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KBR INVESTMENTS LIMITED

Company number 04067016

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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)
28 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
16 Sep 2004 363a Return made up to 07/09/04; full list of members
26 Jul 2004 288c Secretary's particulars changed;director's particulars changed
26 Jul 2004 288c Director's particulars changed
23 Jul 2004 288c Director's particulars changed
18 Mar 2004 288b Director resigned
18 Mar 2004 288a New director appointed
10 Mar 2004 MEM/ARTS Memorandum and Articles of Association
27 Feb 2004 CERTNM Company name changed kbr overseas investments LIMITED\certificate issued on 27/02/04
24 Nov 2003 288c Director's particulars changed
27 Sep 2003 363a Return made up to 07/09/03; full list of members
13 May 2003 288a New director appointed
06 May 2003 AAMD Amended accounts made up to 31 December 2001
06 May 2003 AA Accounts for a dormant company made up to 31 December 2002
02 May 2003 CERTNM Company name changed fastflow services LIMITED\certificate issued on 02/05/03
11 Dec 2002 288b Director resigned
11 Dec 2002 288b Director resigned
11 Dec 2002 288a New director appointed
11 Dec 2002 288a New director appointed
24 Sep 2002 363a Return made up to 07/09/02; full list of members
24 Sep 2002 288b Secretary resigned
24 Sep 2002 288a New secretary appointed
16 Aug 2002 AUD Auditor's resignation
03 Apr 2002 AA Accounts for a dormant company made up to 31 December 2001