KIRKHILL (DORMANT) LIMITED

Company number 01090926

Date	Type	Description	View / Download
19 Nov 1998	AUD	Auditor's resignation	(1 page)
16 Nov 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
16 Nov 1998	288b	Director resigned	(1 page)
16 Nov 1998	288b	Director resigned	(1 page)
16 Nov 1998	288a	New secretary appointed	(2 pages)
16 Nov 1998	287	Registered office changed on 16/11/98 from: 18 cadogan gardens london SW3 2RP	(1 page)
11 Nov 1998	395	Particulars of mortgage/charge	(7 pages)
11 Nov 1998	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
10 Nov 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Oct 1998	AA	Accounts for a medium company made up to 31 December 1997	(12 pages)
01 May 1998	363s	Return made up to 16/04/98; full list of members	(11 pages)
19 Dec 1997	288b	Director resigned	(1 page)
17 Nov 1997	288b	Director resigned	(1 page)
17 Nov 1997	287	Registered office changed on 17/11/97 from: osmaston works osmaston road derby DE23 8LF	(1 page)
01 Sep 1997	AA	Full accounts made up to 31 December 1996	(21 pages)
04 Aug 1997	288a	New director appointed	(2 pages)
16 Jul 1997	288b	Director resigned	(1 page)
16 Jul 1997	288b	Director resigned	(1 page)
16 Jul 1997	288b	Secretary resigned	(1 page)
16 Jul 1997	288a	New secretary appointed	(2 pages)
15 Jul 1997	363s	Return made up to 16/04/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
04 Jun 1997	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
29 May 1997	CERTNM	Company name changed multifabs LIMITED\certificate issued on 30/05/97	(2 pages)
19 Jan 1997	288b	Director resigned	(1 page)
19 Jan 1997	288b	Director resigned	(1 page)