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KRUIDVAT REAL ESTATE UK LIMITED

Company number 04138209

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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)
08 Jul 2001 288a New director appointed
04 May 2001 288b Secretary resigned
04 May 2001 288b Director resigned
04 May 2001 288a New secretary appointed
04 May 2001 288a New director appointed
04 May 2001 288a New director appointed
04 May 2001 225 Accounting reference date shortened from 31/01/02 to 31/12/01
04 May 2001 123 Nc inc already adjusted 27/02/01
04 May 2001 MEM/ARTS Memorandum and Articles of Association
04 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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04 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Feb 2001 CERTNM Company name changed precis (1979) LIMITED\certificate issued on 28/02/01
24 Jan 2001 288b Secretary resigned
10 Jan 2001 NEWINC Incorporation