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KRF HOLDINGS LIMITED

Company number 03840094

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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)
19 Sep 2005 363a Return made up to 13/09/05; full list of members
26 May 2005 AA Group of companies' accounts made up to 31 July 2004
23 Dec 2004 395 Particulars of mortgage/charge
13 Sep 2004 363a Return made up to 13/09/04; full list of members
26 May 2004 AA Group of companies' accounts made up to 31 July 2003
07 Jan 2004 288c Secretary's particulars changed
23 Sep 2003 363a Return made up to 13/09/03; full list of members
10 Sep 2003 287 Registered office changed on 10/09/03 from: 78 cannon street london EC4N 6HH
24 Jun 2003 288c Director's particulars changed
01 Jun 2003 288b Director resigned
16 May 2003 AA Group of companies' accounts made up to 31 July 2002
27 Sep 2002 363a Return made up to 13/09/02; full list of members
26 Feb 2002 288b Director resigned
23 Jan 2002 288a New director appointed
23 Jan 2002 288a New director appointed
23 Jan 2002 288a New director appointed
13 Dec 2001 AA Group of companies' accounts made up to 31 July 2001
20 Sep 2001 363a Return made up to 13/09/01; full list of members
10 May 2001 AA Full group accounts made up to 31 July 2000
10 Oct 2000 363s Return made up to 13/09/00; full list of members
12 Feb 2000 395 Particulars of mortgage/charge
21 Dec 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Dec 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Dec 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
21 Dec 1999 88(2)R Ad 17/12/99--------- £ si 98@1=98 £ ic 49902/50000