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KRONOPLUS LIMITED

Company number 03425921

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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)
04 Dec 2000 288a New director appointed
19 Sep 2000 363s Return made up to 28/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 19/09/00
11 Jul 2000 AA Full accounts made up to 30 September 1999
24 Sep 1999 363s Return made up to 28/08/99; full list of members
20 Sep 1999 288a New director appointed
20 Jul 1999 AA Full accounts made up to 30 September 1998
02 Oct 1998 88(2)R Ad 14/09/98--------- £ si 999998@1=999998 £ ic 2/1000000
02 Oct 1998 123 £ nc 1000/1000000 11/09/98
17 Sep 1998 363s Return made up to 28/08/98; full list of members
20 Oct 1997 CERTNM Company name changed astyne LIMITED\certificate issued on 21/10/97
15 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Oct 1997 288a New secretary appointed
15 Oct 1997 288a New director appointed
15 Oct 1997 288a New director appointed
15 Oct 1997 288a New director appointed
15 Oct 1997 225 Accounting reference date extended from 31/08/98 to 30/09/98
15 Oct 1997 287 Registered office changed on 15/10/97 from: hill house 1 little new street london EC4A 3TR
15 Oct 1997 288b Secretary resigned
15 Oct 1997 288b Director resigned
28 Aug 1997 NEWINC Incorporation