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KIRLY LIMITED

Company number 01151522

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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)
19 Apr 1991 88(2)R Ad 01/03/91--------- £ si 170000@1=170000 £ ic 270/170270
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Request DocumentAd 01/03/91--------- £ si 170000@1=170000 £ ic 270/170270
15 Mar 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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15 Mar 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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15 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Mar 1991 123 £ nc 500/270500 15/02/91
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Request Document£ nc 500/270500 15/02/91
04 Sep 1990 363 Return made up to 10/08/90; full list of members
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Request DocumentReturn made up to 10/08/90; full list of members
15 Aug 1990 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
15 Aug 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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09 Jan 1990 363 Return made up to 11/12/89; full list of members
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Request DocumentReturn made up to 11/12/89; full list of members
08 Jan 1990 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
27 Jan 1989 MEM/ARTS Memorandum and Articles of Association
02 Dec 1988 CERTNM Company name changed kayanday insurance research (lon don) LIMITED\certificate issued on 05/12/88
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Request DocumentCompany name changed kayanday insurance research (lon don) LIMITED\certificate issued on 05/12/88
18 Aug 1988 363 Return made up to 18/07/88; full list of members
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Request DocumentReturn made up to 18/07/88; full list of members
16 Aug 1988 AA Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988
08 Aug 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
08 Aug 1988 88(2) Wd 21/06/88 ad 28/04/88--------- £ si 12000@.01=120 £ ic 150/270
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Request DocumentWd 21/06/88 ad 28/04/88--------- £ si 12000@.01=120 £ ic 150/270
05 Aug 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
05 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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05 Aug 1988 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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05 Aug 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
05 Aug 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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05 Aug 1988 123 £ nc 150/500
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Request Document£ nc 150/500
05 Aug 1988 122 Div
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23 May 1988 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
23 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed