Kareg No 1 LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 17, 1986)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
HILLE LIMITED
ERGONOM NO.1 LIMITED
HILLE AUDITORIUM SEATING LIMITED
Company type Private Limited Company , Dissolved Company Number 01785238 Record last updated Friday, September 9, 2016 3:17:49 AM UTC Official Address Baker Tilly 1 Floor 46 Clarendon Road Central There are 90 companies registered at this street
Postal Code WD171JJ Sector Manufacture of chairs and seats
Visits Document Type Publication date Download link Registry Apr 6, 2016 Two appointments: 2 men Registry Jul 7, 2008 Two appointments: 2 men 6639... Registry Jun 26, 2004 Dissolved Registry Mar 26, 2004 Return of final meeting in a members' voluntary winding-up Registry Mar 26, 2004 Liquidator's progress report Registry Jan 28, 2004 Liquidator's progress report 1785... Registry Jul 24, 2003 Liquidator's progress report Registry Jun 26, 2003 Change in situation or address of registered office Registry Jan 27, 2003 Liquidator's progress report Registry Jul 24, 2002 Liquidator's progress report 1785... Registry Feb 27, 2002 Liquidator's progress report Registry Oct 5, 2001 Company name change Registry Oct 5, 2001 Change of name certificate Registry Jul 20, 2001 Liquidator's progress report Registry May 2, 2001 Change in situation or address of registered office Registry Feb 7, 2001 Liquidator's progress report Registry Jul 24, 2000 Liquidator's progress report 1785... Registry Mar 9, 2000 Resignation of a director Registry Feb 24, 2000 Resignation of one Company Director and one Director (a man) Financials Oct 12, 1999 Annual accounts Registry Aug 2, 1999 Change in situation or address of registered office Registry Jul 28, 1999 Ordinary resolution in members' voluntary liquidation Registry Jul 28, 1999 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Registry Jul 28, 1999 Notice of appointment of liquidator in a voluntary winding up Registry Dec 24, 1998 Annual return Registry Dec 22, 1998 Company name change Registry Dec 21, 1998 Change of name certificate Registry Oct 21, 1998 Notice of increase in nominal capital Registry Oct 21, 1998 Nc inc already adjusted Registry Oct 21, 1998 Auth. allotment of shares and debentures Registry Oct 21, 1998 Director powers Registry Oct 21, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Oct 21, 1998 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Registry Oct 19, 1998 Change in situation or address of registered office Registry Aug 19, 1998 Appointment of a director Registry Aug 5, 1998 Resignation of a director Registry Aug 5, 1998 Appointment of a director Registry Aug 5, 1998 Resignation of a director Registry Aug 5, 1998 Resignation of a director 1785... Registry Aug 5, 1998 Resignation of a secretary Registry Jul 23, 1998 Two appointments: 2 men Registry Jun 17, 1998 Resignation of a director Financials Jun 16, 1998 Annual accounts Registry Jun 11, 1998 Resignation of one Manufacturing Dir and one Director (a man) Registry Jan 13, 1998 Resignation of a director Registry Jan 13, 1998 Annual return Registry Dec 10, 1997 Resignation of a secretary Registry Dec 10, 1997 Resignation of a director Registry Dec 10, 1997 Appointment of a secretary Registry Nov 28, 1997 Appointment of a man as Secretary Registry Oct 9, 1997 Resignation of a director Registry Sep 30, 1997 Resignation of one Director (a man) Financials May 1, 1997 Annual accounts Registry Apr 30, 1997 Resignation of one Accountant and one Director (a man) Registry Dec 5, 1996 Annual return Financials Oct 31, 1996 Annual accounts Registry Oct 7, 1996 Resignation of a director Registry Sep 30, 1996 Resignation of one Sales Director and one Director (a man) Registry Dec 4, 1995 Annual return Registry Aug 8, 1995 Company name change Registry Aug 7, 1995 Change of name certificate Registry Jul 31, 1995 Director resigned, new director appointed Financials Jul 28, 1995 Annual accounts Registry Jun 7, 1995 Director resigned, new director appointed Registry May 22, 1995 Appointment of a man as Sales Director and Director Registry Mar 31, 1995 Resignation of one Company Director and one Director (a man) Registry Feb 6, 1995 Director resigned, new director appointed Registry Jan 30, 1995 Appointment of a man as Manufacturing Dir and Director Registry Dec 23, 1994 Director's particulars changed Registry Dec 23, 1994 Annual return Registry Sep 29, 1994 Director resigned, new director appointed Registry Sep 19, 1994 Appointment of a man as Director Financials Sep 9, 1994 Annual accounts Registry Mar 28, 1994 Director resigned, new director appointed Registry Mar 17, 1994 Resignation of one Company Director and one Director (a man) Registry Jan 6, 1994 Annual return Financials May 6, 1993 Annual accounts Registry Mar 9, 1993 Director resigned, new director appointed Registry Mar 1, 1993 Appointment of a man as Accountant and Director Registry Feb 15, 1993 Director resigned, new director appointed Registry Jan 29, 1993 Appointment of a man as Director Registry Jan 5, 1993 Annual return Financials Jun 25, 1992 Annual accounts Registry May 6, 1992 Declaration of satisfaction in full or in part of a mortgage or charge Registry Apr 21, 1992 Director resigned, new director appointed Registry Feb 12, 1992 Change in situation or address of registered office Financials Jan 10, 1992 Annual accounts Registry Jan 6, 1992 Annual return Registry Dec 18, 1991 Seven appointments: 7 men Registry Dec 21, 1990 Director resigned, new director appointed Financials Dec 10, 1990 Annual accounts Registry Dec 10, 1990 Annual return Financials May 17, 1990 Annual accounts Registry Feb 15, 1990 Particulars of a mortgage or charge Registry Jan 10, 1990 Notice of new accounting reference date given during the course of an accounting reference period Registry Nov 30, 1989 Declaration of satisfaction in full or in part of a mortgage or charge Registry Oct 5, 1989 Director resigned, new director appointed Registry Sep 21, 1989 Change in situation or address of registered office Registry Jun 20, 1989 Director resigned, new director appointed Registry Feb 14, 1989 Director resigned, new director appointed 1785...
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