KRACO CAR CARE INTERNATIONAL LIMITED

Company number 04057857

Date	Type	Description	View / Download
07 Feb 2013	TM01	Termination of appointment of David Eglinton as a director	(2 pages)
07 Feb 2013	AP01	Appointment of Larry Mcisaac as a director	(3 pages)
19 Jun 2012	AP01	Appointment of Blake Barnett as a director	(3 pages)
19 Jun 2012	TM01	Termination of appointment of Robert Chavez as a director	(2 pages)
19 Jun 2012	CC04	Statement of company's objects	(2 pages)
19 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
23 May 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
18 May 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(5 pages)
16 May 2012	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for David Eglinton	(5 pages)
03 Oct 2011	AP01	Appointment of David Eglington as a director ANNOTATION A second filed AP01 was registered on 16/05/2012	(4 pages)
23 Sep 2011	TM01	Termination of appointment of Robert Brocoff as a director	(2 pages)
21 Jun 2011	SH20	Statement by directors	(1 page)
21 Jun 2011	CAP-SS	Solvency statement dated 17/06/11	(1 page)
21 Jun 2011	SH19	Statement of capital on 21 June 2011 GBP 2 USD 1,500,000	(4 pages)
21 Jun 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 May 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
19 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(4 pages)
13 Dec 2010	AUD	Auditor's resignation	(2 pages)
05 Oct 2010	AP01	Appointment of Robert Brocoff as a director	(3 pages)
05 Oct 2010	AP01	Appointment of Robert Chavez as a director	(3 pages)
05 Oct 2010	AD01	Registered office address changed from 20 Barrington Road Altrincham Cheshire WA14 1HB on 5 October 2010	(2 pages)
05 Oct 2010	TM02	Termination of appointment of Shell Corporate Secretary Limited as a secretary	(2 pages)
05 Oct 2010	TM01	Termination of appointment of Richard Arthey as a director	(2 pages)
05 Oct 2010	TM01	Termination of appointment of Boudewijn Everts as a director	(2 pages)
05 Oct 2010	TM01	Termination of appointment of John Kalnins as a director	(2 pages)