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NORTH WALES KIA LIMITED

Company number 02753317

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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 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
  • 363(288) ‐ Secretary resigned;director's particulars changed
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
  • 363(288) ‐ Director's particulars changed
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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 06/10/93; full list of members
09 Mar 1993 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
26 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Dec 1992 88(2)R Ad 24/11/92--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned;new director appointed
18 Nov 1992 288 New secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Nov 1992 CERTNM Company name changed birtleport LIMITED\certificate issued on 11/11/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed birtleport LIMITED\certificate issued on 11/11/92