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KAROMED LIMITED

Company number 04634019

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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)
27 Dec 2007 AA Accounts for a small company made up to 31 March 2007
27 Feb 2007 AA Full accounts made up to 31 March 2006
09 Feb 2007 363s Return made up to 13/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
13 Dec 2006 287 Registered office changed on 13/12/06 from: folds road bolton lancashire BL1 2TX
01 Nov 2006 SA Statement of affairs
01 Nov 2006 88(2)R Ad 09/10/06--------- £ si 169303@1=169303 £ ic 1/169304
25 Oct 2006 AUD Auditor's resignation
25 Oct 2006 288b Secretary resigned;director resigned
25 Oct 2006 288b Director resigned
25 Oct 2006 288a New director appointed
25 Oct 2006 288a New secretary appointed
25 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Oct 2006 155(6)a Declaration of assistance for shares acquisition
24 Oct 2006 395 Particulars of mortgage/charge
23 Oct 2006 123 Nc inc already adjusted 09/10/06
23 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Oct 2006 403a Declaration of satisfaction of mortgage/charge
19 Oct 2006 403a Declaration of satisfaction of mortgage/charge
12 Oct 2006 395 Particulars of mortgage/charge
23 Jan 2006 363s Return made up to 13/01/06; full list of members
18 Jan 2006 AA Full accounts made up to 31 March 2005
05 Jul 2005 403a Declaration of satisfaction of mortgage/charge
05 Jul 2005 403a Declaration of satisfaction of mortgage/charge