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KAILASH MANOR LIMITED

Company number 02784155

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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)
02 Apr 1999 288b Director resigned
01 Apr 1999 AA Full accounts made up to 30 April 1998
10 Mar 1999 CERT10 Certificate of re-registration from Public Limited Company to Private
10 Mar 1999 MAR Re-registration of Memorandum and Articles
10 Mar 1999 RESOLUTIONS Resolutions
  • WRES02 ‐ Written resolution of re-registration
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Request DocumentResolutions
10 Mar 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
10 Mar 1999 53 Application for reregistration from PLC to private
12 Feb 1999 287 Registered office changed on 12/02/99 from: finance house 34 railway approach station road harrow middlesex HA3 5AA
22 Apr 1998 403a Declaration of satisfaction of mortgage/charge
22 Apr 1998 403a Declaration of satisfaction of mortgage/charge
22 Apr 1998 403a Declaration of satisfaction of mortgage/charge
22 Apr 1998 403a Declaration of satisfaction of mortgage/charge
24 Mar 1998 363s Return made up to 27/01/98; change of members
  • 363(287) ‐ Registered office changed on 24/03/98
06 Jan 1998 395 Particulars of mortgage/charge
05 Jan 1998 287 Registered office changed on 05/01/98 from: finance house 34 railway approach station road harrow middlesex HA3 5AA
05 Jan 1998 288a New director appointed
05 Jan 1998 288a New secretary appointed
05 Jan 1998 288a New director appointed
05 Jan 1998 288b Director resigned
05 Jan 1998 288b Secretary resigned;director resigned
05 Jan 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
12 Dec 1997 288b Secretary resigned
12 Dec 1997 288a New secretary appointed
01 Dec 1997 AA Full accounts made up to 30 April 1997
13 Feb 1997 363s Return made up to 27/01/97; full list of members