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G.F. KITE (GLASS MERCHANTS) LIMITED

Company number 01216535

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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)
28 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2002 88(2)R Ad 01/03/02--------- £ si 1@1=1 £ ic 1000/1001
03 Oct 2001 AA Total exemption full accounts made up to 31 July 2001
12 Jun 2001 363s Return made up to 11/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Mar 2001 AA Full accounts made up to 31 July 2000
21 Aug 2000 AA Full accounts made up to 31 July 1999
17 May 2000 363s Return made up to 11/04/00; full list of members
04 Jun 1999 AA Accounts for a small company made up to 31 July 1998
15 May 1999 363s Return made up to 11/04/99; full list of members
03 Feb 1999 395 Particulars of mortgage/charge
17 Oct 1998 395 Particulars of mortgage/charge
26 May 1998 363s Return made up to 11/04/98; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/04/98; no change of members
10 Sep 1997 AA Full accounts made up to 31 July 1997
10 Sep 1997 AA Full accounts made up to 31 July 1996
10 Sep 1997 AA Full accounts made up to 31 July 1995
18 Apr 1997 363s Return made up to 11/04/97; no change of members
17 Apr 1996 363s Return made up to 11/04/96; full list of members
09 Dec 1995 395 Particulars of mortgage/charge
06 Jul 1995 AA Full accounts made up to 31 July 1994
30 Apr 1995 363s Return made up to 11/04/95; no change of members
25 Apr 1995 403a Declaration of satisfaction of mortgage/charge
25 Apr 1995 403a Declaration of satisfaction of mortgage/charge
25 Apr 1995 403a Declaration of satisfaction of mortgage/charge