDF Ad 31/03/08 gbp si 70915@0.01=709.15 gbp ic 90012/90721.15 - link opens in a new window - 4 pages (4 pages)
07 Oct 2008	288b	Appointment Terminated Director and Secretary jerzy czasznicki	View PDF Appointment Terminated Director and Secretary jerzy czasznicki - link opens in a new window - 1 page (1 page)
06 Oct 2008	288a	Director appointed john robert charles blowers	View PDF Director appointed john robert charles blowers - link opens in a new window - 3 pages (3 pages)
01 Sep 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 8 pages (8 pages)
03 Apr 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
28 Feb 2008	288b	Appointment Terminated Director stephen allen	View PDF Appointment Terminated Director stephen allen - link opens in a new window - 1 page (1 page)
04 Feb 2008	363a	Return made up to 30/11/07; full list of members	View PDF Return made up to 30/11/07; full list of members - link opens in a new window - 6 pages (6 pages)
04 Feb 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
10 Oct 2007	AA	Total exemption full accounts made up to 31 October 2006	View PDF Total exemption full accounts made up to 31 October 2006 - link opens in a new window - 8 pages (8 pages)
01 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Jul 2007	88(2)R	Ad 05/04/07--------- £ si 9793@.01=97 £ ic 90043/90140	View PDF Ad 05/04/07--------- £ si 9793@.01=97 £ ic 90043/90140 - link opens in a new window - 2 pages (2 pages)
21 May 2007	123	Nc inc already adjusted 03/04/06	View PDF Nc inc already adjusted 03/04/06 - link opens in a new window - 1 page (1 page)
21 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 May 2007	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 - 7 pages (7 pages)
17 Apr 2007	88(2)R	Ad 31/10/06--------- £ si 130769@.01	View PDF Ad 31/10/06--------- £ si 130769@.01 - link opens in a new window - 3 pages (3 pages)
17 Apr 2007	88(2)R	Ad 03/04/06--------- £ si 87736@1	View PDF Ad 03/04/06--------- £ si 87736@1 - link opens in a new window - 3 pages (3 pages)
27 Feb 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
03 Jan 2007	363a	Return made up to 30/11/06; full list of members	View PDF Return made up to 30/11/06; full list of members - link opens in a new window - 6 pages (6 pages)
13 Dec 2006	225	Accounting reference date shortened from 30/11/06 to 31/10/06	View PDF Accounting reference date shortened from 30/11/06 to 31/10/06 - link opens in a new window - 1 page (1 page)
27 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Nov 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)

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