- Company Overview for NORTH WALES KIA LIMITED (02753317)
- Filing history for NORTH WALES KIA LIMITED (02753317)
- People for NORTH WALES KIA LIMITED (02753317)
- Charges for NORTH WALES KIA LIMITED (02753317)
- More for NORTH WALES KIA LIMITED (02753317)
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) |
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11 Nov 1997 | 363s | Return made up to 06/10/97; no change of members | |
29 May 1997 | AA | Accounts for a small company made up to 31 July 1996 | |
04 Apr 1997 | 403a | Declaration of satisfaction of mortgage/charge | |
25 Oct 1996 | 363s | Return made up to 06/10/96; full list of members | |
31 May 1996 | AA | Accounts for a small company made up to 31 July 1995 | |
11 Jan 1996 | 288 | New secretary appointed | |
11 Jan 1996 | 363s |
Return made up to 06/10/95; no change of members
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23 May 1995 | AA | Accounts for a small company made up to 31 July 1994 | |
10 Apr 1995 | 395 | Particulars of mortgage/charge | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
23 Nov 1994 | 363s |
Return made up to 06/10/94; 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 06/10/94; no change of members |
01 Aug 1994 | 395 |
Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentParticulars of mortgage/charge |
14 Mar 1994 | AA |
Accounts for a small company made up to 31 July 1993
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|
Request DocumentAccounts for a small company made up to 31 July 1993 |
06 Dec 1993 | 363s |
Return made up to 06/10/93; full list of members
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|
Request DocumentReturn made up to 06/10/93; full list of members |
09 Mar 1993 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
26 Jan 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
26 Jan 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
22 Dec 1992 | 88(2)R |
Ad 24/11/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 24/11/92--------- £ si 98@1=98 £ ic 2/100 |
22 Dec 1992 | 224 |
Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07 |
20 Nov 1992 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
18 Nov 1992 | 288 |
Secretary resigned;director resigned;new director appointed
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|
Request DocumentSecretary resigned;director resigned;new director appointed |
18 Nov 1992 | 288 |
New secretary appointed;director resigned
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|
Request DocumentNew secretary appointed;director resigned |
18 Nov 1992 | 287 |
Registered office changed on 18/11/92 from: 50 lincolns inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 18/11/92 from: 50 lincolns inn fields london WC2A 3PF |
12 Nov 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
10 Nov 1992 | CERTNM |
Company name changed birtleport LIMITED\certificate issued on 11/11/92
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Request DocumentCompany name changed birtleport LIMITED\certificate issued on 11/11/92 |