KYMED GB LIMITED

Company number 02442095

Date	Type	Description	View / Download
02 Jul 1997	CERTNM	Company name changed roseneath LIMITED\certificate issued on 03/07/97	(2 pages)
02 Jul 1997	287	Registered office changed on 02/07/97 from: 10 springfield bushey heath herts WD2 3JL	(1 page)
01 Jul 1997	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name
01 Jul 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
01 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
30 Jun 1997	288b	Director resigned	(1 page)
30 Jun 1997	122	S-div 23/06/97	(1 page)
30 Jun 1997	288b	Secretary resigned	(1 page)
30 Jun 1997	288b	Director resigned	(1 page)
30 Jun 1997	288a	New secretary appointed	(2 pages)
30 Jun 1997	288a	New director appointed	(2 pages)
12 Dec 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Dec 1996	AA	Accounts made up to 31 March 1996	(3 pages)
12 Dec 1996	363s	Return made up to 10/11/96; no change of members	(4 pages)
26 Jan 1996	AA	Accounts made up to 31 March 1995	(4 pages)
03 Nov 1995	363s	Return made up to 10/11/95; no change of members	(4 pages)
31 Oct 1994	363s	Return made up to 10/11/94; 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 Document
21 Oct 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Oct 1994	AA	Accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Nov 1993	AA	Accounts made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Nov 1993	363s	Return made up to 10/11/93; 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 Document
24 Feb 1993	363s	Return made up to 10/11/92; 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 Document
15 Oct 1992	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Oct 1992	AA	Accounts made up to 31 March 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jan 1992	363b	Return made up to 10/11/91; 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 Document