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KRISMAR LIMITED

Company number SC198436

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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)
12 Sep 2001 363s Return made up to 27/07/01; full list of members
19 Dec 2000 288a New director appointed
19 Dec 2000 287 Registered office changed on 19/12/00 from: herbert house 22 herbert street glasgow lanarkshire G20 6NB
19 Dec 2000 288a New secretary appointed;new director appointed
19 Dec 2000 288b Secretary resigned
19 Dec 2000 288b Director resigned
19 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
12 Sep 2000 AA Accounts made up to 31 July 2000
12 Sep 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Jul 2000 363s Return made up to 27/07/00; full list of members
27 Jul 1999 NEWINC Incorporation