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KILDA INVESTMENTS LIMITED

Company number 02606848

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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)
21 Nov 1996 AA Full accounts made up to 31 March 1996
13 Oct 1996 287 Registered office changed on 13/10/96 from: 15 st james`s place london SW1A 1NW
09 Aug 1995 122 Conve 30/06/95
11 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Jul 1995 AA Full accounts made up to 31 March 1995
04 Jul 1995 288 Director resigned
04 Jul 1995 288 Director resigned
04 Jul 1995 288 Secretary resigned
04 Jul 1995 288 New secretary appointed
04 Jul 1995 287 Registered office changed on 04/07/95 from: 27 st james's place london SW1A 1NR
18 Apr 1995 363s Return made up to 11/04/95; full list of members
  • 363(288) ‐ Director's particulars changed
14 Feb 1995 288 New director appointed
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14 Feb 1995 122 Conve 07/02/95
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14 Feb 1995 88(2)R Ad 07/02/95--------- £ si 350000@1=350000 £ ic 8000/358000
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Request DocumentAd 07/02/95--------- £ si 350000@1=350000 £ ic 8000/358000
14 Feb 1995 123 £ nc 10000/360000 07/02/95
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Request Document£ nc 10000/360000 07/02/95
10 Feb 1995 AA Full accounts made up to 31 March 1994
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01 Sep 1994 288 Director resigned
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29 Apr 1994 363s Return made up to 25/04/94; full list of members
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31 Jan 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
14 May 1993 363b Return made up to 25/04/93; full list of members
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Request DocumentReturn made up to 25/04/93; full list of members
19 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
01 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
01 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992