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KILN CAPITAL PLC

Company number 02971967

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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)
28 Oct 1999 363s Return made up to 28/09/99; full list of members
23 Jul 1999 AA Full accounts made up to 31 December 1998
08 Mar 1999 AUD Auditor's resignation
08 Mar 1999 MISC Notice of aud rs
12 Nov 1998 363s Return made up to 28/09/98; bulk list available separately
12 Nov 1998 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 DocumentDirector's particulars changed
07 Sep 1998 288b Director resigned
03 Sep 1998 288b Director resigned
03 Sep 1998 288b Director resigned
03 Sep 1998 288b Director resigned
03 Sep 1998 288b Director resigned
04 Aug 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
04 Aug 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
31 Jul 1998 AA Full group accounts made up to 31 December 1997
28 Oct 1997 363s Return made up to 28/09/97; bulk list available separately
05 Jul 1997 AA Full group accounts made up to 31 December 1996
03 Mar 1997 288b Director resigned
03 Mar 1997 288a New director appointed
16 Jan 1997 288b Secretary resigned
15 Jan 1997 288a New secretary appointed
12 Dec 1996 395 Particulars of mortgage/charge
21 Oct 1996 363s Return made up to 28/09/96; bulk list available separately
21 Oct 1996 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 DocumentDirector's particulars changed
04 Jun 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
04 Jun 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities