Kartrebyc Limited

Company Name	Kartrebyc Limited
Company Status	Dissolved
Company Number	03232949
Category	Private Limited Company
Incorporation Date	2 August 1996(27 years, 9 months ago)
Dissolution Date	10 April 2012 (12 years ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Stephen John Crabb
Status	Closed
Appointed	16 January 2009(12 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (closed 10 April 2012)
Role	Group Financial Controller
Correspondence Address	4 Abbotswood Speen Buckinghamshire HP27 0SR

Director Name	Oliver Mark Cunningham
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2009(12 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (closed 10 April 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Bridge Farm Close Grove Wantage Oxon OX12 7QF

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Closed
Appointed	16 January 2009(12 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (closed 10 April 2012)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Director Name	Mr Martin Keith Randall
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1996(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 01 June 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Jacks Platt Duddleswell Uckfield East Sussex TN22 3JR

Director Name	Trevor Alan Brentnall
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1996(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 25 November 1999)
Role	Company Director
Correspondence Address	Dolloways House Howbourne Lane Buxted East Sussex TN22 4DR

Secretary Name	Mr David Alfred George How
Nationality	British
Status	Resigned
Appointed	24 September 1996(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 03 August 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Michaelmas Fair Ashdon Saffron Walden Essex CB10 2JE

Director Name	Kathleen Mary Reid
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1996(4 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 1998)
Role	Account Manager
Correspondence Address	26 Woodlands Road Irby Wirral Merseyside L61 2XD

Director Name	Robert James Reilly
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1996(4 months, 4 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 1998)
Role	Company Director
Correspondence Address	Everglades 27 Lisburn Road Hillsborough County Down BT26 6AA Northern Ireland

Secretary Name	Keith George Dibble
Nationality	British
Status	Resigned
Appointed	03 August 1998(2 years after company formation)
Appointment Duration	1 year, 4 months (resigned 16 December 1999)
Role	Company Director
Correspondence Address	8 Newcastle Avenue Ilford Essex IG6 3EE

Director Name	Ian Quinlan
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1999(3 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2002)
Role	Chartered Accountant
Correspondence Address	3 The Courtyard Victoria Road Marlow Buckinghamshire SL7 1DW

Secretary Name	Mr Martin Keith Randall
Nationality	British
Status	Resigned
Appointed	16 December 1999(3 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jacks Platt Duddleswell Uckfield East Sussex TN22 3JR

Director Name	Jaqueline Susan Veness
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(3 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Murrin Road Maidenhead Berkshire SL6 5EQ

Secretary Name	Ms Patricia Frances Emery
Nationality	British
Status	Resigned
Appointed	01 June 2000(3 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 11 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Rye Close Bracknell Berkshire RG12 2QY

Director Name	John Michael Lancaster
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2000(3 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2002)
Role	Business Development
Correspondence Address	15 Redwood Drive Elton Chester Cheshire CH2 4RT Wales

Director Name	Mr David William Armstrong
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2000(3 years, 11 months after company formation)
Appointment Duration	5 years (resigned 14 July 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	41 Eskdale Avenue Bramhall Stockport Cheshire SK7 1DU

Director Name	Mr David Maxwell Thomas
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2000(3 years, 11 months after company formation)
Appointment Duration	5 years (resigned 14 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Thingwall Drive Irby Wirral Merseyside L61 3XN

Director Name	Mr Raymond Peter Edwards
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(4 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Crosslands Stanbury Keighley West Yorkshire BD22 0HB

Director Name	Jonathan Raymond Horton
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(5 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 05 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Aldensley Road London W6 0DH

Director Name	John Hugh Cameron Brebner
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2002(5 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 14 October 2002)
Role	Chatered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ashleigh 9 Castle Hill Duffield Belper Derbyshire DE56 4EA

Director Name	Mr Michael Harry Holmes
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2002(6 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 09 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Beechcroft Hophurst Hill Crawley Down Crawley West Sussex RH10 4LW

Director Name	Mr John Kenneth Jukes
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2002(6 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 16 January 2009)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	39 Westwater Way Didcot Oxfordshire OX11 7SR

Secretary Name	Mr John Kenneth Jukes
Nationality	British
Status	Resigned
Appointed	11 December 2007(11 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 January 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	39 Westwater Way Didcot Oxfordshire OX11 7SR

Director Name	Stephen John Crabb
Date of Birth	September 1956 (Born 67 years ago)
Status	Resigned
Appointed	16 January 2009(12 years, 5 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 01 February 2009)
Role	Group Financial Controller
Correspondence Address	44 Ernest Gardens Chiswick London W4 3QU

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	02 August 1996(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 August 1996(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 August 1996(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Location

Registered Address	Beaufort House Cricket Field Road Uxbridge Middlesex UB8 1QG
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
14 December 2011	Application to strike the company off the register (3 pages)
14 December 2011	Application to strike the company off the register (3 pages)
7 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders Statement of capital on 2011-07-07 GBP 1,000 (5 pages)
7 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders Statement of capital on 2011-07-07 GBP 1,000 (5 pages)
17 February 2011	Register(s) moved to registered inspection location (1 page)
17 February 2011	Register(s) moved to registered inspection location (1 page)
23 December 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
23 December 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
13 December 2010	Register inspection address has been changed (1 page)
13 December 2010	Register(s) moved to registered inspection location (1 page)
13 December 2010	Register(s) moved to registered inspection location (1 page)
13 December 2010	Register(s) moved to registered inspection location (1 page)
13 December 2010	Register inspection address has been changed (1 page)
13 December 2010	Register(s) moved to registered inspection location (1 page)
21 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
25 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
25 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
2 December 2009	Secretary's details changed for Stephen John Crabb on 30 November 2009 (1 page)
2 December 2009	Secretary's details changed for Stephen John Crabb on 30 November 2009 (1 page)
8 July 2009	Return made up to 21/06/09; full list of members (3 pages)
8 July 2009	Return made up to 21/06/09; full list of members (3 pages)
3 February 2009	Director appointed oliver mark cunningham (2 pages)
3 February 2009	Director appointed oliver mark cunningham (2 pages)
2 February 2009	Appointment terminated director stephen crabb (1 page)
2 February 2009	Appointment Terminated Director stephen crabb (1 page)
31 January 2009	Secretary appointed pinsent masons secretarial LIMITED logged form (2 pages)
31 January 2009	Secretary Appointed Pinsent Masons Secretarial LIMITED Logged Form (2 pages)
30 January 2009	Appointment terminated director and secretary john jukes (1 page)
30 January 2009	Secretary appointed pinsent masons secretarial LIMITED (1 page)
30 January 2009	Director and secretary appointed stephen john crabb (2 pages)
30 January 2009	Director and secretary appointed stephen john crabb (2 pages)
30 January 2009	Secretary appointed pinsent masons secretarial LIMITED (1 page)
30 January 2009	Appointment Terminated Director and Secretary john jukes (1 page)
23 January 2009	Accounting reference date extended from 30/09/2008 to 31/03/2009 Alignment with Parent or Subsidiary (1 page)
23 January 2009	Accounting reference date extended from 30/09/2008 to 31/03/2009 alignment with parent or subsidiary (1 page)
2 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
2 July 2008	Accounts made up to 30 September 2007 (1 page)
25 June 2008	Return made up to 21/06/08; full list of members (3 pages)
25 June 2008	Return made up to 21/06/08; full list of members (3 pages)
24 June 2008	Registered office changed on 24/06/2008 from beaufort house cricket field road uxbridge UB8 1QG (1 page)
24 June 2008	Registered office changed on 24/06/2008 from beaufort house cricket field road uxbridge UB8 1QG (1 page)
24 June 2008	Location of register of members (1 page)
24 June 2008	Location of register of members (1 page)
12 March 2008	Appointment terminated director michael holmes (1 page)
12 March 2008	Appointment Terminated Director michael holmes (1 page)
21 January 2008	Memorandum and Articles of Association (5 pages)
21 January 2008	Memorandum and Articles of Association (5 pages)
16 January 2008	Company name changed cybertrak LIMITED\certificate issued on 16/01/08 (2 pages)
16 January 2008	Company name changed cybertrak LIMITED\certificate issued on 16/01/08 (2 pages)
17 December 2007	New secretary appointed (2 pages)
17 December 2007	Secretary resigned (1 page)
17 December 2007	New secretary appointed (2 pages)
17 December 2007	Secretary resigned (1 page)
20 September 2007	Registered office changed on 20/09/07 from: 106 oxford road uxbridge UB8 1NA (1 page)
20 September 2007	Registered office changed on 20/09/07 from: 106 oxford road uxbridge UB8 1NA (1 page)
2 August 2007	Accounts made up to 30 September 2006 (4 pages)
2 August 2007	Accounts made up to 30 September 2006 (4 pages)
5 July 2007	Return made up to 21/06/07; full list of members (2 pages)
5 July 2007	Return made up to 21/06/07; full list of members (2 pages)
7 July 2006	Return made up to 21/06/06; full list of members (2 pages)
7 July 2006	Return made up to 21/06/06; full list of members (2 pages)
18 May 2006	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
18 May 2006	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
25 October 2005	Full accounts made up to 31 March 2005 (12 pages)
25 October 2005	Full accounts made up to 31 March 2005 (12 pages)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
12 July 2005	Return made up to 21/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
12 July 2005	Return made up to 21/06/05; full list of members (3 pages)
7 July 2005	Company name changed orbis monitoring services limite d\certificate issued on 07/07/05 (2 pages)
7 July 2005	Company name changed orbis monitoring services limite d\certificate issued on 07/07/05 (2 pages)
25 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
25 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
25 January 2005	Accounts made up to 31 March 2004 (3 pages)
25 January 2005	Accounts made up to 31 March 2004 (3 pages)
14 January 2005	Secretary's particulars changed (1 page)
14 January 2005	Secretary's particulars changed (1 page)
16 July 2004	Return made up to 21/06/04; full list of members (8 pages)
16 July 2004	Return made up to 21/06/04; full list of members (8 pages)
29 April 2004	Full accounts made up to 31 March 2003 (16 pages)
29 April 2004	Full accounts made up to 31 March 2003 (16 pages)
14 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
14 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
1 October 2003	Director resigned (1 page)
1 October 2003	Director resigned (1 page)
22 July 2003	Return made up to 21/06/03; full list of members (8 pages)
22 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
22 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
22 July 2003	Return made up to 21/06/03; full list of members (8 pages)
9 July 2003	Full accounts made up to 31 March 2002 (16 pages)
9 July 2003	Full accounts made up to 31 March 2002 (16 pages)
31 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
31 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
29 January 2003	Director resigned (1 page)
29 January 2003	Director resigned (1 page)
26 October 2002	New director appointed (1 page)
26 October 2002	Director resigned (1 page)
26 October 2002	New director appointed (1 page)
26 October 2002	Director resigned (1 page)
16 September 2002	New director appointed (2 pages)
16 September 2002	New director appointed (2 pages)
12 September 2002	Director resigned (1 page)
12 September 2002	Director resigned (1 page)
4 August 2002	Return made up to 21/06/02; full list of members (9 pages)
4 August 2002	Return made up to 21/06/02; full list of members (9 pages)
15 July 2002	New director appointed (2 pages)
15 July 2002	New director appointed (2 pages)
28 June 2002	Director resigned (1 page)
28 June 2002	Director resigned (1 page)
5 May 2002	Full accounts made up to 31 March 2001 (13 pages)
5 May 2002	Full accounts made up to 31 March 2001 (13 pages)
2 May 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
29 April 2002	New director appointed (1 page)
29 April 2002	New director appointed (1 page)
31 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
31 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
23 July 2001	Return made up to 21/06/01; full list of members (8 pages)
23 July 2001	Return made up to 21/06/01; full list of members (8 pages)
28 March 2001	Registered office changed on 28/03/01 from: wellington house 4-10 cowley road uxbridge middlesex UB8 2XW (1 page)
28 March 2001	Registered office changed on 28/03/01 from: wellington house 4-10 cowley road uxbridge middlesex UB8 2XW (1 page)
5 February 2001	Full accounts made up to 31 March 2000 (8 pages)
5 February 2001	Full accounts made up to 31 March 2000 (8 pages)
30 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (11 pages)
30 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (11 pages)
20 November 2000	New director appointed (2 pages)
20 November 2000	New director appointed (2 pages)
14 September 2000	Ad 11/09/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
14 September 2000	Ad 11/09/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
14 August 2000	Director's particulars changed (1 page)
14 August 2000	Director's particulars changed (1 page)
26 July 2000	New director appointed (3 pages)
26 July 2000	New director appointed (3 pages)
26 July 2000	New director appointed (3 pages)
26 July 2000	New director appointed (3 pages)
26 July 2000	New director appointed (3 pages)
26 July 2000	New director appointed (3 pages)
20 July 2000	Return made up to 21/06/00; full list of members (7 pages)
20 July 2000	Return made up to 21/06/00; full list of members (7 pages)
3 July 2000	Secretary resigned (1 page)
3 July 2000	New secretary appointed (2 pages)
3 July 2000	New secretary appointed (2 pages)
3 July 2000	Secretary resigned (1 page)
3 July 2000	Secretary resigned (1 page)
3 July 2000	New secretary appointed (2 pages)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
3 July 2000	New director appointed (2 pages)
3 July 2000	New secretary appointed (2 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	Secretary resigned (1 page)
4 February 2000	Full accounts made up to 31 March 1999 (10 pages)
4 February 2000	Full accounts made up to 31 March 1999 (10 pages)
21 December 1999	Registered office changed on 21/12/99 from: 22 mount ephraim road tunbridge wells kent TN1 1ED (1 page)
21 December 1999	Registered office changed on 21/12/99 from: 22 mount ephraim road tunbridge wells kent TN1 1ED (1 page)
6 December 1999	Director resigned (1 page)
6 December 1999	Director resigned (1 page)
6 December 1999	New director appointed (3 pages)
6 December 1999	New director appointed (3 pages)
9 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 August 1999	Particulars of mortgage/charge (12 pages)
28 August 1999	Particulars of mortgage/charge (12 pages)
12 July 1999	Return made up to 21/06/99; full list of members (6 pages)
12 July 1999	Return made up to 21/06/99; full list of members (6 pages)
29 April 1999	Full accounts made up to 31 March 1998 (14 pages)
29 April 1999	Full accounts made up to 31 March 1998 (14 pages)
1 February 1999	Delivery ext'd 3 mth 31/03/98 (1 page)
1 February 1999	Delivery ext'd 3 mth 31/03/98 (1 page)
14 December 1998	Director resigned (1 page)
14 December 1998	Director resigned (1 page)
14 December 1998	Director resigned (1 page)
14 December 1998	Director resigned (1 page)
10 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
13 November 1998	Secretary's particulars changed (1 page)
13 November 1998	Secretary's particulars changed (1 page)
10 August 1998	Secretary resigned (1 page)
10 August 1998	New secretary appointed (2 pages)
10 August 1998	Secretary resigned (1 page)
10 August 1998	New secretary appointed (2 pages)
9 July 1998	Return made up to 30/06/98; full list of members (8 pages)
9 July 1998	Return made up to 30/06/98; full list of members (8 pages)
11 April 1998	Declaration of mortgage charge released/ceased (1 page)
11 April 1998	Declaration of mortgage charge released/ceased (1 page)
8 April 1998	Registered office changed on 08/04/98 from: the roller mill mill lane uckfield east sussex TN22 5AA (1 page)
8 April 1998	Registered office changed on 08/04/98 from: the roller mill mill lane uckfield east sussex TN22 5AA (1 page)
27 January 1998	Full accounts made up to 31 March 1997 (15 pages)
27 January 1998	Full accounts made up to 31 March 1997 (15 pages)
7 November 1997	Particulars of mortgage/charge (19 pages)
7 November 1997	Particulars of mortgage/charge (19 pages)
3 November 1997	Declaration of mortgage charge released/ceased (1 page)
3 November 1997	Declaration of mortgage charge released/ceased (1 page)
2 July 1997	Return made up to 30/06/97; full list of members (8 pages)
2 July 1997	Return made up to 30/06/97; full list of members (8 pages)
2 February 1997	New director appointed (2 pages)
2 February 1997	New director appointed (2 pages)
26 January 1997	New director appointed (2 pages)
26 January 1997	New director appointed (2 pages)
26 October 1996	Particulars of mortgage/charge (3 pages)
26 October 1996	Particulars of mortgage/charge (3 pages)
11 October 1996	New director appointed (3 pages)
11 October 1996	Registered office changed on 11/10/96 from: 10 snow hill london EC1A 2AL (1 page)
11 October 1996	Secretary resigned;director resigned (1 page)
11 October 1996	Accounting reference date shortened from 31/08/97 to 31/03/97 (1 page)
11 October 1996	New director appointed (2 pages)
11 October 1996	New director appointed (2 pages)
11 October 1996	Secretary resigned;director resigned (1 page)
11 October 1996	Registered office changed on 11/10/96 from: 10 snow hill london EC1A 2AL (1 page)
11 October 1996	Director resigned (1 page)
11 October 1996	Director resigned (1 page)
11 October 1996	New secretary appointed (2 pages)
11 October 1996	New director appointed (3 pages)
11 October 1996	Accounting reference date shortened from 31/08/97 to 31/03/97 (1 page)
11 October 1996	New secretary appointed (2 pages)
2 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 September 1996	Memorandum and Articles of Association (7 pages)
30 September 1996	Memorandum and Articles of Association (7 pages)
25 September 1996	Company name changed de facto 520 LIMITED\certificate issued on 25/09/96 (3 pages)
25 September 1996	Company name changed de facto 520 LIMITED\certificate issued on 25/09/96 (3 pages)
2 August 1996	Incorporation (19 pages)
2 August 1996	Incorporation (19 pages)

Kartrebyc Limited

Business Activity

Directors

Location

Accounts

Filing History

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