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AARHUSKARLSHAMN HULL LIMITED

Company number 02193829

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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)
03 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
23 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
22 Oct 1993 AA Full accounts made up to 31 December 1992
21 Oct 1993 AA Full accounts made up to 31 December 1991
29 Aug 1993 363s Return made up to 22/06/93; no change of members
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Request DocumentReturn made up to 22/06/93; no change of members
25 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
25 Jun 1992 363s Return made up to 22/06/92; no change of members
  • 363(287) ‐ Registered office changed on 25/06/92
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 22/06/92; no change of members
17 Jan 1992 AA Full accounts made up to 31 December 1990
04 Jul 1991 363a Return made up to 28/06/91; full list of members
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Request DocumentReturn made up to 28/06/91; full list of members
08 May 1991 288 Director resigned
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Request DocumentDirector resigned
08 May 1991 288 New director appointed
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Request DocumentNew director appointed
11 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
11 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
11 Apr 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Apr 1991 CERTNM Company name changed karlshamns U.K. LIMITED\certificate issued on 11/04/91
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Request DocumentCompany name changed karlshamns U.K. LIMITED\certificate issued on 11/04/91
26 Mar 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
26 Mar 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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26 Mar 1991 123 Nc inc already adjusted 26/04/90 26/04/90
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Request DocumentNc inc already adjusted 26/04/90 26/04/90
03 Oct 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
06 Aug 1990 363 Return made up to 08/05/90; full list of members
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Request DocumentReturn made up to 08/05/90; full list of members
25 Jul 1990 AA Full accounts made up to 31 December 1989
07 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Jan 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
10 Jan 1990 287 Registered office changed on 10/01/90 from: 121 yarmouth road slough berks SL1 5HY
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Request DocumentRegistered office changed on 10/01/90 from: 121 yarmouth road slough berks SL1 5HY
23 Nov 1989 353 Location of register of members
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Request DocumentLocation of register of members