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KIPLING CO. LIMITED

Company number 02671235

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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)
11 Jul 1995 287 Registered office changed on 11/07/95 from: 100 chalk farm road london NW1 8EH
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Request DocumentRegistered office changed on 11/07/95 from: 100 chalk farm road london NW1 8EH
11 Apr 1995 244 Delivery ext'd 3 mth 31/12/94
11 Apr 1995 363x Return made up to 13/12/94; full list of members
11 Apr 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
07 Mar 1995 AA Accounts for a dormant company made up to 31 December 1994
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Request DocumentAccounts for a dormant company made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Oct 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
04 Oct 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
06 Jun 1994 288 Secretary resigned
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Request DocumentSecretary resigned
11 May 1994 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
11 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Feb 1994 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
22 Feb 1994 363x Return made up to 13/12/93; no change of members
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Request DocumentReturn made up to 13/12/93; no change of members
07 Feb 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
11 Nov 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Apr 1993 363x Return made up to 13/12/92; full list of members
23 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
23 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
23 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 Apr 1993 244 Delivery ext'd 3 mth 31/12/92
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Request DocumentDelivery ext'd 3 mth 31/12/92
17 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
29 Jul 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Feb 1992 88(2)R Ad 13/12/91--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 13/12/91--------- £ si 998@1=998 £ ic 2/1000
05 Feb 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12