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KIDSPROG LIMITED

Company number 02767224

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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 Feb 1995 363x Return made up to 24/11/94; no change of members
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Request DocumentReturn made up to 24/11/94; no change of members
05 Oct 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
09 Sep 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
31 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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31 Mar 1994 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.
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31 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
29 Nov 1993 CERTNM Company name changed precis (1177) LIMITED\certificate issued on 30/11/93
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Request DocumentCompany name changed precis (1177) LIMITED\certificate issued on 30/11/93
25 Nov 1993 363s Return made up to 24/11/93; full list of members
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Request DocumentReturn made up to 24/11/93; full list of members
09 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Mar 1993 288 Secretary resigned;new secretary appointed
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09 Mar 1993 287 Registered office changed on 09/03/93 from: level 1, exchange house primrose street london EC2A 2HS
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Request DocumentRegistered office changed on 09/03/93 from: level 1, exchange house primrose street london EC2A 2HS
09 Mar 1993 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
10 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 Dec 1992 MEM/ARTS Memorandum and Articles of Association
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30 Nov 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Nov 1992 NEWINC Incorporation
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Request DocumentIncorporation