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KILLGERM GROUP LIMITED

Company number 01272745

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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)
22 Dec 1995 288 New director appointed
20 Oct 1995 288 Director resigned
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Request DocumentDirector resigned
26 Sep 1995 AA Full group accounts made up to 31 December 1994
12 Sep 1995 363s Return made up to 20/09/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jul 1995 395 Particulars of mortgage/charge
19 Apr 1995 288 New director appointed
19 Apr 1995 288 New director appointed
12 Jan 1995 123 Nc inc already adjusted 23/12/94
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Request DocumentNc inc already adjusted 23/12/94
12 Jan 1995 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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Request DocumentResolutions
12 Jan 1995 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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12 Jan 1995 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Nov 1994 395 Particulars of mortgage/charge
24 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
13 Sep 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Sep 1994 363s Return made up to 20/09/94; full list of members
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Request DocumentReturn made up to 20/09/94; full list of members
02 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
25 Jan 1994 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
24 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
04 Jan 1994 CERTNM Company name changed killgerm chemicals LIMITED\certificate issued on 04/01/94
18 Oct 1993 363s Return made up to 20/09/93; full list of members
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Request DocumentReturn made up to 20/09/93; full list of members
24 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
23 Mar 1993 395 Particulars of mortgage/charge
30 Nov 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Oct 1992 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12