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KIWI HOLDINGS

Company number 02107440

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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)
16 Mar 1990 363 Return made up to 03/01/90; 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 03/01/90; no change of members
22 Mar 1989 363 Return made up to 19/09/88; full list 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 19/09/88; full list of members
22 Mar 1989 AA Full accounts made up to 30 June 1988
16 Jul 1987 288 Secretary resigned;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned;new director appointed
16 Jul 1987 288 New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
13 Jul 1987 287 Registered office changed on 13/07/87 from: blackfriars house 19 new bridge street london EC4V 6BY
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Request DocumentRegistered office changed on 13/07/87 from: blackfriars house 19 new bridge street london EC4V 6BY
13 Jul 1987 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
15 Jun 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Jun 1987 CERTNM Company name changed 39TH legibus PLC\certificate issued on 05/06/87
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed 39TH legibus PLC\certificate issued on 05/06/87
01 Jun 1987 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
28 May 1987 117 Application to commence business
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Request DocumentApplication to commence business
06 Mar 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation