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KIDS

Company number 01346252

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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)
15 Oct 1998 288a New director appointed
08 Sep 1998 AA Accounts made up to 31 March 1998
31 Jul 1998 288a New secretary appointed
28 Jul 1998 MEM/ARTS Memorandum and Articles of Association
28 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 May 1998 288b Secretary resigned
16 Jan 1998 403a Declaration of satisfaction of mortgage/charge
16 Jan 1998 403a Declaration of satisfaction of mortgage/charge
12 Jan 1998 288a New director appointed
18 Nov 1997 363s Annual return made up to 18/11/97
18 Nov 1997 288a New director appointed
18 Nov 1997 288a New director appointed
30 Oct 1997 288b Director resigned
20 Aug 1997 AA Accounts made up to 31 March 1997
04 Jul 1997 MEM/ARTS Memorandum and Articles of Association
04 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jun 1997 288b Director resigned
14 Jan 1997 288a New director appointed
15 Dec 1996 288a New director appointed
15 Dec 1996 288b Director resigned
15 Dec 1996 288a New director appointed
15 Dec 1996 288a New director appointed
15 Dec 1996 363s Annual return made up to 18/11/96
  • 363(288) ‐ Director resigned
15 Dec 1996 AA Accounts made up to 31 March 1996
14 Jun 1996 288 Secretary resigned