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KURT SALMON UKI LIMITED

Company number 01299222

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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)
25 May 1994 395 Particulars of mortgage/charge
02 Mar 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
17 Jan 1994 287 Registered office changed on 17/01/94 from: 40 george street london W1H 5RE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/01/94 from: 40 george street london W1H 5RE
17 Jan 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
09 Nov 1993 AA Full accounts made up to 31 December 1992
25 Jul 1993 363s Return made up to 14/06/93; change of members
29 Jun 1993 CERTNM Company name changed cfi LIMITED\certificate issued on 30/06/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed cfi LIMITED\certificate issued on 30/06/93
29 Jun 1993 CERTNM Company name changed\certificate issued on 29/06/93
18 May 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
23 Feb 1993 287 Registered office changed on 23/02/93 from: 5 hill street richmond surrey TW9 1SP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/02/93 from: 5 hill street richmond surrey TW9 1SP
19 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
19 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
19 Oct 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
15 Oct 1992 AA Full accounts made up to 31 December 1991
08 Sep 1992 363b Return made up to 14/06/92; full list of members
22 Apr 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Apr 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Oct 1991 AA Full accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1990
24 Sep 1991 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
12 Jul 1991 363b Return made up to 14/06/91; no change of members
11 Jan 1991 363a Return made up to 01/12/90; no change of members
10 Sep 1990 CERTNM Company name changed sage productions LIMITED\certificate issued on 11/09/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed sage productions LIMITED\certificate issued on 11/09/90
10 Sep 1990 CERTNM Company name changed\certificate issued on 10/09/90
29 Aug 1990 AA Full accounts made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1989