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KITEVALE LIMITED

Company number 02522705

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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)
10 Aug 1992 363s Return made up to 16/07/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 16/07/92; full list of members
31 Jan 1992 AA Accounts for a small company made up to 29 September 1991
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Request DocumentAccounts for a small company made up to 29 September 1991
18 Sep 1991 363b Return made up to 16/07/91; full list of members
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Request DocumentReturn made up to 16/07/91; full list of members
19 Mar 1991 395 Particulars of mortgage/charge
10 Jan 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
29 Oct 1990 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
15 Oct 1990 287 Registered office changed on 15/10/90 from: royex house aldermanbury square london EC2V 7LD
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Request DocumentRegistered office changed on 15/10/90 from: royex house aldermanbury square london EC2V 7LD
15 Oct 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
08 Oct 1990 88(2)R Ad 20/09/90--------- £ si 529998@1=529998 £ ic 2/530000
08 Oct 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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08 Oct 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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08 Oct 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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08 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Oct 1990 MEM/ARTS Memorandum and Articles of Association
08 Oct 1990 123 £ nc 100/530000 20/09/90
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Request Document£ nc 100/530000 20/09/90
08 Oct 1990 122 Conve 20/09/90
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08 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
16 Jul 1990 NEWINC Incorporation