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KIDS PROPERTIES LIMITED

Company number 02961549

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Company Results (links open in a new window)
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)
13 Sep 1995	363s	Return made up to 23/08/95; full list of members 363(288) ‐ Secretary's particulars changed;director resigned	View PDF Return made up to 23/08/95; full list of members 363(288) ‐ Secretary's particulars changed;director resigned - link opens in a new window - 8 pages (8 pages)
01 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Aug 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
23 Aug 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
20 Jun 1995	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
20 Jun 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
23 May 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 May 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 36 pages (36 pages)
14 Nov 1994	88(2)R	Ad 18/10/94--------- £ si 998@1=998 £ ic 2/1000 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 18/10/94--------- £ si 998@1=998 £ ic 2/1000
09 Nov 1994	288	New secretary 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 DocumentNew secretary appointed
09 Nov 1994	288	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 DocumentDirector resigned;new director appointed
09 Nov 1994	288	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 DocumentDirector resigned;new director appointed
09 Nov 1994	288	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 DocumentNew director appointed
20 Oct 1994	224	Accounting reference date notified as 31/05 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 31/05
17 Oct 1994	CERTNM	Company name changed 68 pall mall no. 1 LIMITED\certificate issued on 18/10/94	View PDF Company name changed 68 pall mall no. 1 LIMITED\certificate issued on 18/10/94 - link opens in a new window - 2 pages (2 pages)
23 Aug 1994	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 33 pages (33 pages)

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